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HomeMy WebLinkAboutRES 1985-35 - Board RESOLUTION NO. 8535 OF THE TRUCKER DONNER PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND CALLING FOR PROPOSALS ON THE 1985 PIPELINE REPLACEMENT CONTRACT WHEREAS, it is the desire of the District to go forward with the 1985 pipeline replacement contract for Skislope Way , South River Street East , and Ponderosa Drive ; NOW, THEREFORE , BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows : 1 . That the specifica ,s and contract documents for labor, materials and pment for the 1985 pipeline replacement contract prepared by Keith Sauers , District Engineer , and attached hereto are hereby approved. 2 . That the President of the Board of Directors is hereby directed to issue a call for proposals based on the attached specifications . 3 . That the date and time established for the bid opening is 2 :00 P.M. on Thursday , September 26 , 1985. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 4th day of September, 1985 , by the following roll call vote: AYES: Cooley , Corbett , Hamilton and Maass. NOES : None . ABSENT: Duffy. TRUCK DONNER UBLIC UTILITY DISTRICT By ATTEST: Susan Ford , Deputy District Clerk