HomeMy WebLinkAbout1966-04-27 Min - BoardTruckee, California
April 27, 1966
The members of t�h Soar o Dar�ectors of the Truckee Public Utility
ur, ITr p cia a eeizng e't the office of the District on
D is tr i.ct�me n a
Main Street at 10: 00 A.M.,Wednesday morning, April 27, 1966, for the
sole purpose of considering Resolution #6605, authorizing Attorney
McDonough to submit an amended complaint to the Federal Power
Commission on our Docket No* E- 7 248 .
Present at roll call were the following Directors: Aweeka, Firpo,
Doyle, ' Waters . Absent:, Rose
Also present: Longo, Snyder
Manager advised that meeting between Sierra Pacific Power Company
and Pacific Gas and Electric Company had no results,, and that our
Attorney advises that we should -immediately file an amended
complaint on our pending case in Washington, The amended complaint
brings data on rates up ' to- date, includes statements - of ability of
P. G. & E. to wheel power to us. , establishes capacity in line by
admission of Sierra Pacific, and states our ability to receive
power if wheeled to us.
Following discussion and consideration, Director Doyle moved for -
adoption of Resolution #6605,and Director Firpo seconded the motion.
Passed and adopted by the following roll call vote:
AYES: Aweeka, Firpo, Doyle, waters
NOES None t
ABSENT: Rose
Adjournment: Motion by Director Doyle - second by Director waters.
Adjournment at '10: 20 A.M. 1
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Chairman of tle Board of Directors
GCc.d -
Recordiniff Secretary
RESOLUTION NO* 6605
RESOLVED BY TH9 BMRD OF DIRECTORS
OF TRUCKER PUBLIC UTILM, DISTRICT
That the attorney for this District be and he
in authorized to prepare and file an amended complaint
with the Federal Power Coumission in Docket No. F*-w7248,v
for an order dIxecting Pacific Gas and Alectric Company
to transmit and deliver Central Valley Project power to
Donner Summit, for the Use Of this District; and the
President of this District is authorized to verify such
amended complaint on behalf of this District,*
TRUCKEE PUBLIC UT n M DISTRICT
President, Board of Directors
secretary
The undersigned duly appointedp qualified and
acting secretary of Truckee Public Utility District
hereby certifies that the foregoing is a full and correct
copy of a resolution of the Board of Directors of said
District duly adopted at a special meeting of said Board
hold on April 27, 1966 v