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Res 052-2007 4/3/2007 RESOLUTION NO. �p�' �v� � RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING CONTINUED PARTICIPATION WITH THE STEERING COMMITTEE OF CITIES SERVED BY TXU AND AUTHORIZING THE PAYMENT OF 10 CENTS PER CAPITA TO THE STEERING COMMITTEE TO FUND REGULATORY AND RELATED ACTIVITIES REGARDING TXU ELECTRIC DELIVERY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls is a regulatory authority under the Public Utility Regulatory Act (PURA) and has exclusive original jurisdiction over the rates and services of TXU Electric Delivery Company (TXU) within the municipal boundaries of the city; and WHEREAS, the Steering Committee has historically intervened in TXU rate proceedings and electric utility related rulemakings to protect the interest of municipalities and electric customers residing with the municipal boundaries; and WHEREAS, the Steering Committee is participating in Public Utility Commission dockets and projects, as well as court proceedings, affecting transmission and distribution utility rates; and WHEREAS, the City is a member of the Steering Committee of Cities Served by TXU; and WHEREAS, in order for the Steering Committee to continue its participation in these activities which affects the provision of electric utility service and the rates to be charged, it must assess its members for such costs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City is authorized to continue its membership with the Steering Committee of Cities Served by TXU. SECTION 2. It is further authorized to pay its assessment to the Steering Committee of 10 cents per capita based on population figures for the City shown in the latest TML Directory of Texas City Officials. SECTION 3. A certified copy of this resolution and the approved participation fee be sent to: Jay Doegey TXU Steering Committee Chair c/o Arlington City Attorney's Office, Mail Stop 63-0300 Post Office Box 90231 Arlington, Texas 76004-0231 SECTION 4. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 3� day of April, 2007. �.__ - MAYOR ATTEST: ` ,�_ — i y Clerk