HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
The public is encouraged
to comment on any item
TELEPHONE SB7 3896
before the Board
SPECIAL MEETING
of the
BOARD OF DIRECTORS
THURSDAY
MAY 25, 1978
7:00 P.M.
1 . Call to order
2. Roll call
UNFINISHED BUSINESS
1 . Resolution calling for bids on utility poles
2. Emergency Ordinance amending Ordinance 77-05, an Ordinance
authorizing the execution of loan agreement and pro-
viding for the issuance of promissory notes of 1977
to the Farmers Home Administration
3. Resolution amending Resolution 77-47 and providing for the
i issuance and sale of emergency drought relief prom-
issory notes of 1977
4. Possible amendment of Loan Resolution 78-23
�. EXECUTIVE SESSION
1 . Interview of Financial Consultants
2. Legal and personnel matters
RETURN TO PUBLIC SESSION
1 . Possible Board action resulting from Executive Session
I
1 ADJOURNMENT
I
CERTIFICATION
hereby certify that the foregoing agenda has been posted in
the District Office, U. S. Post Office, Government Center, and Nevada
County Library, Truckee Branch, and mailed to the Directors and other
interested parties on Tuesday, May 23, 1978•
Susan M. Craig, Executive Secr ary