HomeMy WebLinkAboutresolution.council.031-96
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RESOLUTION NO. ~ \
(Series of 1996')
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO,
AUTHORIZING MEMBERSHIP IN THE NEBRASKA MUNICIPAL POWER POOL AND
APPOINTING MEMBERS THERETO
WHEREAS, the City of Aspen desires to become a member of the
Nebraska Municipal Power Pool to continue receiving the benefits
of its purchase power agreements for electrical service; and
WHEREAS, the City of Aspen, Colorado, is a party to the
Electrical Resources Pooling Agreement; and pursuant to the terms
of such Agreement, it is the responsibility of the city to
designate a representative of the city to the MEAN Management
Committee provided for under the terms of said Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ASPEN, COLORADO,
1. The city of Aspen is hereby authorized to become a
member of the Nebraska Municipal Power Pool and to do all things
necessary and proper to such membership.
2. The city Clerk is hereby directed to give written
notice to the Municipal Energy Agency of Nebraska (MEAN) of the
appointment of Bill Earley as the city's representative to said
MEAN Management Committee;
3. The City Clerk is hereby directed to give written
notice to the Municipal Energy Agency of Nebraska (MEAN) of the
appointment of Phil Overeynder as the city's alternate represen-
tative to said MEAN Management Committee.
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C;;;:~~D '~ APPROVED AND
~ ' 1996,
Aspen, Colorado.
ADOPTED this d F: day of
by the city Council for the City of
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John . Bennett, Mayor
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~Cil of the City
Colorado, at a meeting held ~. ~
of Aspen,
, 1996.
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CERTIFICATE FOR APPOINTMENT OF A
DIRECTOR TO THE
MUNICIPAL ENERGY AGENCY OF NEBRASKA
This is to certify that on J1? 7 d1{ , 1996, in the City of Aspen, I duly
appointed Bill Earley to serve as Director to represent the City of Aspen on the Board of Directors
of the Municipal Energy Agency of Nebraska (MEAN). The appointment will run for a term of three
years with all 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 Statues S 18-2401
et. seq. (1987).
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Mayor
This is to certify that the appointment set out above was approved by the City at the City
Council meeting of ~ d1?, 199~
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(SEAL)
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CERTIFICATE FOR APPOINTMENT OF A
ALTERNATE DIRECTOR TO THE
MUNICIPAL ENERGY AGENCY OF NEBRASKA
This is to certify that on If ~ d1S , 19~in the City of Aspen, I duly
appointed ?fJi ( () J/~der to serve as Alternate Director to represent the City of
Aspen, on the Board of Directors of the Municipal Energy Agency of Nebraska (MEAN). The
appointment will run for a term of three years with all 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 Statues S 18-2401 et. Seq. (1987).
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Mayor
This is to certify that the appointment set out above was approved by the City at the City
Council meeting of JJz~ d8' , 1996.
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(SEAL)