HomeMy WebLinkAboutRES 1973-03 - Board t
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RESOLUTION NO. 7303
OF THE
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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AUTHORIZING NEGOTIATIONS FOR A FORMAL LEASE AND ACQUISITION PROPOSAL
BETWEEN DISTRICT AND SIERRA PACIFIC POWER COMPANY.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE T RUC KEE-
. �R PUBLIC UTILITY DISTRICT AS FOLLOWS--
-D0.
1. That the Board of Directors authorizes negotiations for a formal
lease and acquisition proposal between District and Sierra Pacific
Power Comp any.
2. That said Board appoints the following Committee:
President of the Board: Mr. Roy Waters
Board Member Mr. HenryLoehr
Manager Mr. George Cattan
E
Nlr.. Paul Chamberlain Di.s trict Council will act as Adviser to the
Corrmli t tee.
Passed and adopted this 22.nd day of January, 1973, at a Special Meeting
of the Board of Directors of the Truckee-Donner Public Utility District
by the following vote:
"
AYL'S: 11. Loehr D. Anderson R. Anderson
R. Waters ,
NOES:: N. S t one
:kBSTAIN:
TRUCKLE-D0. 1 R PUBLIC UTILITY DISTRICT
: BY:
ROY WA r�4s
- RES I DENT 0 F THE BOARD
ATTEST:
Clerk Mereof, Ex-0 icio Secretary
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