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02/26/2008 Resolutions 2008-73RESOLUTION 2008-73 WHEREAS, the Utilities Department of the City of Grand Island maintains a 115,000 volt transmission loop, providing reliable power to the substations connected to it; and WHEREAS, expansions of the city's system are required to be submitted in a biennial transmission plan to the Mid-Continent Area Power Pool (MAPP), which provides pooling of generation for power sales and purchases; and WHEREAS, the City of Grand Island falls within the MAPP region and participates through a joint operating agreement with the Nebraska Public Power District (NPPD); and WHEREAS, in an effort to maintain security of sensitive information, known as Critical Energy Infrastructure Information (CEII), MAPP isrequiring aNon-Disclosure Agreement to be signed by all participating utilities; and WHEREAS, the Non-Disclosure Agreement has been reviewed by the city's Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Non-Disclosure Agreement between the City of Grand Island and Mid-Continent Area Power Pool (MAPP) is hereby approved and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on February 26, 2008. Marga t Hornady, Mayor Attest: ~~~ ~ RaNae Edwards, City Clerk .~y~'~~ C~.,~ Approved as to Form n ~f~ February 25, 2008 a City Attorney