The URL can be used to link to this page

Home My WebLink About1998-02-18 Agenda UtilityTruckee Donner Public � , � { J08� E R. Agee,a i9161. 9 J'ar'as A. Maas aticia S. Si-,ton ©r3 Plaraq,r REGULAR MEETING 7:00 PM, Wednesday, February 18, 1998 TDPUD Board Room AGENDA 1. Call to order 2. Rolf 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 ACTION ITEMS 4. Consideration of continuing the emergency action relating to repair of the second failed transformer at the Tahoe Donner substation s ;° CLOSED SESSION 5. Public employee performance evaluation for General Manager in accordance with Government Code Section 54957 RETURN TO PUBLIC SESSION 6. Possible action resulting from closed session WORKSHOP ITEMS 7. Discussion of initiating a strategic planning process for the District 8. Review of monthly staff reports ADJOURNMENT F The agenda is avaiiabie for mview at the TDPUD office and the Truckee branch of the Nevada County L,,brafy Posted and, sled on Pobruaq 7 8 Susan M. Craig,Dew tY District Clerk fi ?post Off ico Box 30-9 11570 Donner Pass Road Truckee, Ca�ifornia qsi an