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.



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.



1.  Approve appointment as presented; or,

2.  Such alternative action as the Commission may deem appropriate


Fiscal Impact: 



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 _____________________