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HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3696 NOTICE OF SPECIAL MEETING of the BOARD OF DIRECTORS May 13, 1976 5:00 P.M. AGENDA 1 . Roll Call 2. 1976 UNION CONTRACT NEGOTIATIONS EXECUTIVE SESSION Adjournment TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By M. RexAn=zgrn, Ifresident of the Board jr - 5/11/76 MAY 13, 1976 The Special Meeting of the Board of Directors was called to order by the Chairman at 5:10 P.M. ROLL CALL: Waters , absent at roll call but arrived at approximately 5:15 P.M. ; Sutton, present; Craig, absent; Christensen, present; Anderson, present; EMPLOYEES PRESENT: Reed, Connell , Kinzie and Grow. OTHERS PRESENT: Steven E. Grumer and John Stralla, IBEW representative. 1976 UNION CONTRACT NEGOTIATIONS John Stralla, union representative, discussed with the Board the letter addressed to the Board dated April 22, 1976, from L.L. Mitchell , Business Manager, IBEW Local Union 1245. A copy of that letter is attached to these minutes for reference. Following his presentation it was agreed that the Board would confer with the Manager upon his return on the proposal and discuss the proposal in an executive session and present a counter- proposal . The Chairman adjourned the meeting at 6:20 P.M. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By ^.., M. Frex n s President of the Board J ne 0. Reed, Secretary S� TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587 3696 AUDIENCE ATTENDANCE FOR THE MEETING OF / PLEASE PRINT YOUR NAME. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11 . 12. 13. 14. 15. 16. 17. 18. 19. 20. 21 . 22. 23.