Review 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