HomeMy WebLinkAboutAgenda 1�1
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
of the
BOARD OF DIRECTORS
MONDAY
NOVEMBER 13,1978
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Adjourn to Executive Session
a) Discussion with Special Counsel McDonough respecting
litigation and personnel matters
4. Reconvene into Special Session
5. Possible adoption of Ordinance and/or Resolution re Civil Service
procedures
6. Items for Board discussion and consideration:
a) Tahoe Donner matters -
Letter of Credit regarding Exhibit "B" facilities
State Lands Commission suit
b) Water rights - Sawtooth Springs
c) Formation of a non-profit corporation
d) Proposed Sierra Pacific Power Co. rate increase
7. Reconvene into Executive Session
a) Discussion of personnel matters
8. Reconvene into Special Session
9. Possible action resulting from Executive Session
10. Adjournment
C E R T I F I C A T 1 0 N
1 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 Thursday, November 9, 1978.
Susan M. Craig, Executive SoEretary
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