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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 A G E N D A SPECIAL MEETING of the BOARD OF DIRECTORS Monday August 29, 1977 7: 00 P.M. 1. Call to Order 2. Roll Call 3. Discussion and Consideration of Board Policy Re: Assembly Bill 2035 and its Legal Effect (Donner �^^ Lake Pumping) 4. Adjourn to Executive Session Interview Attorneys Interested in Acting as Special Counsel 5 . Adjournment