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HomeMy WebLinkAbout2000-06-07 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors Joseph R.Aguera _ J. Ronald Hemig (530) 587-3896 Robert A.Jones FAX (530) 587-1189 James A. Maass Patricia S.Sutton REGULAR MEETING General Manager 7:00 PM, Wednesday, June 7, 2000 Peter L. Holzmeister TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. Public input SPECIAL BUSINESS ITEM 4. Presentation recognizing Robert Jones for his service to the District ACTION ITEMS 5. Interviews of candidates for the position of Director 6. Consideration of making an appointment to fill the vacancy on the District Board of Directors 7. Administration of the oath of office to the new Director 8. Consideration of continuation of the emergency action relating to purchase of the Brockway Well pump and motor ROUTINE ITEMS 9. Treasurer's report a) Approval of the monthly report b) Approval of disbursements ADJOURNMENT The agenda is available for review at the PUD office and the Truckee branch of the Nevada County Library Pos and mai ed on 2, 2000 san M. Craig, Deputy DistrictZlerk Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160