HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
NOVICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
Tuesday
November 29, 1977
7:00 P.M.
A G E N D A
1 . Call of Order
2. Roll Call
3. Adjourn into Executive Session to Interview Auditing Firms
4. Reconvene into Public Session for Possible Action
5. Adjourn into Executive Session for Consideration of Report by
Steinhart, Goldberg, Feigenbaum & Ladar on the Selection of
an Engineering Consulting Firm for .Tahoe Donner Legal Matters
6. Reconvene into Public Session for Possible Action
7. Brief Discussion Regarding Quintana East River Street Water
Line Extension
8. Executive Session re Administrative Personnel
9. Possible Action Resulting from Executive Session
10. Miscellaneous
11 . Adjournment
mhm
11/28/77