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Home My WebLink AboutSpecial Meeting TRUCKEE DONNER PUBLIC UTILITY DISTRICT SPECIAL MEETING BOARD OF DIRECTORS MONDAY JANUARY 29, 1979 7:00 P.M. A G E N D A 1 . Carl to order 2. Roll call 3. Increasing substation capacity and financing the project a) Discussion and possible action b) Review of recommendations re bid awards c) Award of bids - power transformers, voltage regulators, reclosers 4. Adjourn to Executive Session for the purpose of discussing legal and personnel matters 5. Return to Public Session 6. Possible action and/or direction resulting from Executive Session 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 District office, United States Post Office, Government Center and Nevada County Library, Truckee Branch, and mailed to the Directors and other interested parties on Thursday, January 25, 1979. Susan M. Craig, Executive Secre y