HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
A$ (916) 587-3896
SPECIAL MEETING
Wednesday, June 15, 1983
4:00 P.M.
TDPUD Board Room
1. Call to order
2. Roll call
3. District retirement program - presentation by Wayne Richardson, Inc. -
possible action and/or direction
4. Boca/Prosser hydro projects - discussion and possible direction
5. Consideration of resolution accepting a quitclaim deed from SPPCo con-
cerning development of hydroelectric power at Boca and Prosser Reservoirs
6. Closed session - discussion of legal and personnel matters
7. Return to open session - possible action resulting from closed session
8. 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 District
Office and Government Center, provided to the U. S. Post Office and County
Library for posting, and mailed to the Directors and interested parties on
Thursday, June 9, 1983.
Susan M. Craig, Deputy Djoetrict Clerk