HomeMy WebLinkAboutRES 1982-62 - Board - "n"A"'h'!y'n?Yti77i'•M�A'+c R?+n'•..-?-�111r"'.
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RESOLUTION
NO. 8262
OF THE
TRUCKEE DONNER PUBLIC UTILITY
DISTRICT
AUTHORIZING A CALL FOR PROPOSALS FROM
FINANCIAL, CONSULTANTS FOR THE
BOCA/PROSSER HYDROELECTRIC PROJECTS
WHEREAS, the Board of Directors
District ha Of the Truckee Donner Public i.c t• .
s determined the need t0 e l0 C1111ty
in pursuit of th � projects
Y a financial consultant to assist e Boca and Prosser hydroelectric
;
NOW, THEREFORE, BE IT RESOLVED
Donner p by the Board of Directors of th ublic Utility District as follwsa
_o e Truckee
1• The Berard does herebyapprove PP aVe the duties expected of
the financial consultant described •
in Exhibit "All
attached hereto.
2• The President of the BoarDirectors
d of �.s hereby
directed to issue a call forY
proposals; the date and
time established for the bid
opening is 4:00 P.M. on
Wednesday, January2 6
1983.
3• Requests for proposals are
e to be sent to Prospective
financial consultants noted by Rick BlumenfeldP
of
Arthur Andersen and Go a� n Y, as Well as published
in the local newspaper,
4. A committee consistin
g of D�-rectors Corbett and
VanLandingham and Mssx s. Ward
and Simon is to re-
view received and
view the proposal make a recommenda-
tion to the Board at the first
meeting in February
Of 1983.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
the Truckee �
Donner Public Utility District of
duly called and held in said Dis-
trict on the 20
th day of December, 1982, b the e following roll call vote:
AYES: Corbett, Kutte 1 •
VanLandingham and Maass.
NOES: Huber.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY
DISTRICT
1
ames A. Maass, President
ATTEST:
Susan M. Craig, Deputy '
.P y D tr is t Clerk