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HomeMy WebLinkAbout1999-01-06 DistrictTruckee Donner Public Utility � rrru ;u ? seph R. guem " ? 9 Roy ,. _.. _ s FAX (916� 1587-1189 A, Maass Special Meeting 4:00 PM, Wednesday, January 6, 1999 TDPUD Board Room AGENDA 1. Call to order 2. Roll Call 3. Public Input- 7:00 PM(or as soon thereafter as possible). This is time set aside for the public to address the Board on any matter not on the agenda. Testimony related to any agendized matter should be addressed at the time that item is considered. WORKSHOP ITEMS 4. Discussion regarding preparation of a strategic plan for the District ADJOURNMENT Regular Meeting 7:00 PM, Wednesday, January 6, 1999 TDPUD Board Room AGENDA 1. Call to order 2. Roll Call 3. Public Input- T 00 PM(or as soon thereafter as possible). This is time set aside for the public to address the Board on any matter not on the agenda. Testimony related to any agendized matter should be addressed at the time that item is considered. WORKSHOP ITEMS 4. Continuation of discussion regarding preparation of a strategic plan for the District ROUTINE BUSINESS 5. Monthly Treasurer`s report a) Acceptance and approval of the monthly report b) Approval of disbursements ADJOURNMENT The agenda is available for review at the T©PUD office and the Truckee branch of the Nevada County Library Post Office Box 309 11570 Donner Pass oad Tr€ckee, Ca€if r is 96160 e_. Posted�,d mailed qh Decembpo 1, 1998 Susan M. Craig, Deputy District Cl p