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05/22/2018 Resolutions 2018-139RESOLUTION 2018-139 WHEREAS, Grand Island has been a member of the Nebraska Municipal Power Pool (NMPP) since it was formed in 1975 and the primary goal of the organization is to cooperate with the state's other municipal electric utilities in developing electric power supply ; and WHEREAS, Grand Island was a charter member of NMPP and has had a representative on the Board of Directors since the organization's creation; and WHEREAS, Utilities Director Tim Luchsinger is current member from the City of Grand Island on the Board of Directors; and WHEREAS, in the event that Mr. Luchsinger was unable to attend the annual meeting, it is the recommendation of the Council that Travis Burdett, Assistant Utilities Director, Transmission and Distribution, be appointed as the designated alternate representative for the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Travis Burdett, Assistant Utilities Director, Transmission and Distribution, be appointed as the designated alternate representative for the City of Grand Island to sit on the NMPP Board of Directors. Adopted by the City Council of the City of Grand Island, Nebraska, May 22, 2018. Attest: ��� f /� _/�/E �� 1%�. �� � ' • � Jer L. J s, Mayor Approved as to Form tt May 21, 2018 tt ty A ney