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HomeMy WebLinkAboutRES 1985-11 - Board RESOLUTION NO. 85 11 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON THE DOWNTOWN TRUCKEE WATER SYSTEM IMPROVEMENTS WHEREAS. the Board of Directors of the Truckee Donner Public Utility District has determined the need to improve the downtown Truckee water sys- tem; and WHEREAS, Dan J. Cook, Civil Engineer, has prepared plans and specifi- cations for the project which are attached hereto; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee Donner Public Utility District does hereby approve the attached plans. specifications and.contract documents for the downtown Truckee water system improvement project. BE IT FURTHER RESOLVED that the President of the Board of Directors of the Truckee Donner Public Utility District is hereby directed to issue a call for bids based on the attached plans, t.specifications and contract documents. The date and time established for the bid opening is Friday, Appil 12, 1985 at.2:00 P.M. 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 11th day of March . 1985, by the following roll call vote: AYES: Cooley, Corbett. Hamilton and Maass. NOES: None. ABSENT: Duffy. TRUCKEE DONNER PUBLIC UTILITY DISTRICT BIC Martin NIT,y, President ATTEST: Susan M. Craig. Deputy Dis ict Clerk