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SPECIAL MEETING
December 16, 1982
The special meeting of the Board of Directors of the Truckee Donner
PUblic Utility District was called to order by President Haass at 3:40 P.M.
in the General Manager's office.
ROLL CALL: Directors Corbett, Huber, Kuttel, VanLandingham and Maass were
present.
EMPLOYEES PRESENT: General Manager Ward.
CONSULTANTS PRESENT: Counsel John Phelps was present.
CLOSED SESSION
At 3:41 P.M.! the meeting was convened to closed session for the dis-
cussion of personnel matters and Union negotiations.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 4:34 P.M. There was no
action or direction as a result of closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was ad-
journed at 4:35 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By »*v - ■%
Jama's A. Maass, President
Susan M. Craig, Deputy District Cleik
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