HomeMy WebLinkAboutRES 1975-15 - Board RESOLUTION N0. 75-15
of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
RESOLUTION SETTING FORTH TRUCKEE-DONNER
PUBLIC UTILITY DISTRICT' S INTENT TO
ACQUIRE THE TRUCKEE TAHOE AIRPORT
DISTRICT WELL
NOW, THEREFORE, BE IT RESOLVED, that this .Board be-
lieves that the acquisition of the Truckee Tahoe Airport
District Well upon the basic terms and conditions set
forth in the draft agreement presented to this meeting
to be in the best interest of the TRUCKEE-DONNER PUBLIC
UTILITY DISTRICT, and is prepared, upon advice of counsel as to
legal form, to enter into an agreement upon substantially
the terms set forth therein, and upon the satisfaction of .
this Board as to the funding thereof.
PASSED AND ADOPTED by the Board of Directors of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting of
the Board held within the District on the 19th day of
August, 1975 , by the following roll call vote:
AYES: Waters , Sutton Wilson ,
Anderson , _ Craig
NOES:
ABSENT:
TRUCKEE-DO ER PUBLIC UTILITY DISTRICT
By
HN CRAIG., Pres` nt
ATTEST:
' PAUL H BENSACK
Clerk thereof
�y