HomeMy WebLinkAboutMeeting MinSPECIAL MEETING
April 26, 1982
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The special meeting of the Board of Directors of the Truckee Dormer
Public Utility District was called to order by President Maass at 3:00 P.M.
in the TDPUD Board room.
ROLL CALL: Directors Corbett, Huber, Kuttel and Maass were present. Dir-
ector Monson was out of town.
CONSULTANTS PRESENT: Counsel John Phelps was present.
EMPLOYEES PRESENT: James Ward and Susan Craig were present.
OTHERS PRESENT: There were no others present in the audience.
CLOSED SESSION
At 3:01 P.M., the Chairman adjourned the meeting to closed session to
discuss the Union meet and confer and personnel matters.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 4:30 P.M., and President
Maass advised that, in addition to Union and personnel matters, the Rich-
mond case was discussed during closed session.
DISCUSSION OF DISCIPLINARY PROCEDURES ADOPTED BY RESOLUTION NO. 8210
The President indicated that Counsel Phelps will be contacting the
Union Business Representative, Darrel Mitchell, to discuss various aspects
of the disciplinary procedure. Consideration of a resolution amending the
procedure and rescinding the previous resolution is to be placed on the
May 3rd agenda.
CONSIDERATION OF POSSIBLE FURTHER DISCIPLINARY ACTION AGAINST MERRILYN MARSH
President Maass directed that this matter be tabled to the May 3, 1982,
meeting agenda.
ADJOURNMENT
There being no further business before the Board, the meeting was ad-
journed at 4:31 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Jflfnes A. Maass, President
Susan M. Craig , Deputy Jfistrict Cl erk
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