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HomeMy WebLinkAboutRES 2008-27 - Board rUCKEE "' .x Resolution No. 2008-27 Commending and Concluding the Activities of the Citizen Advisory Water and Power Conservation Committee WHEREAS the Board of Directors of the Truckee Donner Public Utility District adopted a resolution establishing a Citizen Advisory Water and Power Conservation Committee on March 7, 2007; and WHEREAS the Committee completed a Water and Power Conservation Plan and has met the requirements of the resolution establishing the committee; and WHEREAS the Board of Directors would like to publically thank the members of the committee for their diligence and hard work; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DISTRICT THAT 1. The Conservation Committee be commended for their report; and 2. The following members of the Conservation Committee be especially recognized: Ben Benson Doug Grandy Jim Booth Gerald Herrick Ronnie Colby John Hillstrom Anna Demm Betony Jones Dan Dickerman Kenneth Knutsen Christa Finn Eric Perlman Rolf Godon Susie Sutphin Tom Gorin Joanna Walters 3. The activities of the Conservation Committee be concluded and the members released from the requirements of the resolution. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 20th day of August, 2008 by the following roll call vote: AYES: Directors Aguera, Hemig, Taylor and Thomason NOES: None ABSENT: Director Sutton ABSTAIN: None TRUCKEE DONNER PURL UTILITY DISTRICT By Tim F. Taylor, Pre t ATTEST: Michael D. Holley, Clerk of the Board _----�