Title
A RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REPRESENT THE CITY OF HUDSON OHIO AS A MEMBER OF COMMITTEES OF THE BOARD OF TRUSTEES OF AMERICAN MUNICIPAL POWER, INC.
Brief Description: As a matter of record American Municipal Power (AMP) is requesting City of Hudson Council legislation formally authorizing the Director of Public Works to serve on AMP Board of Trustees sub-committees.
Body
Legislative History
Res. No. 17-39
A RESOLUTION AUTHORIZING THE ASSISTANT CITY MANAGER TO REPRESENT THE CITY OF HUDSON OHIO AS A MEMBER OF COMMITTEES OF THE BOARD OF TRUSTEES OF AMERICAN MUNICIPAL POWER, INC.
Purpose & Explanation
The City of Hudson is currently represented on seven (7), AMP Board of Trustees sub-committees. The Board of Trustees and sub-committees meet on a monthly basis at AMP headquarters located in Columbus, Ohio. The City holds seats on the following AMP Board Committees:
• Hydro Power Projects Committee
• AMP Generation Station Committee (AMPGS)
• Prairie State Project Committee
• Transmission/RTO Committee
• Solar Phase II Committee
• Power Supply and Generation Committee
• AFEC Natural Gas Committee
Through attrition these seats require reassignment. Upon the recommendation of the City Manager, staff requests that the Director of Public Works be designated the City’s representative on the AMP Board Sub-Committees. This reassignment will be effective on Wednesday November 20, 2024.
Fiscal Impact
Currently Budgeted (Account #, $)
Supplemental Appropriation Required (Account #, $)
X Appropriation Not Required
Does this legislation require use of an emergency clause?
Yes
x No
Recommendation
Suggested Action
Staff recommends passage of the resolution.
Submitted by,
Thomas, J. Sheridan, City Manager
Frank J. Comeriato Jr. Asst. City Manager