HomeMy WebLinkAboutAgenda - Read Before Packet - 4/5/2022 - April 5, 2022 City Council Meeting Agenda Item 15 - Appointment To Platte River Power Authority Board Agenda Item 15
Item # 15 Page 1
AGENDA ITEM SUMMARY April 5, 2022
City Clerk
STAFF
Anissa Hollingshead, City Clerk
Carrie M. Daggett, Legal
SUBJECT
Resolution 2022-041 Making an Appointment to the Platte River Power Authority Board.
EXECUTIVE SUMMARY
The purpose of this item is to appoint a new City representative to the Platte River Power Authority Board to fill
the vacancy created by Councilmember Pignataro’s resignation from the Board.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
BACKGROUND / DISCUSSION
Under the intergovernmental agreement establishing the Platte River Power Authority (PRPA), Fort Collins is
represented by two members of the eight member PRPA Board, including the Mayor and a second appointee
appointed by Council.
On May 18, 2021, Council adopted Resolution 2021-060 making appointments of Councilmembers and other
City representatives to various boards and committees, including the appointment of Mayor Jeni Arndt and
Councilmember Julie Pignataro to the PRPA Board.
On March 31, 2022, Councilmember Pignataro resigned her appointment to the PRPA Board. This item
permits Council to appoint a new representative to the PRPA Board.
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RESOLUTION 2022-041
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING AN APPOINTMENT TO THE
PLATTE RIVER POWER AUTHORITY BOARD
WHEREAS, pursuant to the intergovernmental agreement establishing the Platte River
Power Authority (“PRPA”), the City is entitled to representation on the eight-member Board of
Directors of PRPA by its mayor and a second appointee, to be designated by the City Council;
and
WHEREAS, on May 18, 2021, by adoption of Resolution 2021-060 the City Council
designated Mayor Jeni Arndt and Councilmember Julie Pignataro to serve as the City’s
appointed representatives to the PRPA Board; and
WHEREAS, on March 31, 2022, Councilmember Pignataro resigned her appointment as
a representative to the PRPA Board; and
WHEREAS, the Council desires to appoint a second City representative to the PRPA
Board, effective immediately.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS, as follows:
Section 1. That ______________________is hereby appointed to serve as the City’s
representative on the Platte River Power Authority Board (in addition to the Mayor), effective
immediately, until such time as the Council acts to modify this appointment.
Passed and adopted at a special meeting of the Council of the City of Fort Collins this 5th
day of April, A.D. 2022.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk