HomeMy WebLinkAbout7 Commending conservation committee Agenda Item # 7
Public Utility District
ACTION
To: Board of Directors
From: Michael D. Holley
Date: August 20, 2008
Subject: Adopt a Resolution Commending and Concluding the Conservation
Committee
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board of Directors can adopt a resolution.
2. HISTORY
In February 2007, the Board discussed the possibility of inviting broad-based public
input through the formation of a committee to evaluate conservation options. A
resolution was adopted on March 7, 2007 to establish a Water and Power
Conservation Committee. The resolution outlined the structure of the Committee and
the plan principles.
3. NEW INFORMATION
The Citizen Advisory Water and Power Conservation Committee submitted the Water
and Power Conservation Plan to the Board of Directors this evening. The Board
wishes to express the District's appreciation by adopting a resolution.
4. FISCAL IMPACT
There is no fiscal impact on this matter.
5. RECOMMENDATION
Adopt the resolution Commending and Concluding the Activities of the Citizen
Advisory Water and Power Conservation Committee.
Michael D. Holley
General Manager
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Public Utility District i
Resolution No. 2008-XX
Commending and Concluding
the Activities of the Citizen Advisory
Water and Power Conservation Committee
WHEREAS the Board of Directors of the Truckee Donner Public Utility District adopted a resolution
establishing a Citizen Advisory Water and Power Conservation Committee on March 7, 2007; and
WHEREAS the Committee completed a Water and Power Conservation Plan and has met the
requirements of the resolution establishing the committee; and
WHEREAS the Board of Directors would like to publically thank the members of the committee for
their diligence and hard work;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DISTRICT THAT
1. The Conservation Committee be commended for their report; and
2. The following members of the Conservation Committee be especially recognized:
Ben Benson Doug Grandy
Jim Booth Gerald Herrick
Ronnie Colby John Hillstrom
Anna Demm Betony Jones
Dan Dickerman Kenneth Knutsen
Christa Finn Eric Perlman
Rolf Godon Susie Sutphin
Tom Gorin Joanna Walters
3. The activities of the Conservation Committee be concluded and the members released from
the requirements of the resolution.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 20t" day of August, 2008 by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Tim F. Taylor, President
ATTEST:
Michael D. Holley, Clerk of the Board