HomeMy WebLinkAbout1967-09-13 Min - Board .74
Truckee, California
September 13, 1967
The members of the Board of Directors -of the Truckee Public Utility
District met in a special meeting at the office of the District on
Main Street at 9r:60 s. M.
Upon roll call the following Directors were noted present:
Firpo, Rose, Waters, Doyle, Absent: Aweeka.
District employees present; Longo, Hublar
Special meeting was called for the purpose of cans idering an
agreement for Subdivision of Prosser Lakeview Estates Unit No. 2.
RESOLUTION #6718
Agreement for Subdivision of Prosser Lakeview Estates Unit No. 2.
Moved by Director Waters, seconded by Director Firpo Resolution
No. 6718 be adopted.
Passed and adopted by the following role call vote:
Ayes: Firpo, Waters, Doyle
Noes: None
Absent:, Aweeka
Abstaining: Rose
There being no further business to be brought before the Board
moved by Director Waters, seconded by Director Firpo the meeting
be adjourned. Adjourned (9:3 U A.M. ) . ,
!Paul Doyle, P esident Pro-Ten
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So Hublar, Recording Secretary
TRUCKEE PUBLIC UTILITY DISTRICT .
RE S OLUT ION NO, 6 718
NOW, THEREFORE, BE IT RESOLVED that the TRUCKEE
PUBLIC UTILITY DISTRICT of Truckee, California, accepts
r:.
an AGREEMENT with the County -of Nevada, a political
subdivision, and Truckee Tahoe Lake Estate Sr Inc. , a
California Corporation, providing for the installation
of a water supply and distribution system, to serve
water
within thel PROSSER LAKEVIEW ESTATES SUBDIVISION
UNIT NO. 2.
AND, th
e President and the Clerk of the Board are
hereby
ereb authorized to execute said AGREEMENT in behalf
of this District *
PASSED
AND ADOPTED by the following roll call vote
at the special meeting of the Board of Directors on the
13 th y P
day of September 1967:
AYES: Firpor Waters, Doyle
NOES: None
ABSENT:Aweeka
ABSTAINING: Rose
f
F
ATTEST:
c
i
FRANC IS LONGO, C 1 e rk of the,)r o and