City of Colorado Springs - File #: 17-1367

• File #: 17-1367
• Version: 1
• Type: Resolution
• Status: Mayor's Office
• File created: 11/7/2017
• In control: City Council
• On agenda: 11/28/2017
• Final action: 11/28/2017
• Title: A Resolution re-appointing a member to the Public Authority for Colorado Energy ("PACE") Board of Directors for a new three-year term and appointing a member to complete the remaining term of a Director who resigned. Presenter: Eric Tharp, Chief Energy Services Officer, Energy Supply Jerry A. Forte, P.E., CEO, Colorado Springs Utilities

Date	Ver.	Action By	Action	Result
11/28/2017	1	City Council	adopted	Pass

Title
A Resolution re-appointing a member to the Public Authority for Colorado Energy ("PACE") Board of Directors for a new three-year term and appointing a member to complete the remaining term of a Director who resigned.

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

Body
Summary:
PACE has a three-member Board of Directors appointed by City Council. Carl Cruz's term as Director will expire December 15,2017 and the Board has nominated Mr. Cruz for re-appointment to serve a three-year term. Another Director has resigned and the Board has nominated Scott Shewey to complete the remaining term expiring December 15,2019. City Council approval is required to appoint Directors.

Previous Council Action:
Date Resolution Action

01/24/17 05-17 Re-appointed a Board member retroactive to and effective
12/15/16

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...