HomeMy WebLinkAboutResolution No. 2003-09 RESOLUTION NO.R2003-09
A RESOLUTION OF THE CITY OF FRIENDSWOOD, TEXAS,
AUTHORIZING THE CITY OF FRIENDSWOOD TO CONTINUE TTS
PARTICIPATION IN,AND APPROVE THE AMENDMENTS TO,THE
BYLAWS OF THE TEXAS CONFERENCE OF URBAN COUNTIES
AGGREGATION PROJECT,INC.(dba/Public Power Pool or P3).
* * * * *
WHEREAS,the City Council of the City of Friendswood has previously approved the articles of
incorporation and bylaws of the Texas Conference of Urban Counties Aggregation Project, Inc.
(Public Power Pool), thereby incorporating and joining the Public Power Pool in order to seek to
obtain the lowest cost of electricity available in the restructured competitive retail electric market
which opened in Texas in January 2002; and
WHEREA5,the City Council of the City of Friendswood has reviewed the benefits of its
participation in the Public Power Pool; and
WHEREAS, the Board of Directors of the Public Power Pool has recommended certain
amendments to the Bylaws of the Public Power Pool; and
WHEREAS, Section 304.001, Local Government Code, requires any amendments to the Bylaws
of a political subdivision corporation created under that Chapter be approved by the members of
the corparation; and
WHEREAS, the City Council of the City of Friendswood desires to approve the Bylaws
amendments as recommended by the Board of Directors of the Public Power Pool; and
WHEREAS, the Bylaws of the Public Power Pool require its members to opt out of its next
electricity procurement project by February 13, 2003.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FRIENDSWOOD TAAT:
The City of Friendswood hereby elects to continue its participation in the Texas
Conference of Urban Counties Aggregation Project; and
The City of Friendswood hereby approves the amendments to the Bylaws of the Texas
Conference of Urban Counties Aggregation Project, Inc.,which are attached hereto.
R2003-09
PASSED, APPROVED AND ADOPTED, this 4th day of February, 2003 at a regular City
Council meeting of the City of Friendswood.
�
Harold L. Whitaker
Mayor
City of Friendswood
ATTEST:
.
De ris McKenzie, T C
City Secretary
R2003-09