HomeMy WebLinkAboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. 0. Box 308
TRUCKEE. CALIFORNIA 95734
Telephone 587-3896
FEBRUARY 4, 1971
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THERE WILL BE A SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT HELD ON
FRIDAY, FEBRUARY 5, 1971 at 7:30 P.M. IN THE CONFERENCE
ROOM OF THE DISTRICT.
A G E N D A
APPOINTMENT OF DIRECTOR
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GEORGE CATTAN, MANAGER
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RESOLUTION 7104
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING RESIGNATION OF DIRECTOR ROSE,
APPOINTMENT TO FILL VACANCY FOR UNEXPIRED
TERM.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. That the resignation of Director David C. Rose is hereby
accepted, and
2. That Mr. M. Rex Anderson is hereby appointed
to fill the vacancy for the unexpired term of the Director whom he
succeeds.
Passed and adopted this 5th day of February 1971
at a special meeting of the Board of Directors by the following vote:
AYES: Moore , Loehr Stone ,
Doyle ,
NOES: ,
ABSTAIN:
TRUCKEE DONNER PUBLIC UTIL DISTRICT
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BY \
PAUL A. DOYLE, PRESIDENT OF THE BOARD
ATTEST
CLERK D E -OFFICIO SECRETARY
February 5, 1971 Page 19