09/13/2005 Resolutions 2005-248
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RES 0 L UTI 0 N 2005-248
WHEREAS, the City of Grand Island is participating in the development of a new
base load, coal fired electric generating plant to be built in Hastings at the same site as an existing
Hastings power plant; and
WHEREAS, the new power plant is named Whelan Energy Center Unit No.2; and
WHEREAS, Grand Island is one of multiple public power utilities participating in
this power plant project; and
WHEREAS, the legal governing agencyofthe project is the Public Power Generating
Agency, which was created by the project participants in accordance with the State of Nebraska
Interlocal Agreement statutes; and
WHEREAS, one Board Member is to be appointed to the Board of Directors of the
Public Power Generating Agency by each of the project participants; and
WHEREAS, it is recommended that Assistant Utilities Director Timothy Luchsinger
be designated as the City of Grand Island Board Member.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND, NEBRASKA, that Assistant Utilities Director Timothy
Luchsinger is hereby designated as the City of Grand Island representative on the Public Power
Generating Agency Board of Directors ofthe Whelan Energy Center Unit No.2 power plant project.
Adopted by the City Council of the City of Grand Island, Nebraska, September 13, 2005.
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RaNae Edwards, City Clerk
Approved as to Form IX
September 7, 2005