HomeMy WebLinkAbout11 Canceling the Regular Board Meeting on October 17, 2012 Agenda Item # I I
TRUCKEE DONNER
Public Utility District
CONSENT
To: Board of Directors
From: Michael D. Holley
Date: October 03, 2012
Subject: Consideration of Cancelling the Regular Board Meeting on
October 17, 2012
1. WHY THIS MATTER IS BEFORE THE BOARD
The Board of Directors has the ability to cancel a regularly scheduled Board meeting.
2. HISTORY
The District Code allows cancellation of any regular or special Board meeting.
3. NEW INFORMATION
There is not sufficient Board business to warrant a meeting on October 17, 2012.
4. FISCAL IMPACT
There is no direct fiscal impact with to this matter.
5. RECOMMENDATION
Cancel the regular meeting scheduled for October 17, 2012.
Michael D. Holley
General Manager