HomeMy WebLinkAboutRES 1964-07 - Board itES4LUTZODI No* 6407
WHEREAS: This District is engaged in a program of expansion of its
electrical facilities portions of said program being fiananced by
REA borrowing, and,
WHEREAS, a site for a substation is required and can be purchased
for an agreed sum of $3oOOO.00, with costa of escrow, title insurance
and survey to be borne by this district,, said site comprising .6 acre
presently owned by c3rlan H.and Alice Sanders,and
WHEREAS, Orlan H. and Alice Sanders provide without additional charge,
easements and rights of way for all roadway purposes permitting
ingress and egress to said substation site over and across their
land contiguous to said site,
NOW THEREFORE LZ IT RESOLVED: By the Board of Directors of the
Truckee Public Utility District that purchase of said land for sub-
station site be hereby authorized and that the President of the Board
of Directors and the Secretary are hereby authorized to do all things
necessary to expedite acquisition of said land.
Passed and adopted by the Board of Directors at a regular meeting,
this 14th day of April, 1964 by the following roll call vote.
ACES: Aweeka, McIver, Spillner, Firpo
NOES: None
ABSENT: Kaspian
ByK %.-Acee-
ATTEST: Chairman of the Board of Directors
r J
Acting Clerk of Board