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HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Post Office Box 399 11570 Donner Pass load a T,uckee. California 9 734 (916) 587-3896 SPECIAL MEETING 7 . 30 P.M. - Monday, May 8, 1989 TDPUD Board Room A M E N D E D A G E N D A . Call to order 2. Roll call. 3 . Joint meeting with Board of Directors of the Truckee Donner Recreation and Parks District to consider providing financial assistance in acquiring Donner Lake property 4 . Closed session 5. Return to public session 6. Hirschdale water system improvements - consideration of settling dispute with Joe Suter Construction Company 7. Adjournment C E R T I F I C A T I O N I hereby certify that the foregoing agenda has been posted in the Distict office and Government Center, provided to the U.S. Post Office and County Library for posting, and hand delivered to the Board of Directors on May 7 , 1989. Peter L. Holzmei er, Clerk of the Board 0 Truckee Donner Public Utility District Post Office Box 309 0 11570 Donner Pass Road a Truckee, California 95734 (916)587-3896 General Manager and of Directors Peter L. Holzmeister Joseph R. Aguera John L. Corbett James A. Maass Patricia S. Sutton Karen F. White SPECIAL MEETING 7:30 P.M. ® Monday, May 8, 1989 TDPUD Board Room A G E N Q A 1. Call to order 2 . Roll call 3 . Joint meeting with Board of Directors of the Truckee Donner Recreation and Park District to consider providing financial assistance and acquiring Donner Lake property 4 . Hirschdale water system improvements - consideration of settling dispute with Joe Suter Construction 5. Adjournment C E R T I F I C A T 1 0 N I hereby certify that the foregoing agenda has been posted in the District office and Government Center, provided to the U. S. Post Office a County Library for posting, and mailed to the Directors and resteC' pa t ' May 5, 1989 . S)dsan M. Craig, Deputy"'District Clerk