File #: 19-216    Version: 1
Type: Resolution Status: Passed
File created: 3/4/2019 In control: City Council
On agenda: 3/19/2019 Final action: 3/19/2019
Title: Adopt the resolution approving the appointment of Lucille Podlesny to the Illinois Municipal Electric Agency Board of Directors
Attachments: 1. Appointment to IMEA

CITY COUNCIL AGENDA ITEM

 

ACTION REQUESTED:
title

Adopt the resolution approving the appointment of Lucille Podlesny to the Illinois Municipal Electric Agency Board of Directors

body

 

DEPARTMENT:                     Electric Utility

 

SUBMITTED BY:                     Mark Curran, Director

 

BOARD/COMMISSION REVIEW:
N/A

 

BACKGROUND:

Resolution 10-019 was adopted on April 30, 2010, authorizing the appointment of Mark Curran, Director of Public Utilities-Electric as the City’s representative to the Board of Directors of the Illinois Municipal Electric Agency (IMEA). With Mr. Curran’s retirement on April 05, 2019, the appointment of a replacement representative on the Board of Directors of the IMEA is needed until a new Electric Utility Director is named.

 

DISCUSSION:

Lucille Podlesny, Deputy Director of the Electric Utility, has attended for the past year all IMEA meetings with Mark Curran and is a qualified and knowledgeable candidate to represent Naperville on the Board of Directors. The Board meets bimonthly in Springfield, Illinois at the headquarters of IMEA. Ms. Podlesny has a good working relationship with the IMEA staff and understanding of power supply issues.

 

FISCAL IMPACT:

N/A