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03/28/2023 Resolutions 2023-77RESOLUTION 2023-77 WHEREAS, the City of Grand Island is a party to the Interlocal Agreement creating the Public Power Generation Agency (PPGA) and, pursuant to the terms of said Agreement, it is the responsibility of the governing body of the City to designate a representative to the PPGA Board of Directors provided for under the terms of said agreement; and WHEREAS, Tim Luchsinger, the City's current representative, is retiring in April and will no longer be able to fulfill this role; and WHEREAS, it is recommended that Assistant Utilities Director Travis Burdett be appointed as the Director and as an Authorized Individual to designate an Alternate Director as required. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Tavis Burdett be appointed as the City's PPGA Director and Authorized Individual to designate an Alternate Director as required. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to execute the appointment form with PPGA, and to take all other actions necessary to effect the purpose of this resolution. Adopted by the City Council of the City of Grand Island, Nebraska, March 28, 2023. U . Roger G. teele, Mayor Attest: 4.� RaNae Edwards, City Clerk Approved as to Form � March 27, 2023 tt Ci Attomey