HomeMy WebLinkAbout1971-02-05 Min Ord - Board E
RESOLUTION 7104
OF THE
TRUCKEE DEER
PUBLIC UTILITY DISTRICT
RESIGNATION OF DIRECTOR ROSE,
ACCEPTING REST AP
P 0 I NTMENT TO FILL VACANCY FOR.UNEXPIRED
TERM.
NOW TI��:
_R�;��. ,ORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
T RUCh'EE IONNE R PUBLIC UTILITY DISTRICT AS FOL LOWS:
1 . That the resignation of Director
David C. Rose is hereby
accepted, and
Anderson
is hereby appointed
That Mr.
M. RE�.�
to fill the vacancy fo1- the tu. xplr ed term of the Director whom he
succeeds.
y
5t11 day of Februa , 1971
Passed and adopted th i r _ -----
a meeting of the Board of Di rectors by the following `!cite:
at �i snec!
A Loehr � Stone
-----------
YES: � -----� .�- -----
Doy le �_ ._ •
NOES:
ABSTA IN
TRt1CKEE DO'.V�
:R PUBLIC LI'I L r D I ST RL Cr
B
A. DO 'LE, S '� F BOARD
ATTEST: .f
F' D F. -Ol F I CI 0 SEC ART
(�LERK
tal
t Page 19
February 5, 1971
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