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HomeMy WebLinkAboutRES 1982-09 - Board RESOLUTION NO OF T14E TRUCKED Do PUBLIC UTILITY DISTRICT REGARDIN%"r"j RELEASE OF DART LETTER OF CREDIT of -those certain agreements between the WHEREAS, by virtue Industries, Inc* , dated ility District and Dart Truckee Donner Public Ut art Industries issued its 1973 , and September 7 , 1979, D A I a tion October 15, of $1,600,000 relative to the acquisi Letter of Credit in the sum of the Airport Well; and and construction WHEREAS, the District Engineer has determined that the Xirport in its entirety, and now functions as an Well has been completed integral part of the District' s community water system; and of the aforementioned Letter of Credit was WHEREAS, the purpose ion of the Airport ition and construct primarily to secure the acq-1%lis Well; and ndustries, Inc. has requested release of the WHEREAS, Dart I ith its agreement with the District Letter of Credit in accordance w dated September 7, 1979; D by the Board 'of Directors of the NOW THEREFORE, BE IT RESOLVE ublic Utility District as follOws: Truckee Donner P 1. That the Board authorize the President to release i the $1, 600, 000 Letter of Credit, to Dart Industries , Ince t4 currently on deposit at Security Pacific Na Lonal Bank. and adopted by the Board of Directors of the Truckee Passed meeting held within said District on Donner Public jjtility I District at a me ollowing roll call vote: the /,,j�If day of 1982, by the f AYE S: NOES: _ ... .. _ -� ABSENT: ZLIA ....... TRUCKEE DONNER PUBLIC UTILITY DISTRICT By CA ames A. Maass, President ATTEST: Susan Me Craig, DeputytID-Istrict Clerk