HomeMy WebLinkAbout5 Resolution Budget 2007 Agenda Item #
Public Utility District
Memorandum
To: Board of Directors
From: Peter Holzmeister
Date: November 8, 2006
Subject: Resolution adopting the Budget for 2007
Why this matter is before the Board: This matter involves possible adoption of
a Budget for 2007.
History: The history for this matter has been described in the report for the
public hearing. By this point in the meeting, you will have received input from the
public and you are able to adopt the Budget, if you so wish.
New information: Attached is a resolution that, if adopted by the Board, results
in the draft Budget for 2007 being approved.
Recommendation: I recommend that the Board adopt the resolution approving
the Budget for 2007.
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PF Public Utility District
Resolution No. 2006 - XX
ADOPTING THE BUDGET FOR 2007
WHEREAS The Board of Directors adopted a Mission Statement and statement of goals and
objectives for the District; and
WHEREAS District staff used that Mission Statement and statement of goals and objectives to prepare
a draft budget for 2007; and
WHEREAS the Board of Directors and staff of the District participated in departmental workshops in the
months of August, September and October of 2006 to review the draft Budget;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of Truckee Donner Public Utility
District to adopt the draft budget for 2007.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on
the fifteenth of November 2006 by the following roll call vote:
AYES:
ABSTAIN:
NOES:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J. Ron Hemig, President
ATTEST:
Peter L. Holzmeister, Clerk of the Board