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Home My WebLink AboutRES 2020-01 - Board. ..:TRUCKEEDONNERdResolutionNo.2020-01AUTHORIZINGTHEACCEPTANCEOFTHEADMINISTRATIONUPSTAIRSBUILDINGREMODELPROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheAdministrationBuildingUpstairsRemodelProject;andWHEREAS,TreehedgeConstructionwasselectedbytheDistricttoperformthework;andWHEREAS,TreehedgeConstructionhascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheAdministrationBuildingUpstairsRemodelProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe15thdayofJanuary2020bythefollowingrollcallvote:AYES:Directors;Laliotis,Ellis,Aguera,VicePresidentFinn,andPresidentBenderNOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUTILITYDISTRICTBy________________________________JeffBende,reoftheBoardSannaD.Kuhlemier,CMC,DistrictClerk