HomeMy WebLinkAboutRes 2008-01 Acting Exec Director-SFisherGoad-Jan2008ALASKA ENERGY AUTHORITY
RESOLUTION NO. 2008-01
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO
THE APPOINTMENT OF AN ACTING EXECUTIVE DIRECTOR
WHEREAS, the By-Laws of the Alaska Energy Authority (the "Authority'') allow the
members of the Authority to appoint an Executive Director of the Authority;
WHEREAS, the By-Laws of the Authority further provide that the Executive Director of
the Authority is the Secretary-Treasurer of the Authority; and
WHEREAS, the previous Executive Director of the Authority resigned that position
effective February 1, 2008;
WHEREAS, the members of the Authority have determined that it is not appropriate at
this time to appoint a new, permanent Executive Director of the Authority; and
WHEREAS, it is in the public interest and in the best interests of the Authority that Sara
Fisher-Goad, be appointed Acting Executive Director of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
· Section 1. Effective as of February 1, 2008, Sara Fisher-Goad is appointed Acting
Executive Director and Secretary-Treasurer of the Authority. Sara Fisher-Goad shall continue
to hold her current appointed position of Deputy Director.
Section 2. From time to lime, as may be required on a temporary basis, when the
Acting Executive Director is unavailable, the Acting Executive Director may designate any
Assistant Secretary of the Authority to act on her behalf. The person so designated shall have
all the duties and powers of the Acting Executive Director of the Authority during the period the
Acting Executive Director is unavailable.
Section 3. The Acting Executive Director of the Authority or any Authority staff
member designated by her is hereby authorized to sign, on behalf of the Authority, all contracts,
deeds and other instruments made by the Authority, and related documents.
Section 4. This Resolution takes effect immediately.
DATED at Anchorage, Alaska, this 25 1h day of January 2008.
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Appointment of Action ExeCutive Director
Resolution No. 2008-01
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