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RESOLUTION NO. 8262
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING A CALL FOR PROPOSALS FROM
FINANCIAL CONSULTANTS FOR THE
BOCA/PROSSER HYDROELECTRIC PROJECTS
I WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has determined the need to employ a financial consultant to assist
in pursuit of the Boca and Prosser hydroelectric projects;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. The Board does hereby approve the duties expected of
the financial consultant described in Exhibit "A"
attached hereto.
I
2. The President of the Board of Directors is hereby
directed to issue a call for proposals; the date and
time established for the bid opening is 4:00 P.M. on
Wednesday, January 26, 1983.
3. Requests for proposals are to be sent to prospective
financial consultants noted by Rick Blumenfeld of
Arthur Andersen and Company, as well as published
in the local newspaper.
4. A committee consisting of Directors Corbett and
VanLandingham and Mssrs. Ward and Simon is to re-
view the proposals received and make a recomncnda-
tion to the Board at the first meeting in February
of 1983.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the Truckee Donner Public Utility District duly called and held in said Dis-
trict on the 20th day of December, 1982, by the following roll call vote:
AYES:
NOES:
ABSENT:
Corbett, Kuttel, VanLandingham and Maass.
Huber.
None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
f\ a
James A. Maass, President
I ATTEST:
Susan M. Craig, Deputy District Clerk