HomeMy WebLinkAboutRes 2016-12-259 TCAP Board of Directors 1
CITY OF ANNA, TEXAS
RESOLUTION NO.
A RESOLUTION OF THE CITY OF ANNA, TEXAS CASTING A BALLOT FOR THE
ELECTION OF EIGHT MEMBERS TO THE TCAP BOARD OF DIRECTORS
WHEREAS, The Texas Coalition for Affordable Power (TCAP) is a non-profit
corporation comprised of cities and other political subdivisions; and,
WHERAS, through the strength of numbers, TCAP can negotiate better electricity-
buying deals than would be available to any member acting alone; and,
WHERAS, the City of Anna, Texas is a member of TCAP and is eligible to cast a ballot
for the TCAP Board of Directors;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS THAT:
Section 1. Recitals Incorporated
The recitals set forth above are incorporated herein for all purposes as if set forth in full.
Section 2. Approval of Ballot in the TCAP Board of Directors Election
The City Council of the City of Anna, Texas casts its ballot to elect the following
individuals to the TCAP Board of Directors:
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PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 13th
day of December, 2016.
ATTEST: APPROVED:
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Carrie L. Smith, City e0retar � m *Mike Crist, Mayor
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TCAP BOD Ballot Casting °������4" ` `i �4},��4� 1
201712018 TCAP Board Ballot
201712018 TC4.P BOARD OF D1RE4 'Tn �
Instructions for Voting:
Only one ballot per member city/entity. The member representative is entitled to cast eight for
the eight positions to be filled. PLEASE BE SURE THAT NO MORE THAN EIGHT
CANDIDATES HAVE BEEN CHECKED! Ballots with more than eight cast votes will be
rejected. No more than one vote may be cast for the same nominee. Places 1, 3, and S will be
filled by the three candidates in the high consumption (HC) category receiving the most votes.
Places 7 and 9 will be filled by the candidate in the medium consumption (MC) category
receiving the most votes. Place 11 will be filled by the candidate in the low consumption (LC)
category receiving the most votes. Places 13 and 15 will be filled by the two candidates receiving
the most votes but who were not elected to a particular consumption category. The exception to
this rule is the requirement in TCAP Bylaws that stipulates the board of directors include at least
one member from each of the four ERCOT zones (North, South, West, and Houston). Nominees
who are incumbents (1) are noted on the ballot.
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(Vnte for eight)
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Names were randomly drawn for ballot order
„ Greg Vick,Watauga—LC (1) Richard Summerlin,Duncanville—MC
❑ Kevin Carruth,Rockport-LC Adrienne Lothery, Colleyville-LC
❑ Mike Goodrum, Sugar Land—HC (1) Walter Middleton,Brownwood-MC
❑ Gabriel Gonzalez-Harlingen -HC(1) ❑ Konrad Hildebrandt,Odessa-HC (I)
❑ Jim Darling,McAllen—HC Clifford Howard,Lewisville-HC (1)
❑ Gilbert P.Reyna,Jr.,Victoria-HC (1) Eric Ellwanger,Allen -HC
Submitted by(MUST RE C"MPIJETED).
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Please complete and return b3L5 ia1 .w. � 1w. w � `)VIL
t , SS : .: 30 IO:l.S to. Printed blame
TCAP Secretary � �
Margaret Somereve, TC r
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15455 Dallas Parkway, Suite 600 �� �`J �� . �.-�� � �w�. ! 7�
Addison,TX 75001 Signature
or msomereve@tcaptx.com
You may also submit in person by 10:00 a.m. at � �
the January 6,2017 TCAP Meeting Member C ity/Entity: