06/14/2011 Resolutions 2011-137RESOLUTION 2011 -137
WHEREAS, the City of Grand Island is signatory to the Electrical Resource Pool
Agreement of the Municipal Energy Agency of Nebraska; and; and
WHEREAS, retired Utilities Director was a Representative of the Municipal Energy
Agency of Nebraska Management Committee and Timothy Luchsinger served as the Alternate
Representative; and
WHEREAS, the retirement of Gary Mader leaves a vacancy in the Representative
position of the Committee, and
WHEREAS, is has been recommended by the City Council that current Utilities
Director, Timothy Luchsinger be named as the new Representative of the Municipal Energy Agency
of Nebraska Management Committee, and Assistant Utilities Director, Travis Burdett be named as
the Alternate Representative.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND, NEBRASKA, that Timothy Luchsinger, Utilities Director for the
City of Grand Island, be appointed as the Representative, and that Travis Burdett be appointed as the
Alternate Representative of the Municipal Energy Agency of Nebraska Management Committee.
Adopted by the City Council of the City of Grand Island, Nebraska, June 14, 2011.
Attest:
"-'0"
RaNae Edwards, City Clerk
Approved as to Form a
June 13, 2011 0 City Attorney