HomeMy WebLinkAboutRES 1983-07 - Board I
RESOLUTION NO* 8307
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING A RESTRICTED FUND
FOR EXTRAORDINARY EXPENSES RELATING TO
• ELECTRICAL SYSTEM DAMAGE
i
WHEREAS, the 1983 Budget approved by the Board of Directors of the
Truckee Donner Public Utility District on February 7, 1983, has provided
for a $50,000 reserve for storm damage;
NOW, THEREFORE. BE IT RESOLVED by the Board of Directors as follows,
1. Beginning in March of 1983, $5,000 per month is to
be placed into a restricted fund for the specific puraw
pose of repairs to the electrical system for damage
sustained 'as a result of extreme winter weather or
other extraordinary circumstances.
low
2. This $5,000 deposit to the restricted fund is to be
made monthly through December of 1983,
3. This resolution shall be reviewed during the 1984
Budget process, and may be extended upon Board
action.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a regular meeting thereof duly .called and held
in the District on the 2 3rd day of February, 1983, by the following roll
call vote:
AYES: Corbett, Huber, Kuttel, VanLandingham and Maass.
NONE: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
�4
Y
C'
J es A. Maass, President
ATTEST:
;rf
Susan M. Craig, Deputy Di riot Clerk
i
s