HomeMy WebLinkAboutRES 1958-05 - Board (4) RES OL.UT ION No. 5805
vil-L,'REAS: The State Highway Departient has presented
the District with Utilities Agreement
No. UT 474-A., providing for the moving of
certain of the Districts facilities on
account of Freeway Construction; and
WEERx;AS: The State Highway Departcient has set forth
C-1 I&
certain conditional credits for recovered
materials; and
WHia&AS: The actual cost is more or less the estimated
sum of $18,000.00 as set forth*
T
�Ui M!hEFURE BEI IT FUe30LV!M,, that the Board of Directors
in regular meeting assembled, does herewith
agree to the District performing the work out-
lined at an actual cost to be set forth as
provided; and
FjRTILIC-IURE, t-hat the President and Secretary are authorized
on behalf of the District to execute the necessary
agreement.
PASSIM A117D ADO?TED this 24th day. of April., 1958, at a regular
Meeting, of the Board of Directors Truckee Public Utility District
by the following vote:
Ayes: Horman-King-Kaspian-Neugebauer-Welch
Noes: None
Absent: None
Presiders t'55T#Ttne and of ectors
Ility Distri
ilit
Truckee Public U y Distri
Clerk and ex-Officio Secretary thereof.