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SPECIAL MEETING
OCTOBER 6, 1978
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The Special Meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by the President in the District Office
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at 4:00 P.M.
ROLL CALL: Directors Hatch, Huber, Sutton, and Maass were present. Director
Kuttel was absent.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig
CONSULTANTS PRESENT: Substitute Counsel , Mark Pfotenhauer.
EXECUTIVE SESSION
At 4:02 P.M. the President adjourned to Executive Session for the
purpose of discussing personnel matters.
RETURN TO PUBLIC SESSION
j President Maass reconvened the meeting to public session at 6:04 P.M.
No action was taken as a result of Executive Session.
ADJOURNMENT
Director Huber moved, and Director Hatch seconded the motion, that the
meeting be adjourned. ALL AYE BY VOICE VOTE.
The meeting was adjourned at 6:05 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTIRCT
B
ames A. Maass, President
A. Milton Seymour
Clerk of the Board