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07/10/2001 Resolutions 2001-183 I I I RESOLUTION 2001-183 WHEREAS, the Municipal Energy Agency of Nebraska (MEAN), Hastings Utilities (Hastings) and the City of Grand Island (City) wish to explore the possibility of participating in a project to build a new generating unit in Hastings, Nebraska, and; WHEREAS, the parties during the course of discussions may disclose to each other information which would otherwise be deemed confidential, and; WHEREAS, in order to ensure that discussions are carried out in a frank and useful manner, it is necessary and appropriate that the parties agree to protect the confidential nature of such information, and; WHEREAS, the parties desire to enter into a non-disclosure confidentiality agreement in furtherance of their mutual interests in protecting their respective confidential information, and; WHEREAS, a proposed agreement between the City and MEAN has been reviewed and approved by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, the Non-Disclosure Confidentiality Agreement by and between the City and the Municipal Energy Agency of Nebraska (MEAN) to enter into discussions to explore the possibility of participating in a project to build a new generating unit in the City of Grand Island, according to the terms of the agreement. Adopted by the City Council of the City of Grand Island, Nebraska on July 10,2001. Qcf\OL m~ RaNae Edwards, City Clerk Approved as to Form T ~\,,'5 July 6, 2001 ... City Attorney