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HomeMy WebLinkAboutRES 1974-02 - Board r 1 RESOLUTION 74� { of the TRUC KEE-DONNER PUBLIC UTILITY DISTRICT AUTHORIZING EXEC APPROVING AND. UTION OF 1974, TAHOE DONNER ELECTRIC POWER LINE AGREEMENT D OF DIRECTORS BE IT RESOLVED BY THE BOAR , OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: o That said Board of Directors does hereby approve the 1 . 4 , terms , conditions , and provisions of said Agreement between nner Public Utility district and Dart Industries , Inc. , Truckee-Donner x F electrical power service for Tahoe Donner Development , regarding p • Exhibit "A" attached hereto , and as more particularly shown in ar respectively the president and secretary p Y of the Board of Directors of this District shall be and they are each hereby authorized and directed to execute said Agreement for and on behalf of the District. a regular meeting. Passed and adopted at g g of the Board of Directors of the Truckee Donner Public Utility District duly called and held in said District on the 21st day of May 1974 , by the following roll call, vote : AYES: J. Craig D. Anderson P. Sutton i 1 R. Anderson R. Waters • NOES: None ABSENT : None TRUCKEE-DONNER PUBLIC UTILITY DISTRICT w BY: res nt of the Board ATTE T : } 'a i rt' Y w.: a ,:.