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HomeMy WebLinkAboutRes 82274 RESOLUTION NO. 82^,7 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPOINTMENT OF DIRECTOR TO FILL BOARD VACANCY WHEREAS, Director Ronald P. Monson resigned from the Board of Direc- tors effective May 31, 1982; and WHEREAS, Section 1780 of the California Government Code provides for the procedure for filling vacancies on the Board of Directors; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: That is hereby appointed as a Director of the Truckee Donner Public Utility District to fill the vacancy created by Ronald Monson's resignation, and to serve as such Director until the next general District Elec- tion. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly held within said District on the 7 th day of June _, 1982, by the following roll call vote: AYES: Corbett, Huber, Kuttel and Maaes. NOES: ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT James A. Maass, President ATTEST: SuSan M. Craig, Deputy District Clerk fi Truckee Donnet Public Utility District I), !> L: : i 'U 11 .:■ in i: md i'h.. Econonr m Rovn'W Sees re i a is people Eixed i iti interest :i in r ■ AU'iu. .t I y with i iIHJ-t' rm (rising Ln flat ion/ " i' 1 ill' 'lit i' ■;;. achieving M ii it y - will itim :-; m i lie P i (.:;■: v ■ m ;wers when going to nisi !>■■ ava i 1 ible to c >vei past ! Lvi' v.'.u :, and the ■ ' ii i1 (past i tv" v"'ii.",) uses prefei he ivy r. :iden- 1 Llil i"...1 Thoy pi ■■' ■■> :i ii|li -V' n •' f ; '':-■. i:;t i MI pi ■ V i "ir I !p :•■' !.!l i ■ bOD !.' 5) i'Sl-il ■ II tat :•'!'.' Ha n Lngs, PU ', ; dng ■ -i > ite Lnci e.isi and i men I .. Chock PURPA i ■ ;• i t: • : ■: it ed to 0 ■ i n m b indt Ifoke - Gilbert-ConBuon- i(i m <t. L' 'ii stud i- ■: ■ tklet lor coapioti ' Lew, ira future. jritl future; 1 grog V' ■ t -*_'. t. Lin 11 • itting idle. ■ ,.- d .'■ 1 e general b m mid- Ln l'-ii; in i, Many genes it >r ■■. and -1- f I Ad\ ng A:u i conservatism i it source of kw. - (DU - iM . Roburl T. Ct 'W - Applied Pon sei '■■■! t- L- 'ii as tr.st UL tl It ti re trying to (Dot i . U Ed i i ■i ■) ; !.'• Lii'i awa" i LM' Ant i trust act-ion i c >ni"'i il ion with .'imj iw i tor llurii in Resoun Boydcn A:: Non-specific inunend ition: [<>. .inn n m. Effective Board/Management - I' mol Managers wanted ft asked hew they coi 1:, t. 1 St iv '.ul awn mui tll>' II iV.'n EOUUU 1 tn antity shouid arrive at. Public Power Looks to the Futui I UJU/kw. aib; Lc II anil Nat mat" Energy m ;ting 11 [■'inaiic.' Pane) ..in capita] improvements, son (15 - JO day) 1% notes, int. (8 U' 10 year) construction policy( Board members t invest Lqate on the i t 1.0 ; 1 .1 .wn AI'i'A 1 1' i / .11 ■teciuj it 1 ■:;, i! t .111 Arkaii- 'I 1 i'ivenm■ i. . 11 ■ 1: 'U-u.., 1. ..met ton 1. il her .nan cap tea t iz L: ti ledue. Bur. gone to miximum ten .t project. M iy happen her< in expected I 1: (Regional Hanagel of WAl'A) , Jim Hanson Tlv Hoc TDFUD. To be di iBed interested m proposal of American Hydro to t inane .1 ,'i 1.0 ;..et , se II to WAI,; WAI'A [in 'hi I I back to tli' d fur the 1 with D1 I at 2nd when Ay; ll.il i will b' ;heck on Hanson involvem with ■ Mnpot Lng Lth Americ m Hy ii h isslt era Countj Cl a 1 i. et Pc I L y M.ik mg in Turbulent Pxti Mostly «iii >t i ma I del eiise - tvd > and ii' l '■! r ed coaipl el Li on "sit 11 I is beaut i: u' " t; delivery ii ml. Mi II. Ca in, Board i i :i mst rucl ion on ict its - la nl hi tin-- Pub He :he l-'utui' >r of Seattle Interesting counterpoint to I generators. Sees need to L>] u pensive) plants, more citizen requires referendum on any pr< IpOdKet - ■ Ivement (Washington I •d large plants) . Sei and ind Lvidua I it cent til (■■:•:- tiative that 1 IS Llllt.l IIO'A ■ i nnent - H Lena rd V i (NH<:) int. Ii.. Ii nl lust r. lepori t na done by Hltc most IV all lUt I The Ful Ulyj Porec.i ■' ing Win replaced '.. : th In-. OJi| ited T. T. Mo] ltor - rub] ii Hid I- I am it duwn by 2010 and not ,tta nit to in ity ' hr .ughout U.S. il tei it it- ■t J v. ■ i y hyp ma .l in. L em.Mil l ine indeed StM/amc 5/28/82 a of Directori Jani.-'i M. Wild, Assistant Man ,.)eL D. Eugene Holt, Genoi il Man,, jet Book let ii and pap. ■ hi■■ in Distric' >l t ice