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HomeMy WebLinkAboutRES 1971-22 - Board RESOLUTION 7122 TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING PRESIDENT AND SECRETARY TO DONNER ,PARK AND LEASE TO TRUCKEE SIGN RECREATION DISTRICT FOR 4.5 ACRES, BROCKWAY SHORTCUT WHEREAS, the Truckee Donner P ark and Recreation District desires e Regional Park, said lease to run ' g to lease the 4.5 acres east of th concurrently with the Meadow Park Lease, and WHEREAS, a Modification of Lease including said 4.5 acres has been presented and is in order, RESOLVED BY THE BOARD OF DIRECTORS OF THE NOW THEREFORE, BE IT RESO -Of f i ci o TRUCKEE DONNER PUBLIC UT I I.ITY DISTRICT that the President and Ex Secretary of this Board are hereby reb authorized to sign said Lease in behalf of this District* d and adopted this 7th day of September 19 71 at a regular Passe p f Directors of th e Truckee Donner Public Utility mee ting ting of the Board o District by the following vote: - AYES: Moore S Loehr Doyle NOES: ' ABSTAIN: ' TRUCKEE DONNER PUBLIC UTILITY DISTRICT i BY BO PA A. YLE, RESID ATTEST: CLERK EX OFFI 0 SECRETAR qt }AY , s t 1 September 7, 1971 Page 10 2-_-_ ._._.____.____----.--- -----__ _—_--_----------------- ..