Agenda Item
Meeting Date:
4/12/2023 - 3:30 PM  
Category:
Resolution  
Type:
Action  
Subject:
12.1 Approve Resolution No. 22-2022-2023 Resolution of Conveyance to Dedicate and Convey a Public Utility Easement to Truckee Donner Public Utility District  
District Goals and Beliefs:
Belief 2 - A culture of accountability shall drive excellence and promote the district vision of teaching and learning.
 
Enclosure:
Board Item Staff Report
Notice of Public Hearing
Resolution No. 22-2022-2023
 
File Attachment:
Board Item Staff Report Resolution No. 22-2022-2023 4.12.23.pdf
Notice of Public Hearing - Easement to TDPUD(3982684.1).pdf
Resolution No. 22-2022-2023 Conveyance of Easement to TDPUD.pdf
 
Summary:
The District seeks Board adoption, by 2/3 vote of all of its members, of the Resolution of Conveyance to Dedicate and Convey a Public Utility Easement to Truckee Donner Public Utility District (“TDPUD”) over a portion of District’s property for water facilities maintenance.  
Funding:
N/A  
Recommendation
Approve Resolution No. 22-2022-2023 Resolution of Conveyance to Dedicate and Convey a Public Utility Easement to Truckee Donner Public Utility District  
Approvals:
Recommended By:
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Carmen Ghysels - Superintendent CLO
 
Vote Results:

Original Motion
Member Denyelle Nishimori Moved, Member Patrick Mooney seconded to approve the Original motion 'Approve Resolution No. 22-2022-2023 Resolution of Conveyance to Dedicate and Convey a Public Utility Easement to Truckee Donner Public Utility District'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes