HomeMy WebLinkAboutRES 1976-02 - Board RESOLUTION NO. 7 6 o Z.
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING A QUORUM RULE FOR TRANSACTION
OF BUSINESS
WHEREAS, the Board of Directors of TRUCKEE-DONNER
PUBLIC UTILITY DISTRICT does not have a rule fixing a quorum
for the transaction of business, but wishes to establish such
a rule;
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. A majority of the members of the Board constitute
a quorum for the transaction of business. No act of the Board
shall be valid or binding unless a majority of all the members
concur therein.
Passed and adopted by the Board of Directors of TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT at a meeting thereof held within
the District this / � day of, �„ ,_., a- � ` , 1976, by
the following roll call vote: NM
AYES: S `-�- � . 1
--A
NOES:
r
ABSENT:
now
TRUCKEE-DONNER PUSL C UTILITY DISTRICT
BY
REX S , R�E
ATTEST:
PAUL THOBENSACK, Clerk