HomeMy WebLinkAboutRES 1986-34 - Board r
RESOLUTION NO. 8(�3�/
OF THE
TRUCBEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING CERTAIN OFFICERS AND THE MANAGER
TO EXECUTE REA DOCUMENTS
WHEREAS, the Rural Electrification Administration requires a Resolution of
the District authorizing certain officers and the Manager to sign REA forms
in connection with the requisitioning and accounting for loan funds;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1 . The President of the Board and the General Manager are hereby
authorized to execute REA Financial Requirements Statements, Financial
Requirement and Expenditure Statements and Section 3 Loan Report and
Financial Requirement Statements.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called and held within said District on
the f day of 1986 'by the following roll call vote:
AYES: Cooley, Corbett, Sutton and Maass.
NOES: None.
ABSENT: Hamilton.
TRUCKEE',"IF UTILITY DISTRICT
J A.0 Musem, President
ATTEST:
Susan M. Craig, Deputy Distri2t Clerk
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RURAL SLtCTNIFICATION ADMINISTRATION
Saba*me Dory/to RSA. See REA BaUstlws 3276Z(relephaaek 24-1 ea 26.1 (Elecblej
CERTIFICATION OF AUTHORITY
In conformity with the requireacnts of the Aural Electrification Administration, and in
accorarnce with the resolution of the board of directors of the TRUCKEE DONNER PUBLIC
DONRORt N'S HAMS
UTILITY DISTRICT, Post Office Box 309, Truckee. CA 95734
DeRRDetR•s ADeRtss
attached hereto, adopted at a meeting of the board, hold August 18 19 8C�, at which a
gaorua of the board was present, the officers and manager, whose signatures appear below, have been
authorised to sign the following MA forms in connection with the requisitioning and accounting for
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This certification is to remain in force until rescinded by resolution of the beard of
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directors and notification of such action to AEA.
President James rTA m. Maass
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General manager Peter L. Holzmeister
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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SIONATY t OF rRtSIDONT
August 26, 1986
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