HomeMy WebLinkAboutRES 1974-03 - Board e
b
RESOLUTION ION ?4 23,
of the
DISTRICT
DQNNER PU BL
IC UTILITY-
TRUCK _ N OP MUTUAL
D AUTHORIZING G ExE CU T I O
APPROVING AN
ASSISTANCE AGREEMENT
OF THE TRU
CKEE-DQNNER
DIRECTORS
RESpL�ED BY
THE BOARD 0
BE IT FOLLOWS:DISTRICT AS the
UTILITY D I ST hereby approve
PUBLIC - ors does her Y
and of Direct
That Said Bo `
j 1. Greement between
• ns of said A
P4 • and Provisio • c Power
conditions ' 'Sierra
Pacific
terms , - strict and S1
-Donner public Utility Di electric
T ruc}Ce e
. toration of
mutual asses
tance in the re s
, °
: tregarding ,+ hereto attac e
w � Company •n Exhibit A
; i
particular
shown f
e as more pa f the Board o
Servic respectively o _
t and Secretary hereby author
. the president are each h
and l be and they• shagal f o f
• r s o f this District
r and on b eh
Directors Agreement fo
. d directed to e
xecute said g
ized an
• ct• e Board of Dir-
the Dlstrl meeting
of th
ular me
iF ado ted at a reg called
Passed and P District duly
Public Utility
Truckee Donner 1974 ,
R o f theJune
ectors th day of
• rict on the 4---
• said Dist
an
d held in
To call vote:
following
D. Ande Anderson
by the rSon R.
�. Crai
;► AYE
R• Waters
Ip
NOES.
None
P .. Sutton IC UTILITY DISTRICT
AB SENT . _D ONNER pU BL
TRU CKEE
te f Boar
B resi e
Roy water '
f
ATTEST
J
f
C1.er T ereo
Y
r
•