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HomeMy WebLinkAboutRES 1986-02 - Board RESOLUTION NO. 8602 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPOINTING INVESTMENT BANKING FIRM OF BILLER b SCHROEDER FINANCIAL, INC. TO PREPARE ISSUANCE OF CERTIFICATES OF PARTICIPATION WHEREAS, the Truckee Donner Public Utility District_ is planning to construct a new complex to house the District's office , warehouse and garage; and WHEREAS , the District has determined that the new complex should be financed by means of issuance of certificates of participation; and WHEREAS, Miller and Schroeder Financial , Inc. is qualified to provide assistance in issuing certificates of participation and has submitted a letter stating their interest in providing said assistance; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. Miller and Schroeder Financial, Inc. be appointed to serve as underwriter in issuance of the certificates of participation. 2. It is the intent of the District to enter into an underwriting agreement with Miller and Schroeder to purchase the certificates at a mutually agreed upon price 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 17th day of March by the following roll call vote: AYES: Cooley, Corbett, Hamilton and Maass. NOES: Sutton. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By !���� Cn qjg�=�� J6kes A. Maass, President ATTEST: Susan M. Craig, Deputy Diafrict Clerk