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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT p_ O. Box 309 Truckee, California 95734 Telephone 587-3896 AGENDA o f the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS SPECIAL MEETING JANUARY 22, 1973 4: 00 P. M. 1 . Resolution 7303 - Authorizing negotiations for a formal lease and acquisition proposal between District and Sierra Pacific Power Company. 2. Ordinance 7301 - Compensation to Directors 3. Resolution 7304 - Long-term Disability Insurance t: