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HomeMy WebLinkAboutSpecial Meeting MinSPECIAL MEETING April 8, 1982 I I The special meeting of the Board of Directors of the Truckee Dormer Public Utility District was called to order by President Maass at 10:00 A.M. in the TDPUD Board room. ROLL CALL: Directors Corbett, Huber, Kuttel, Monson and Maass were present. FMPLOYEES PRESENT: James Ward and Mary Chapman were present. CONSULTANTS PRESENT: There were no consultants present. OTHERS PRESENT: There were no members of the public present. BILLS FOR BOARD APPROVAL - STATEMENT OF GENERAL FUND It was noted by the Chairman that the special meeting was called for the purpose of approving the bills since consideration was overlooked at the regular meeting of April 5th. After appropriate review and a brief discussion of miscellaneous revenue on the Statement of General Fund, Director Kuttel moved, and Director Corbett seconded, that the bills presented be approved for payment. ROLL CALL: all Directors, aye. SO MOVED. ADJOURNMENT There being no further business before the Board, the meeting was ad- journed at approximately 10:11 A.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By t.^v^_, (K , HW, James A. Maass, President 2».&. Susan M. Craig, Deputy District Clerk I 4/B/82 pq. t