Description: AGENDAHED.JPG
  

Item No:                    5J.

 

Meeting Date:           June 24, 2013

 

From:                          Paul Kalv, Electric Director   

 

Subject:                      Appointment approval of Patrick Foster, Deputy Electric Director as the City of Leesburg's representative to Florida Municipal Power Association replacing Bill Spinelli, Finance Director.

 

 

 


Staff Recommendation:

Staff recommends the Commission appoint  Patrick Foster  as the City of Leesburg’s alternate representative to FMPA replacing Bill Spinelli.  Finance Director Spinelli was appointed at the Organizational Meeting held January 7, 2013. Staff will notify Florida Municipal Power Association of the change in the alternate representative.  . Paul Kalv will also continue to represent the City.

 

Analysis:

Patrick Foster, Deputy Electric Director attends the FMPA Meetings, but does not have the authority to vote. With this appointment Mr. Foster will be able to vote on critical issues as the alternate representative.

 

Options:

1.  Approve appointment as presented; or,

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact: 

None

 

Submission Date and Time:    6/19/2013 6:38 PM____

 

Department: ____Electric____________

Prepared by:  ___Sabrina Hubbell_____                     

Attachments:         Yes____   No __X___

Advertised:   ____Not Required __X___                     

Dates:   __________________________                     

Attorney Review :       Yes___  No _X__

Revised 6/10/04

 

Reviewed by: Dept. Head _Paul Kalv_

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. ____N/A__________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________