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HomeMy WebLinkAboutRES 1968-26 - Board RESOLUT I ON N0, 6 8 2 6 of the TRUCKEE PUBLIC UTILITY DISTRICT WHEREAS, that property owned by State of California and c rising 2.31 acres of land contiguous to this District's warehouse is declared surplus and available for purchase by this District at a sun of $S8,000.00 and, Whereas, certain altera tions would be required to facilitate the use of this property by this District preliminary estimate of $10,000 required for said alterations. NOW THEREFORE BE IT RESOLVED, borrowing of $6$,000.04 is hereby authorized} or lease purchase agreement providing for a total term financing of $68,000.00. Passed and adopted this 15 day of October 19689: am by the following roll call vote: . AYES: Rose , F i M2 , Waters , Moore , Doyle , NOES: None , ABSENT: None TRUCKEE PllBLIC UTILITY DISTRICT (Seal) Prest ent of the B6a—fd of Zirect rs >400- Ile, \ Y \ l er ex- t t i io ecr RESOLUTION NO, 6826 of the BOARD OF DIRECPORS of TRUCKEE-PUBLIC UTILITY DISTRICT BUDGET RESOLUTION WHEREAS, this District's Accountant has analized costs of operation, debt retirement, revenues, and income anticipated during the coming year, and WHEREAS, review and consideration of a budget for the year based on Accountant's findings has been submitted and found satisfactory, NOW THEREFORE BE IT RESOLVED, the 1969 Budget accorrpanying this Resolution be and is hereby accepted. Passed and adopted this 19 day of November 1968 by the following roll call vote: AYES: Rose Firpo , Waters , Moore Doyle NOES: None ABSENT: None , a President of the ar hectors ATTEST Clerk and e- X-- ---O icio ecretary