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HomeMy WebLinkAboutRES 1993-19 - Board R.:.... ............. ... .. .. ........ ... . ..... .. ..... ... ... . . _...>J _..` . . . . TRUCKEE DC}NNER PUB . ................ __.....___ _._. _ _ __ _..........._...__ __ _ _ _ _ _ _ _ ..._...__ _.. .... ...... _ . ........_ __ _ . ... _ _ _ _...._.......... . _ __ _ _ . __ .............. ........ ......._ _ .........__ __ _ _ _ ..... ..... _ ... ..._.._. .............. __ _ _ _ _ __ ........ ..._ ........_ ....... __ _ __................ .................. __ _. ___. _ _ _ _ __ `AP:P' . .. . ... ...... .._ .....__ _ _ _ _ . ...._ ............. .. ....... __....._ _ _ _ ISSU I N ............... -........ ...... _ ....... _ __.. . ELE TRI. Y TE1VI WHEREAS,.the Electric Committee has recommended, and the Board of Directors of the Truckee Donner Public Utility District has agreed, to go forward with purchasing wire,poles and related equipment to upgrade portions of the District's electric system; and WHEREAS, funds for these materials have been included in the 1993 budget; and WHEREAS, District staff has prepared specifications and bidding documents for the material and Bob Quinn, Electric Superintendent, and District Counsel John Phelps have reviewed and approved such documents; NOW, THEREFORE, BE I T RESOL VED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1% That the specifications and bidding documents be approved and advertised in an appropriate manner. 2. That the date and time of the bid opening be scheduled for 2:00 PM on April 14, 1993. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 15th day of March 1993 by the following roll call vote: A YES: Corbett, Jones, Maass, Sutton and Aguera. NOES: None. ABSENT.- None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT (�J seph R.'Agueof President A TTEST- Susan M. Craig, Deputy Di ict Clerk smc