HomeMy WebLinkAboutresolution.council.053-09RESOLUTION #53
(Series of 2009)
A RESOLUTION OF THE ASPEN CITY COUNCIL APPOINTING REPRESENTATNE
AND ALTERNATIE REPRESENTATNES TO MEAN MANAGEMENT COMMITTEE
WHEREAS, the City of Aspen, State of Colorado is a party to the Electrical Resource
Pool Agreement and, pursuant to the terms of such Agreement, it is the responsibility of the City
of Aspen to designate a representative and alternate representative to the Municipal Energy
Agency of Nebraska Management Committee provided for under the terms of said Agreement.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Aspen, State
of Colorado, that:
1. The City Clerk is hereby directed to give written notice to the Municipal Energy
Agency of Nebraska of the appointment of Phil Overeynder as representative to said
MEAN Management Committee.
2. The City Clerk is hereby directed to give written notice to the Municipal Energy
Agency of Nebraska of the appointment of Ron Christian as alternate representative
to said MEAN Management Committee.
This is to certify that the City Council of the City of Aspen, State of Colorado, duly
appointed Phil Overeynder to serve as director to represent the City of Aspen on the Board of
Directors of the Municipal Energy Agency of Nebraska. The appointment will run for a term of
three (3) years with the powers and duties incident to such office. This certificate is issued in
compliance with the Municipal Cooperative Financing Act contained in the Nebraska Revised
Statutes §18-2401 et. seq. (1987).
This is to certify that the City Council of the City of Aspen, State of Colorado, duly
appointed Ron Christian to serve as alternate director to represent the City of Aspen on the Board
of Directors of the Municipal Energy Agency of Nebraska. The appointment will run for a term
of three (3) years with the powers and duties incident to such office. This certificate is issued in
compliance with the Municipal Cooperative Financing Act contained in the Nebraska Revised
Statutes § 18-2401 et. seq. (1987).
I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a
true and accurate copy of that resolution adopted by the City Council of the City of Aspen,
Colorado, at a meeting held August 10, 2009. ~"'
Michael C. Ireland,
Kathryn S. h, City Clerk