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HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKER. CALFORNIA 95734 _I TELEPHONE 587 3696 NOTICE OF SPECIAL MEETING of the BOARD OF DIRECTORS April 4, 1977 7:30 P.M. AGENDA 1 . ROLL CALL 2. EXECUTIVE SESSION - Hatch vs. Truckee-Donner Public Utility District 8:30 P.M. - 10 MINUTE BREAK 3. EXECUTIVE SESSION - Martin McDonough, Current Litigation 9:00 P.M. - 10 MINUTE BREAK 4. OPEN SESSION - Discussion with Martin McDonough Regarding ^ Active TDPUD Business 5. EXECUTIVE SESSION - Personnel ADJOURNMENT - 10:30 P.M. jr - 3/31/77 r