HomeMy WebLinkAbout1995-02-26 Min - Board SPECIAL MEETING
February 26, 1995
In accordance with District Code Section 2 08 010 the TDPUD minutes are action onlv
minutes All Board meetings are recorded on audio tapes which are preserved
perpetually and made available for listening to anyinterested party upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order at 5:02 PM in the TDPUD Board Room by President Jones.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Bob Jones, James Maass and Patricia
Sutton were present.
EMPLOYEES PRESENT.' Steve Hollabaugh, Peter Holzmeister and Bob Quinn.
CONSULTANTS PRESENT. Attorney Steve Gross.
OTHERS PRESENT: There were no others present in the audience.
PUBLIC INPUT
There was no public input.
! CONSIDERATION OF AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN
ELECTRIC SERVICE AGREEMENT WITH SIERRA PACIFIC POWER COMPANY
After discussion, Director Maass moved, and Director Aguera seconded, that the Board
authorize President Jones to sign the electric service agreement between the District and
Sierra Pacific Power Company. All Directors, aye, by voice vote. SO MOVED.
Director Maass moved, and Director Aguera seconded, that the Board authorize Peter
Holzmeister, General Manager to sign the electric service agreement if the paperwork has
been set up for his signature and there would be a delay caused to redo the documents
for Bob Jones' signature. All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 5:27
PM.
TRUC E DONNER PUBLIC UTILI DISTRICT
Robert A. Jo es, re relent
• Prepared by
Susan M. raig, Deputy Districf Clerk
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