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1969-05-20 Min - Board
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H (D M pi ap pi En 0i m rt- H rt- & w W (D ro 0 0 ::r 0) r, pi 0 0) :3 rt �c 0 ct 6� ct 131 t< (D 0' H (D Q rt 0 ft ct m K Fh (D x 1✓ (n Ea m U) 0 U (D Fj 0 0) H. :c m rt ::f n o 0 (D Oj :31 tt m (D H (D P- 0) (D P- 01 ft ct ct :Y P. 0 ::r 0 0 " 0 ct (D M (D 0 H 131 tQ En P- P- P- U) F-J W 0 01 :9 %Q H 0 tr 0 (D v m Kma 0 U 00n m ti Fj- N PO (D LO pi (D W 0 � H_ I-j :C 0 < m 0 z rt *Ij 0 0 0 w 0 F-J F-J (D (D (D EI 0 tr (D P- 0i P- (D v pi En :1 En a 0 0 0 0 (D (DQ En (D 10 0 F-A a 0 ct m m LO .9 ct (D Eo 0 C4 0 Fa 0 r. F-J EO rt :J 0) ct rt* F-J H (D f-J ct ::f pi :E P- 0 Fj- H- 0 9; (D (D PO PC ct F-J (D (D 0i Cr% F-J P_ 0 01 g i-j F-J 0 (D < ft V rt 0 ct 0 VI F-J 0) :3j Ln 0 � En .< n (n i0i (D 0 ::' FJ 0 ft m En (D � (D pa tr 0 F-J La (D 01 0 (D H_ ::I I< M (D IC 0 ti :3j ft 0 0 " 0 (D 0 � P- (D 0) :c Fh :e M (D EO 0) (D a 0 - " (D ct 0 vQ 0) (n Ea ri) P. Fh CD ct n a (D (D En 0 F-J 0 Xj tr po H :J :31 ct P. F-J :3j n tQ En EQ 0 ril (D F-A (Da Lo 0 F-J (D 0 0 0 (D (D (D cn (D 10i (D (D There being no further business to be brought before the Board, it was readily moved and seconded that the meeting be adjourned. So carried, .-- Paul A Doyle, President of the Bo rd of Directors Karolyn sburn Recording Secretary .O-- Pag a 66 �,o O N ON a • . • 1 • ra Oo o M 00 w M M OD N a> co [1 l4 M �0 OD 01 M N N ... 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N0 %DNd' OLnd' d' 1nd' MLn M N t O M O Ln r-4 'd' 00 d' rn Ln r-4r•-i M r-4 N O Lf) Cn F-1 ra a) Ul O E x a � a .� v A _A u 5 tx -� A OU (0 v 44 O w • • a � U) U u • 41 V H ra r. � ro rl ca H v u � a 0).ri �4 (1+ COj U) x 4) () Q) CU 4) O 4.) z 0 u ol O Z Q) • O 0 to iT a 44 �4 •ri O zu O u0u 0 U � rII r O ul v >1 04 rd Oa V O Ntoa) 4) W -N 9 4.) r-4 (1) •rI 0 O a) 4J N u U) O w �O; Qa r-4 r-t •rq ri r-I O � N� a > 0a � a raH NM � � ra max 0A uEn ro U) 04 cd u � s4 -P u � 0P a) � : EQravEQfO -ri �4 uvfarxu 0rc: : 0r� • 4) 0 •rq rd -H o v u m •r+ h AC� A 04 x cn GG w a rn t� a cn {n 1-3 a a H E-4 M RESOLUTION NO. 6914 of the BOARD OF D IRECTORS of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT WHEREAS, the Truckee-Donner Public Utility District, is a part- icipant in the Rural Electrification program providing for extension of rural electrical distribution lines, and Whereas, a revision of the Kilowatt Hour Certification required for future power use estimates has been prepared by the Power Requirements Branch of the Rural Electrification Administration on July 2nd, 1969, and Whereas, said revised certification is a reasonable forecast of conditions likely to prevail, NOW THEREFORE BE IT RESOLVED that the revised Kilowatt Hour Certification dated July 2nd, 1969 is hdreby approved and accepted. Passed and adoptdd, by the Board of Directors of the Truckee-Donner Public Utility District at a regular meeting duly held on the 15th day of Jules_ 1969 by the following roll call vote: AYES:— oq _ ,__ Waters ,_„ Moore Doyle , Firpo NOES: None • ABSENT None (X& Paul A Doyle, President f the Board Clerk and ex-Of f is io Sec t ary Page 98