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Resolution 2676-98 \.., 1 2 3 4 5 6 7 8 9 10 11 12 13 RESOLUTION NO. 2676-98 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY AGENCY ADOPTING THE BUDGET FOR THE WATER ENTERPRISE FUND FOR THE FISCAL YEAR 1998-99 WHEREAS, on May 4, 1998, the Board of Directors of the South Tahoe Public Utility District held a Public Hearing and exhibits of the Water Enterprise Fund Budget for the Fiscal Year 1998-99 were made public. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors that: The attached budget in the amount of $8,495,762 is adopted for the Fiscal Year beginning July 1, 1998 and ending June 30, 1999. PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District on the 21 st day of May, 1998 by ~ 14 the following vote: 15 AYES: Directors 16 NOES: None 17 ABSENT: None 18 19 20 21 22 23 24 25 26 \.. 27 28 Wallace, Strohm, Jones, Gochnauer, Mosbacher ~ ~. ATTEST: ~'0~ Kathy Sharp, erk of the Bo rd and Ex-Officio Secretary of the Board of Directors