HomeMy WebLinkAboutRES 1985-04 - Board RESOLUTION NO. 8504
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
! AMENDING SECTION 9 OF THE BYLAWS
- ORDER OF BUSINESS -
WHEREAS, it has been determined by the Board of Directors of the
Truckee Donner Public Utility District that it would be beneficial to
rearrange the order of business for the regular meetings conducted by
the Board and to eliminate certain items from the agenda;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. That Section 9 of the Bylaws of the District is hereby amended
to read in its entirety as set forth below.
i
Section 9 - Order of Business - The order of business in conducting
the meeting of the Board shall be as follows:
a) Call to order 01
b) Roll call
c) Correction and approval of minutes
d) Bills for Board approval
-e) Statement of General Fund - Budget report
f) Manager's report
g) Correspondence
h) Public input
i) Committee reports
j) Special business, special orders, public
hearings, and reports from special guests
k) Unfinished business
1) New business
m) Closed session and return to public session
n) Adjournment
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting held within said District on the
21st day of January , 1985, by the following roll call vote:
AYES: Cooley, Corbett, Maass and Duffy.
NOES: None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
L. t n esident
ATTEST:
Cif. <
'Susan M. Craig, Deputy District Clerk