HomeMy WebLinkAbout1927-11-08 Min - Board27
Truckee, California
Novenluer 8, 1927
Tne 111emoers of Llle Boara of Directors, of tyre Truuicee Puulic
Utility District, filet in ie!ju_-ai: ?ueetin- at Elie Office of file Boc.ru
.Lu wie Truckee $epuulican office, aL Trucree, uailf'ur±iia. a-t 8 P M, and
C. E. Suaith 13l'esiuent, presiding,
Upon ro11 ca1.l Llie fOIIOV'tilij� aiiectUrS were .io (,ea uresellt:
C. E. aiui Ltl, ana C. B. )Elite.
JL,nutes if the i}revlJus 1:leetltlg vi0ie t:euu aliU. adjJrOVcO..
Report, frwa Ell6111eer F. 0 Brui.Li, wus received. wid C. B. Waite
illUr''Juuuea ul1C fU1.lOu?7.11r, reSO-LUTlOt1 WY1.iCla Was Cal:riea Uy -urle f0ilowii.Lg
v-o ue : k e s - Sgu to allu Whi ue
NQes - Nulle
AuSenL 02,11allra.ua.n.
ReSU.Li?L7. UTl No.
WIU;REAS, F.O.BROILI, the engineer of Truckee Pubiic Utiiity
District, iia.s tnis aay Lu -ule Board of Directors of saia ais-
Lil�L p1a11S Ullu. eSU.i:i1a(.eS Uf the CUSt uf' Llli; uii-illal c;Oil(.i"UCL.LUrl a.ila
UwapleLlull Uf uerl.u.111 iii.U.L!L; LLtijlty,tu-w-it, a. system for sup9ijing
t:leutis'ic.t uy fut' 11 11L, 11 d l., anu 1���Jt: anu Utller CiiStUiilar;J purposes to the
lllil�ul�a.11us Uf TrLu.Kee Puulic Uui-Li,,y DislfiuL, a -Lid
W=EAS , saia a lads allu ezt.Liilate s t:iee t Tile approval of Lyle
said Boal-d of Dil CC-uu! s,
tiOW31 THt�FOHE, i u is nereuy RESOLVED �.hu u the said plans and
estirilatv;s U Ll�e Cos , .f sucsk puulic utility oe fi-Led with and uy this
Board "nu tiie same ue api,l'uvuu, a uuepteu ana u uupLe(i as Tile L)ians and es-
Lii.i: UtS Ul' L-LLe vuS U Uf -611e 4;ugL isitiwi, Cuil6 tl'UCtiuEl uiiu (;3wjJletlia Of the
sa.la uti.i..lt'y }i'ovuaeu LU UC COILSul'uuteu Uy L111S UiStriCL.
Alfa iu is I ui i.11di RESOLVED ATTD DETE.RITINED i,ilw t a uullued ia-
ue.il.Gullt;a� 1L1 t.L.0 ayluugLt of g4p20sOUO.OU, is necessury for the acquisition,
CO,LiSLr L,uCt7 uL!, anu COu1i31U7Gi. 11 U1 sa-J Ci utility, tO-Wit, a systeiii for Sup -
i,l y L1.g e1.eU L..£`lui 4y U� ii ,�1L, neat, ai.LU 1-)UVIU alia U-Uiel' CUS uuwaj purouSes
to wrle 11111L.Ui(.ia.nLS of Truckee Puulic Uti-L1Ly District,
ALiu. i u 1a furtlle; ESOLVED than the saia uUlluea i.iaeuteanesS
(if a.zj rug=ea uy ule eleutol,s of t11e saia aiSt; iut dL i.ile special election
wL 'vVulk.;ll u.L.,e of LiLC-ar-0iiig Saia u011aea inueutedness is suu-
,111 1, u e LL I, Q l.sleiJl, stlal 1. u e a.r I n i, e r e S t Liu the r a. L e if ki"f snits,
ORDINANCE No d enti Llea. as f uil oars :
FOP, THF, PURPOSE OF SU3IITTING TO TI-M ITAUC=- �'tDLIC UTI:IITY
DISTrRICT TT�; l 0-'OSITIO-T ;MT1U'LR TRUCK.'" -1117,,3LIC UTI.=Y DISTRICT SHALL J.bT•-
CUM A BOiADED IRDE-B 1 iE—IT�A�L SU:f OF $20, OUO, WHICii Ai:I�UNTa
IS "IECESSAHY FOP, THE AC,�TJISITI -) , CONST� UCTION AILM COIL LETION OF A PU3LIC
;TTIi,ITY.
Tile U. a muiue Yeas .iiitroaucea uy Presiaelit Siili th anti passeu uy
fife 1 u1loo-LI1 j Vu ut : Ay eS - Siuth w-icL ''Jiu'lle
Nue s -June
AuLielr u OoHc:.nL c j,ail
The C.1_el'li 4US I ,St1'uC L ea to See Vliits tfUs Urai.lallcPi w"s ,)US ued
anti _Juulisaled us required uy -L"W.
i" ana6el.' EWIlUiidS, VW -US Ilid Uruu Ueu '61 eiiuec;LV of t0 outairl a Spea,Lcer
fur ci - .:i 1c weetiag soli-& U.Li�ie uefore i,iie Ud unelection.
Cohh iullication uaL ,ed Nov. d vvas receiveu urea uruec ea filed.
1;O _uv,xiel uusLieSS
Attest
Clerk
file Boara uuj illdl lieuCt
�iCSlue11 L