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HomeMy WebLinkAboutMeeting minSPECIAL MEETING November 6, 1982 4 I The special meeting of the Board of Directors of the Truckee Dormer Public Utility District commenced upon arrival of the Directors at the Martis Valley Substation site at approximately 11:00 A.M. ROLL CALL: Directors Corbett, Huber, Kuttel, VanLandingham and Maass were present. EMPLOYEES PRESENT: James M. Ward, Robert Slattery, Bruce Grow, Debi Waller, and Eggbert Mertens Zur Borg were present. CONSULTANTS PRESENT: There were no consultants present. OTHERS _PRESENT: Among those present ware Fifth District Supervisor Pat Sutton, Bruce McDonough, Esq., and representatives of Harker and Harker (substation contractors) and R. W. Beck and Associates' Sacramento of- fice . DEDICATION OF THE MARTIS VMJLE^JJUBSTATION After a brief dedication and ribbon cutting ceremony, Mssrs. Slattery and Grow conducted a tour of the new Martis Valley facility. ADJOURNMENT I Upon conclusion of the tour of the substation, the mueting was ad- journed (approximately 11:45 A.M.) TRUCKEE DONNER PUBLIC UTILITY DISTRICT By ytXvr^-j ('' t\ -■ g , v Pr/esident (7 Susan M. Craig, Deputy District Clerk I U/6/82 Pg. I