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HomeMy WebLinkAboutRES 1958-05 - Board R o U T 0 N No 5805 �-ltate Highway Departnent has presented The 1,3 flit Agreement the District with Ut. 1 1 No. UT 47 4soAv pro viding for the mov-ing Of certain of the Districts facilities on account of Freeway Construction; and WHJAI,"I, The 13tate High rient has set forth ., way Depart 0 Jks for recovered certain concLiTAonal credit materials; and �jaau;AS: The actual cost is more or less the estimated f �18,000.00 as set forth* sum 0 T 1jE BE IT R�ZOLVEDJ that the Board of Directors Viaii' 0 embledp does herewith in regular meeting as 0 agree to the District p erforming the work out lined at an actual cost to be set forth as p V*ded; and ro, 1 �E authorized President and Secretary are ,hat the ?T1m1.,.42LmUB .1 ary on behalf of the District to execute the necess agreement. A,@ ADO?TED this 24th day of AprJO-1, 1958, at a regular 'Board of Directors Truckee Public Utility District ,neeting of the C) 0 by the following vote* Ayes: Hormano=King-,Kaspian.�i4eupebauer,.*Welch Noes: None Absent: None Pr esiden 0 e- and Of actors tors Truckee Public U ility Distri ATTST: thereof. Clerk and exrofficio Secretary