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File #: 16-758    Version: 1 Name:
Type: Resolution Status: Mayor's Office
File created: 12/14/2016 In control: City Council
On agenda: 1/24/2017 Final action: 1/24/2017
Title: A Resolution Appointing Bill Cherrier to the Board of Directors of the Public Authority for Colorado Energy for a Three-Year Term, Retroactive to and Effective December 15, 2016 Presenter: Eric Tharp, Chief Energy Services Officer, Energy Supply Jerry Forte, P.E., Chief Executive Officer, Colorado Springs Utilities
Attachments: 1. Resolution_PACE Appointment_Bill Cherrier, 2. Resolution 5-17


Title
A Resolution Appointing Bill Cherrier to the Board of Directors of the Public Authority for Colorado Energy for a Three-Year Term, Retroactive to and Effective December 15, 2016

Presenter:
Eric Tharp, Chief Energy Services Officer, Energy Supply
Jerry Forte, P.E., Chief Executive Officer, Colorado Springs Utilities

Body
Summary:
PACE has a three-member Board of Directors appointed by City Council. One Director's term has expired. City Council action is required to appoint new Directors.

Previous Council Action:
Date Resolution Action

01/26/16 3-16 Re-appointed a Board member retroactive to and effective
12/15/15

01/13/15 1-15 Appointed a Board member to fill a vacated term and re-
appointed a Board member retroactive to and effective
12/15/14

01/28/14 5-14 Re-appointed a Board member retroactive to and
effective 12/15/13

01/22/13 5-13 Re-appointed a Board member retroactive to and effective
12/15/12

01/13/11 237-11 Re-appointed a Board member retroactive to and effective
12/15/12

02/08/11 19-11 Appointed a Board member to fill a vacated term and re-
appointed a Board member retroactive to and effective
12/15/10

01/12/10 2-10 Re-appointed a Board member retroactive to and effective
12/15/09

12/09/08 235-08 Appointed two Board members and reappointed a Board
member effective 12/15/08

10/23/07 07-65 Approved the creation of PACE, the Articles of Incorporation
and Bylaws of PACE, appoi...

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