HomeMy WebLinkAboutRES 1970-04 - Board 1 RESOLUTION NO, 7004
2 OF
3 . TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
4 APPROVING AGREEMENT BETWEEN TRUCKEE - DONNER PUBLIC
S UTILITY DISTRICT AND LAKEWORLD DEVELOPMENT COMPANY,
6 ' AND AUTHORIZING EXECUTION OF THE SAME ,
? I BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE -
8 DONNER PUBLIC UTILITY DISTRICT as follows: ••
9 1. That said Board of Directors has reviewed 'the terms,
10 conditions, and provisions of that, certain Agreement between
11 Truckee - Donner Public Utility District and Lakeworld Development
12 Company', respecting Tahoe Northwoods Development, and revisions
13 thereto, and does hereby determine that said Agreement is benew
14 ficial to said District, and that it is in the .best interests of
15 the District to execute the same; that certain-rev is ions to said
16 Agreement as more particularly appears in the Minutes of the meet
17 ing have been duly approved by this Board of Directors;
18 2 . That the said agreement, copy of which is attached
19 hereto, marked Exhibit "A" and by this reference incorporated,
20 herein, shall be and the same is hereby approved, and the Preside t
21 and Secretary respectively of the Board of Directors of this Dis4w
22 trict are hereby authorized and directed to execute said Agreement
23 for and on behalf of the District . 4. ..
24 Passed and adopted at a special meeting of the Board of
25 Directors of Truckee - Donner Public Utility District duly called
0
26 and held in the District on the 5th day Hof March,, 1970, by the
27 following vote:
2 8 AYES: Directors Rose � Moore
29 � Stone � Loehr �
30 NOES: Directors No n e
� 3y ABSENT: Directors Doyle
321
; ATTEST: TRUCI�E"- DONNER PUBLIC ILITY DISTRICT
0'`'" By:
e c re t ar
(SEAL)