HomeMy WebLinkAboutBPMC Bylaws 10-19-93AGT,Putger
DRAFT
10/19/93 1:00pm
BRADLEY PROJECT MANAGEMENT COMMITTEE
RESOLUTION NO.93-
A RESOLUTION AMENDING ARTICLE 6.2 OF THE BRADLEY PROJECT MANAGEMENT
COMMITTEE BYLAWS
WHEREAS,the Agreement for the Sale and Purchase of Electric Power of the Bradley Lake
Hydroelectric Project §13(b)allows the Bradley Project Management Committee (Committee)ta adantproceduralrulesgoverningtheconductoftheCommittce's affaus,
WHEREAS,the Committee adopted Bylaws which specify the manner in which the Committee
will act and section 6.2 states that the Committee may not delegate its decision-making duties to any
special purpose committee;
WHEREAS,the Committee finds it necessary to amend its Bylaws to allow the special purpose
committees to make decisions when properly instructed and authorized by the Committee.
NOW,THEREFORE BE IT RESOLVED that the Committee hereby amends section 6.2 of the
Bylaws as follows:
6.2 Special purpose committees may only act upon Committee matters when given prior
authorization by the Committee.The Committee will formalize the authorization by adopting a
resolution which details the scope of the special purpose commuittee's authority to act.Decisions made
by a special purpose committee shall be by affirmative vote of a majority of the members of a special
purpose committee,unless otherwise directed by the Committee.
BRADLEY PROJECT,MANAGEMENT COMMITTEE
By:
Chairman
By:
Secretary
Date:
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DRAFT Py08/16/93 11:29am
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
RESOLUTION NO.93-
A RESOLUTION AMENDING ARTICLE 6.2 OF THE BRADLEY PROJECT MANAGEMENT
COMMITTEE BYLAWS
WHEREAS,the Agreement for the Sale and Purchase of Electric Power of the Bradley Lake
Hydroelectric Project §13(b)allows the Bradley Lake Project Management Committee (Committee)to
adopt procedural rules governing the conduct of the Committee's affairs;
WHEREAS,the Committee adopted Bylaws which specify the manner in which the Committee
will act and section 6.2 states that the Committee may not delegate its decision-making duties to any
special purpose committee;
WHEREAS,the Committee finds it necessary to amend its Bylaws to allow the special purpose
committees to make decisions when properly instructed and authorized by the Committee.
NOW,THEREFORE BE IT RESOLVED that the Committee hereby amends section 6.2 of the
Bylaws as follows:
6.2 Powers.The Committee may delegate its decision-making duties to a special purpose
committee.
6.2.1 Authorization.Special purpose committees may only act upon Committee matters
when authorized to do so by the Committee.
DER COMUNE _.||=6.2.1 Voting Requirements.Decisions made by a special purpose committee shall be
by affirmative vote of a majority of the members of a special purpose committee.
6.2.2 Decisions Reviewable.The Committee may affirm,modify or reject any decision
of a special purpose committee.
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
By:
Chairman
BY:6Secretary_UteDATE:
PS 44 69 yer Mel
File
BRADLEY LAKE PROJECT MANAGEMENT CUMMITTEE Brod PWRESOLUTION93-11 |
A RESOLUTION of the Bradley Lake Project Management Committee (BPMC)regarding the
authority of the Budget Subcommittee to adjust budgets for annual Project costs as defined under Section
8 (a)(vii)of the Bradley Lake Power Sales Agreement (PSA).
WHEREAS the BPMC is authorized by the Bradley Lake Power Sales Agreement to adopt
budgets for annual operating and maintenance (O&M)costs as defined under Section 8 (a)(vii)of the
PSA for the operation of the Bradley Lake Hydroelectric Project and to make amendments to the budget
from time to time;and
WHEREAS the Budget Subcommittee of the BPMC is charged with researching and preparing
the O&M budget and amendments thereto;and
WHEREAS the Budget Subcommittee may meet on shorter notice and with more frequency than
the BPMC;and
WHEREAS the BPMC has determined that periodic minor O&M budget adjustments may be
necessary for smooth and efficient operation of the project and BPMC;and
NOW,THEREFORE BE IT RESOLVED that the BPMC authorizes the Budget Subcommittee
to make budget adjustments within line items of the adopted budget;and
BE IT FURTHER RESOLVED that the BPMC further authorizes the Budget Subcommittee to
increase the adopted total O&M budget up to ten percent (10%)of the initially adopted total amount
when necessary to meet unforeseen operating expenditures;and
BE IT FURTHER RESOLVED that nothing in the authorization changes duties and
responsibilities of the parties established by the Bradley Lake Power Sales Agreement;and
BE IT FURTHER RESOLVED that the Budget Subcommittee shall report such changes to the
BPMC at the BPMC's next scheduled meeting.
ADOPTED by the Bradley Lake Project Management Committee at a regular meeting of the
Committee held July 22,1993.
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
David L.Highers\@hairmanATTEST:Brusth/OAsBrentN.Petrie,Secretary
DATE:DG,RA [9%2dburger\word\minutes\pmc\res93-1 1 /