HomeMy WebLinkAbout2001-12-28 Agenda Packet - Board TruckeeDonnerPublicUtilityDistrict Board of Directors
Joseph R.Aguera
J.Ronald Hemigemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A. Maass
Patricia S.Sutton
04 Nelson Van Gundy
General Manager
Peter L.Holzmeister
SPECIAL MEETING
9:00 AM Friday, December 28, 2001
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—This is time set aside for the public to address the Board on any matter not on
the agenda. Testimony related to any agendized matter should be addressed at the time
that item is considered.
ACTION ITEM
4. Consideration of a resolution approving the submittal of applications to the California Safe
Drinking Water State Revolving Fund for loan funds for Donner Lake Water System
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on December 27, 2001
Peter L. Holz strict Clerk
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
SPECIAL MEETING
December 28, 2001
In accordance with District Code Section 2.08.010 the TDPUD minutes are action only
minutes All Board meetings are recorded on audio tapes which are preserved perpetu-
ally and made available for listening to any interested party upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 9:00 AM in the TDPUD Board room by President Van Gundy.
ROLL CALL: Directors Joe Aguera, James Maass, Nelson VanGundy and Ron Hemig were
present; Director Patricia Sutton, absent.
EMPLOYEES PRESENT: Peter Holzmeister, Ed Taylor
CONSULTANTS PRESENT: None
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
Consideration of a resolution approving the submittal of applications to the California
Safe Drinking Water State Revolving Fund for loan funds for Donner Lake Water System.
Director Maass made a motion and Director Aguera seconded, to adopt the resolution approv-
ing the submittal of applications to the California Safe Drinking Water State Revolving Fund for
loan funds for Donner Lake Water System, ROLL CALL: Sutton, absent; all other directors, aye.
SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:05 AM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Nelson Van Gundy, President
Prepared by
Barbara Cahill, Executive Secretary
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