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HomeMy WebLinkAboutRES 2025-28 - BoardDocusign Envelope ID: 16533AF9-57E9-4E91-B02B-9D0A707672AA Resolution No. 2025-28 APPOINTMENT OF THE DISTRICT'S REPRESENTIVE TO THE UTAH ASSOCIATED MUNICIPAL POWER SYSTEMS BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District, 1. That Brian Wright, General Manager is hereby appointed as its Representative to Utah Associated Municipal Power Systems ("UAMPS") effective immediately, together with such alternate or alternates as the President shall appoint. 2. That the President hereby appoints Scott Crow, Assistant General Manager/CIO and Steven Poncelet, Director of Strategic Affairs/PIO as its alternates. 3. That this resolution shall remain in effect until repealed by another resolution appointing a different Representative to UAMPS. APPROVED AND ADOPTED this 1st day of October, 2025. AYES: Bender, Murrell, Randall, Laliotis, Finn NOES: none ABSTAIN: none ABSENT: none —Signed by: (Ju sfa I VL"I, Christa Finn, Board President /_11aIamj Signed by: Martina Rochefort, District Clerk/ Executive Assistant to the General Manager