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Resolution - Supply Agreement with a Retail Electric ProviderA RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY, AMENDING THE RESOLUTION PASSED ON NOVEMBER 6, 2001, WHICH APPROVED AND AUTHORIZED THE EXECUTION OF A "SUPPLY AGREEMENT" WITH A RETAIL ELECTRIC PROVIDER; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY: Section 1: That the Board of Directors of the Baytown Area Water Authority, hereby amends Section Nos. 1 and 2 of the Resolution passed on November 6, 2001, to read as follows: Section 1: The Supply Agreement with the Final Pricing of .04397 per kWh is hereby approved and adopted. Section 2: The following officers, officials or employees of the Political Subdivision are hereby designated as "Authorized Representatives" with full power and authority to execute the Supply Agreement and take all other actions deemed necessary or appropriate to consummate the transaction authorized by this Resolution. Signature: Printed Name: Monte Mercer Title: General Manager Telephone: (281) 420-6501 Fax: (281) 420-5891 E-mail: mmercer@a,baytown.org Signature: Printed Name: Fred Pack Title: Plant Manager Telephone: (281) 420-5612 Fax: (281) 420-5322 E-mail: flpack@baytown.org Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Area Water Authority. • • INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Area Water Authority this the 13th day of December, 2001. ATTEST: /{ GORY W. SMITH, Assistant Secretary APPROVED AS TO FORM: .01411411ke-: RAMIREZ, eneral Counsel E:jy\My Documents\Council\01-02\December\AmendResolution4BAWAEIectricDeregulation_.doc 2