Resolution 2449 i
1 RESOLUTION NO. 2449
� Z A RESOLUTION OF TH� BOARD OF DIRECTORS OF
SOUTH TAHO� PUBLIC UTILITY DISTRICT
. 3 APPROVING PROJ�CT
SOUTIi T11Ii0� 1'U13LIC UTILITY DTS7.'RICT
Q EMERGENCY RETENTION BASIN SEALING SYSTENI
5 BE IT RESOLVED by the Board of Directors of the So�ith
� Tahoe Public Utility District:
7 1. The Board approves the South Tahoe Public Utility
$ District Emergency Retention Basin Sealing System Project,
9 including modifications incorporated into the project after
10 consideration of Environmental Assessments, Preliminary
1] Design Reports, Comments received and Responses thereto.
12 PASSED �ND ADOPTED by the Board of Directors of South Tahoe
13 Public Utility District at a regular meeting on the 17th day
14 of December, 1987, by the following vote:
�
15 AY�S: Directors Mason, Olson, Jones, Walker, Sinclair
1G ABSTAIN: None
17 NO�S: None
1$ ABS�NT; None
19
Robert Mason, Chairman of Bo�rd
20 South Tahoe Public Utility District
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22
Z;; 11TT�ST :
Pat A. Mamath, lerk of Board
�<� South Tahoe Public Utility District
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