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HomeMy WebLinkAboutRES 2025-20 - Board Docusign Envelope ID:7556AA8D-3547-4CAE-8357-86ABEDB7291E TRUCKEE DONNER Public Resolution No. 2025 - 20 Endorsement of the New Truckee Library Bond Measure G WHEREAS, The current Truckee Library has served the community well over the years, but is more than 50 years old and originally constructed to serve a community with a population of approximately 2,000; and WHEREAS, With the growth of the Truckee community over the last several decades the current library no longer has the capacity to serve the needs of those who utilize its resources; and WHEREAS, A local grassroots initiative to fund and develop the New Truckee Regional Library has been led by the Friends of the Library (FOL), Town of Truckee (Town) and Nevada County (County); and WHEREAS, The vision of the new Truckee Regional Library is to serve as, in addition to traditional public library resources, a local hub for access to community emergency resources, support activities to benefit children and seniors and provide enhanced access to technology for disadvantaged or disabled community members; and WHEREAS, The District, along with Truckee-Donner Rec and Park District (TDRPD) and Truckee Sanitary District (TSA) have collaborated in establishing a beneficial location for the library project through a partnered parcel lot line adjustments of publicly owned lands at Truckee Regional Park; and WHEREAS, The FOL, Town and County have stablished the Truckee Library Joint Powers Authority (Library JPA) to construct, own and maintain the library; and WHEREAS, The Library JPA has established project funding strategy to include philanthropic contributions, foundations and grants, and Bond Measures; and WHEREAS, The Library JPA has established a Community Facilities District and have scheduled Bond Measure G to be placed on the November 4, 2025, Special Elections Ballot; and WHEREAS, The District as a local public utility agency has been an active supporter of FOL and the Library JPA through its public partnerships. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT DOES RESOLVE AS FOLLOWS: 1. The District hereby formally endorses funding of the New Truckee Regional Library 1 Docusign Envelope ID:7556AA8D-3547-4CAE-8357-86ABEDB7291E through Bond Measure G to be scheduled on the November 4, 2025, Special Election Ballot PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 20th day of August 2025 by the following vote: AYES: Murrell, Bender, Laliotis, Finn NOES: none ABSENT: none ABSTAIN: Randall TRUCKEE DONNER PUBLIC UTILITY DISTRICT Signed by: ouV sfa FIVl,& By Al F5DD2E6BFC4EC_ Christa Finn, Board President ATTEST: Signed �by- 4A979F9597B04 E9.._ UU Martina Rochefort, District Clerk 2