10/11/2005 Resolutions 2005-297
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RES 0 L UTI 0 N 2005-297
WHEREAS, the City of Grand Island is a project participant in the Whelan Energy
Unit No.2 power plant to be constructed in Hastings, Nebraska; and
WHEREAS, the Public Power Generating Agency is the governing body ofthe new
power plant project; and
WHEREAS, on September 13,2005, by Resolution 2005-248, the City Council ofthe
City of Grand Island designated Timothy Luchsinger to be the City's representative on the Board of
Directors of the Public Power Generating Agency of the Whelan Energy Center Unit No.2 power
plant project; and
WHEREAS, in order to ensure that the Board has sufficient attendance to conduct
business at all times, it is requesting that an Alternate Board Representative be appointed by each of
the participating utilities; and
WHEREAS, it is recommended that Utilities Director Gary Mader be designated as
the Alternate Board Representative.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND, NEBRASKA, that Utilities Director Gary Mader is hereby
designated as the City of Grand Island's alternate representative on the Board of Directors of the
Public Power Generating Agency Board of Directors.
Adopted by the City Council of the City of Grand Island, Nebraska, October 11, 2005.
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RaNae Edwards, City Clerk
Approved as to Form a
October 5. 2005 a City Attorney