HomeMy WebLinkAbout1994-11-28 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R,Aguera
John L Corbett
Business Office Engineering Services Robert A.Jones
(9 6)5 7-3 96 ( 1 ) 87- 944 FAX(91 )587-5056 ;games A. Maass
Patricia0O)a S. Sutton
General Manager
Peter L. Holz elster
SPECIAL MEETING
Monday, November 28, 1994
9.00 AM
TDPUD BOARD ROOM
AMENDED AGENDA
1. Call to order
2. Roll call
3. Consideration of a resolution of acknowledgment and appreciation for John
Corbett
4. Closed Session - Conference with legal counsel, existing litigation between
TDPUD and Sierra Pacific Power Company, two cases, Government Code
Section 54956.9(a)
5. Return to public session
6. Consideration of power supply contract options; possible action
7. Adjournment
CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District office and
Government Center, provided to the U. S. Post Office and County Library for posting, and
mailed t e Directors and interested parties on November 23, 1994.
Susan M. Craig, Deputy Distfict Clerk
Post Office Box 309 1;570 Donner Pass Road Truckee, California 9616
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NO
WLEDG
P 4ECI! T#Q�lt POR ,1QH L. CORBETT
WHEREAS, John L. Corbett has been an active and visible member of the Truckee
community, taking a particular interest in documenting our history through photography;
and
WHEREAS, John has also been a Truckee Donner Public Utility District Director since
March 23, 1981; and
WHEREAS, John has devoted much time and energy over the past thirteen years to
representing the District in his capacity as Director; and
WHEREAS, the other Board members and TDPUD staff have benefitted from John's
counsel and have all enjoyed working with John and consider him to be most pleasant
and helpful; and
WHEREAS, all those who have worked with John over the years have found him to be
sincere and loyal in the many efforts he has undertaken on behalf of the District.
WHEREAS, John is retiring from the Board;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors and employees
of the Truckee Donner Public Utility District wish to acknowledge JOHN L.
CORB,ETT for his dedicated, faithful representation of the District over the past
thirteen years, and to express sincere appreciation for all he has contributed to the
District.
UNANIMOUSLY PASSED AND ADOPTED by Directors Joe Aguera, Bob Jones, James
Maass and Pat Sutton on the 28th day of November 1994.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jam A. Maass, President
ATT T.
Susan M. Craig, Deputy D' trio Clerk