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04/14/2009 Resolutions 2009-77RESOLUTION 2009-77 WHEREAS, the City of Grand Island and Nebraska Public Power District (the Parties) desire to enter into an agreement for electric power generation reserve sharing capacity in order to meet emergency conditions produced by loss of generating units; and WHEREAS, Grand Island Utilities currently participates in the Mid-Continent Area Power Pool (MAPP) through a joint operating agreement with NPPD; and WHEREAS, Nebraska utilities are moving to the Southwest Power Pool (SPP); and WHEREAS, SPP requires the regional control, NPPD, to enter into agreements with electric generating utilities within their control area; and WHEREAS, the Parties desire to enter into an Agreement to provide excess capacity to meet emergency conditions produced by loss of generating units within the area. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized to, on behalf of the City, execute the Reserve Sharing Agreement between the City of Grand Island and Nebraska Public Power District, in accordance with the terms and conditions generally described above. Adopted by the City Council of the City of Grand Island, Nebraska, April 14, 2009. Margar Hornady, Mayor Attest: RaNae Edwards, City Clerk Approved as to Form n ~ April 13, 2009 ~ CityAttorney