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Member Resolution for Appointments
CITY OF ASPEN, COLORADO,
Director and/or Alternate Director to MEAN Board of Directors
This is to certify that the City Council ofthe 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 (MEAN). The appointment will run for
a term ofthree 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 918-2401 et. seq. (1987).
This is to certify that the City Council of the City of Aspen, State of Colorado, duly
appointed David Cox 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 ofthree 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 918-2401 et. seq. (1987).
This is to certify that the appointments set out above were approved by the City Council of the
City of Aspen, State of Colorado, at their meeting on July 11 2005.
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(SEAL)