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04/23/2013 Resolutions 2013-115 RESOLUTION 2013-115 WHEREAS, in 2009, all large Nebraska utilities officially joined the Southwest Power Pool (SPP)that allows participants to buy and sell power directly into the market and avoid interaction with multiple companies; and WHEREAS, in 2014, SPP plans to deploy a new market called the Integrated Market that increases in complexity and requires utilities to provide next day forecasting and pricing information in an effort to utilize the lowest cost energy for load; and WHEREAS, it will also have a real time energy market for correcting imbalances from the day-ahead market; and WHEREAS, it was determined that the best way for Grand Island to participate is through a third party, and on May 22, 2012, Council approved an agreement with Tenaska, from Dallas, Texas, to conduct transactions with SPP on behalf of Grand Island Utilities; and WHEREAS,because certain transactions with Tenaska could be considered a swap under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the City is required to obtain a Commodity Futures Trading Commission Interim Compliant Identifier(CICI),which will be used by Tenaska for their reporting requirements; and WHEREAS, the Act also requires that the Dodd-Frank Act Representations and Reporting Amending Agreement be executed in order for Tenaska to continue to conduct transactions for the City. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Dodd-Frank Act Representations and Reporting Amending Agreement with Tenaska is hereby approved,and that the Mayor is authorized to execute the Agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 23, 2013. avri•ek, Mayor Attest: car'\ RaNae Edwards, City Clerk Approved as to Form R e,A April 22,2013 II City' ney