HomeMy WebLinkAbout2000-08-16 Agenda Packet - Board (10) TRUCKEE D•
'ROW V-
Staff Report
To: Board of Directors
From: Stephen Hollabaugh-Power Supply Engineer
Date: August 11, 2000
DAMPS Membership, Pooling Agreement and Resource 2000
At the last Board meeting we took action concerning DAMPS membership and the Pooling
Agreement. I also described the future power supply market in the Workshop item of the last
Board Meeting.
I will be attending a meeting at DAMPS August 10 and 15"' returning the day of the Board
meeting on August Ie.
I will present several charts that will describe the economic benefits of the Resource 2000
Power Sales Contract with DAMPS.
I am reviewing the Resource 2000 Project with Steve Gross or Porter Simon and Margaret Mc
Goldrick of Spiegel McDiarmid.
I will be bringing a Resolution to this meeting but it was not finalized by the time that the Board
packets were being delivered.
Recommendation
I recommend that the Board authorize a Resolution, and authorize the President to execute
the Resource 2000 Power Sales Contract with UAMPS.
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