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HomeMy WebLinkAbout10 Canceling Board Meeting on March 21, 2012 Agenda Item # 10 TRUCKEE DONNER Public Utility District CONSENT To: Board of Directors From: Michael D. Holley Date: March 07, 2012 Subject: Consideration of Cancelling the Regular Board Meeting on March 21, 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 District business to warrant a meeting on March 21, 2012. 4. FISCAL IMPACT There is no direct fiscal impact with to this matter. 5. RECOMMENDATION Cancel the regular meeting scheduled for March 21, 2012. Michael D. Holley General Manager