05/10/2011 Resolutions 2011-113RESOLUTION 2011 -113
WHEREAS, the City of Grand Island is a project participant in the Whelan Energy
Unit No. 2 Power Plant constructed in Hastings, Nebraska; and
WHEREAS, the Public Power Generating Agency is the governing body ofthe power
plant project; and
WHEREAS, on October 11, 2005, by Resolution 2005 -297, the City Council of the
City of Grand Island designated Gary Mader to be the City's representative on the Board ofDirectors
of the Public Power Generating Agency of the Whelan Energy Center Unit No. 2 Power Plant Project
and Timothy Luchsinger as an alternate; and
WHEREAS, Gary Mader has retired from service, in order to ensure that the Board
has sufficient attendance to conduct business at all times, it is requesting that an Alternate Board
Representative be appointed by each of the participating utilities; and
WHEREAS, it is recommended that Timothy Luchsinger continue as the City's Board
Representative and Assistant Utilities Director Travis Burdett be designated as the Alternate Board
Representative.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND, NEBRASKA, that Assistant Utilities Director Travis Burdett is
hereby designated as the City of Grand Island's alternate representative on the Board of Directors of
the Public Power Generating Agency Board of Directors.
Adopted by the City Council of the City of Grand Island, Nebraska, May 10, 2011
Attest:
&amonster, Assistant to the City Administrator
Approved as to Form a
May 6, 2011 13 City Attorney