05/12/2015 Resolutions 2015-129 RESOLUTION 2015-129
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(PPGA)is the governing body of
the power plant project; and
WHEREAS, at the Council meeting of May 10, 2011, Utilities Director Tim
Luchsinger was reaffilnied as the Board Representative and Assistant Utilities Director Travis
Burdett was appointed as the Alternate Board Representative; and
WHEREAS, the PPGA Bylaws were amended to change the Alternate Board
Representative from one of a standing position appointed by each governing body to that of a
temporary position for a specific board meeting; and
WHEREAS, it is recommended that Utilities Director Tim Luchsinger continue his
appointment as the Director, and City Administrator Marlan Ferguson appointed as an Authorized
Individual to designate an Alternate Director as required in the event Mr.Luchsinger is not available.
NOW, THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND,NEBRASKA, that the Council authorize the Mayor to execute
the Director Appointment Form for Public Power Generation Agency designating Utilities Director
Tim Luchsinger as the Director, and City Administrator Marlan Ferguson as an Authorized
Individual to appoint an Alternate Director in accordance to the terms and provisions of Section 3.02
of the PPGA Bylaws.
Adopted by the City Council of the City of Grand Island, Nebraska, May 12, 2015.
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Je it y Je %'n, `ayor
Attest:
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RaNae Edwards, City Clerk
Approved as to Form a
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May 11,2015 a CI omey