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HomeMy WebLinkAboutAgenda TRUCKEE - DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 NOVEMBER 9, 1973 THERE WILL BE A SPECIAL MEETING OF THE BOARD OF rt DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT MONDAY, NOVEMBER 12 , 1973 , AT 4 : 30 P.M. IN THE CONFERENCE ROOM OF THE DISTRICT . 1 AGENDA: APPROVAL OF NORTHSIDE WATER FACILITIES E. T. PAULUS MANAGER RESOLUTION NO. 7324 of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT APPROVAL OF NORTHSIDE WATER FACILITIES NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows : That the Board of Directors of said district does hereby approve the Northside well , tank, and appurtenances as submitted to the County Clerk' s office and approved by the Nevada County Planning Commission at its meeting of November 8, 1973. A negative declaration on the environmental impact of this project was passed unanimously be Resolution No . 7323, dated October 16, 1973. Passed and adopted by the Board of Directors of the Truckee-Donner Public Utility District at a special meeting thereof duly called and held in the district on the 12th day of November 1973, by the following roll call vote : AYES: H. Loehr , D. Anderson, N. Stone , R. Waters , NOES: , ABSENT: R. Anderson _., , TRUCKEE-DONNER PUBLIC UTILITY DISTRICT BY.. ROY 77 S, PRESIDENT OF THE BOARD ATTEST: -- CLERK THEREOF Page 183