HomeMy WebLinkAboutMinSPECIAL MEETING
October 7, 1981
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The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Huber at 3:03 P.M.
in the District Manager's office.
ROLL CALL: Directors Corbett, Duffy, Kuttel and Huber were present. Direc-
tor Maass was absent.
EMPLOYEES PRESENT: D. Eugene Holt was present. Mary Chapman, Office Manager,
and Robert Slattery, General Foreman, were present for a portion of the meeting.
CONSULTANTS PRESENT: John Phelps, Esq., representing the District with respect
to Union negotiations, was present.
OTHERS PRESENT: There were no others present.
CLOSED SESSION
The meeting was adjourned to closed session for the purpose of discussing
Union negotiations.
RETURN TO PUBLIC SESSION
At approximately 6:25 P.M., the meeting was reconvened to public session.
Director Duffy, now chairing the meeting, noted that President Huber left short-
ly before the meeting returned to public session, and indicated Union negotia-
tions and personnel matters were discussed during closed session.
I OFFICE REMODELING
General Manager Holt noted that District Engineer Cook is preparing
plans for a required change in the customer service area. Thomas Mueller,
contractor for the remodeling project, is also requesting that decisions be
made with respect to baseboard for the carpet and the type of lettering for
the District sign. The change orders and consideration of a time extension
for the contractor should be reviewed as soon .is possible.
SPECIAL MEETING
After some discussion, Director Corbett moved that the Board schedule
a special meeting for 7:00 P.M. on Monday, October lJ, 1981, to discuss Union
negotiations and to consider building remodeling change orders and a possible
extension of the remodeling completion date. Director Kuttel seconded the
motion. ROLL CALL: Huber and Maass, absent; all other Directors, aye. SO
MOVED.
ADJOURNMENT
Director Kuttel moved that the meeting be adjourned at 6:31 P.
MOVED BY CONSENSUS OF THE BOARD.
SO
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By £d^ULA^
President
A -
Deputy District Clerk
10/7/81 pg. 1