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A rA W a �A ro � $4 � O ,A r � z � � •• rd a) a) u rd '�� rd � r-f u rd I~ � �' �-I a Ul a) Hu UI u N �•�! � •rl -1� mart -� to ,u Q a) N (1) (1) rd v 1-I d O •ri a) V o u a) � ro W v�44 Ul V a U2 ro M .. .. .. $i a a) "v � .. .. .. a >i � � (n U U a) zs a) ' 4J U rd O u -H 0 u � M.,� a) � O a) rd A o •> a) r-� a) a) u) a) o a) a) r-1 a) u� u) u a rd k � ru 0 � > •� H .>, •ra W •ri r I4 a) V -N U) 0 � > rd a 0 •r1 rd cn +� u a) cn cn -N u u cn H �-I o a a) >~ � rd o u A rd o o O k 0 3 w rd cd p O W •� O ko O >1 o rA W rr 0 �0 0 >1 O rA p4 t� aava � HE-+ P4 ZZ � •� 3 H � rd •ri 3 u 3 cnQw rd � rAZ W� � A � # > 4Z � 04 # > �C � � lr, r�� TRUCKEE PUBLIC UTILITY DISTRICT RESOLUTION #6713 •. AUTHORIZATION TO SIGN D IV IS ION OF HIGHWAYS CONTRACT NO, 33871 BE IT RESOLVED by the Board of Directors of the Truckee Public Utility District, that the President of the Board and Clerk of the Board be, and theyare hereby authorized to sign on behalf of this District, a contract providing for service from the District to the Division of Highways, which include street and highway lighting, water service and electric energy. PASSED AND ADOPTED THIS lst day of August, , . , 1967 by the following roll call vote: s AYES: Aweeka, Firpo, Rose, waters, Doyle NOES: None ABSENT: None TRUCKEE PUBLIC UTILITY DISTRICT By < President of the Board of Directors ATTEST: Clerk and Ex-Officio ecretary TRUCKEE PUBLIC UTILITY DISTRICT RESOLUTION *6714 BE IT RESOLVED by the Board of Directors of the Truckee Public Utility, that the President of the Board and Clerk of the Board be, and they are hereby authorized to execute the attached form of agreement between Sierra Pacific Power Company and the Truckee Public Utility District relating to electric service in Placer County with such minor and non- substantial changes as the President and Clerk may approve. PASSED AND ADOPTED THIS lst day of August 1967 by the following roll call vote: AYES: Aweeka, F irpo, Rose, Waters, Doyle NOES: None ABSENT: None TRUCKEE PUBLIC UTILITY DISTRICT BY President of the Board of Directors ATTEST: f Clerk and Ex-Officio Secrp ary TRUCKEE PUBLIC UTILITY DISTRICT RESOLUTION #6715 BE IT RESOLVED by the Board of Directors of the Truckee : Public Utility, that the President of the Board and Clerk of the Board be, and they are hereby authorized to execute the attached agreement relating to Quit Claim of Rights of Way Documents with such minor and non-substantial changes as the President and Clerk may approve. PASSED AND ADOPTED THIS lst DAY OF August ,1967 by the following roll call vote: AYES: Aweeka, Firpo, Rose, Waters, Doyle NOES: None •.. ABSENT: None TRUCKEE PUBLIC UTILITY DISTRICT By President of the Board of Directors ATTEST: Clerk and Ex-Off icio Secr6 ary RE S OLUT ION #6 715 Quit Claim of Rights of Way Documents Moved by Director Waters, seconded by Director Rose Resolution #6715 be adopted. Passed and adopted by the following roll call vote: Ayes: Aweeka, Rose, Firpo, Waters, Doyle Noes: None Absent: None PON• MANAGERS REPORT Manager requested authorization to sgin service agreement for Districts Monroe calculator. Disccssion ensued and authorization was so given. Electric - West end of region completed. Poles to Aweeka' s campground to be set. The fixed date for taking over Donner Lake is October 11 1967 Donner Memorial State Park has been connected. Discussion on lending District tools and equipment. Director Doyle inquired if manager had heard anything further from Mr. Wadsworth and if there had been any complaints from the crew. Nothing further from Wadsworth. Mgr, reported only one employee seemed to be unhappy inregards to wages. Discussion ensued concerning Jim Hensley. -- There being no further business to be brought before the Board moved by Director Doyle, seconded by Director Rose the meeting be adjourned. Adjournment 9:10 P.M. Edward N. Aweeka, Chairman M. Midyett, Recording Secretary I•--