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HomeMy WebLinkAbout9,Commissioner Action Item# 9 January 19, 2011 NCPA CommissionerConsideration of Appointing an Consideration of Appointing an NCPA 2 the alternate CommissionersDirector Bender and Stephen Hollabaugh have served as •for the last two yearsDirector Hillstrom has served as the NCPA Commissioner •Background / History Commissioner New Information CommissionerConsideration of Appointing an NCPA 3 Promote Public Power–from time to time in Legislative and Regulatory activitiesParticipate–staff on Commission itemsSolicit input from the District’s Board, Electric Utility Manager, and –NCPA on behalf of the DistrictAttend NCPA Commission meetings and manage the business of –NCPA Commissioner Duties:•District needs to appoint an NCPA Commissioner• Fiscal Impact CommissionerConsideration of Appointing an NCPA 4 There is no fiscal impact with this item• Recommendation CommissionerConsideration of Appointing an NCPA 5 Assign Stephen Hollabaugh as the Alternate Commissioner•Appoint one Board member as the NCPA Commissioner•