Chairman R. Rex Parris - Vice Chairman Ronald D. Smith
Authority Member Marvin Crist; Authority Member Kenneth Mann
Authority Member Sherry Marquez

LANCASTER POWER AUTHORITY
SPECIAL MEETING
AGENDA
Tuesday
April 26, 2011

Special Meeting – 5:00 p.m.
Council Chambers – Lancaster City Hall
The Authority Secretary hereby declares the agenda was posted
by 5:00 p.m. on Friday, April 22, 2011
at the entrance to the Lancaster City Hall Council Chambers.

CALL TO ORDER

ROLL CALL
Authority Members:  Crist, Mann, Marquez, Vice Chairman Smith, Chairman Parris

AGENDA ITEMS TO BE REMOVED - EXECUTIVE DIRECTOR ANNOUNCEMENT
Sometimes it is necessary to remove items from the agenda.  We apologize for any inconvenience this may cause you.

PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS
This is the time for citizens who would like to address the Power Authority on any agendized item.  Please complete a speaker card for the Authority Secretary and identify the agenda item you would like to discuss.  Speaker cards are available at the entrance of the Council Chambers.  Individual speakers are limited to three (3) minutes each.

NEW BUSINESS

NB 1. Power Authority Resolution No. PA 01-11, fixing time; place of regular meetings and providing the manner in which special meetings may be called.
NB 1 attachment

Recommendation:
Adopt Resolution No. PA 01-11, a resolution of the Lancaster Power Authority fixing time and place for regular meetings and providing the manner in which special meetings of the Authority may be called, directing the filing of a notice of formation with the Secretary of State, designating an official meeting address and establishing the order of business and rules for its proceedings.

NB 2. Memorandum of Understanding (MOU) with Instream Energy Systems
NB 2 attachment

Recommendation:
Approve a Memorandum of Understanding (MOU) with Instream Energy Systems (Instream) to work cooperatively to develop hydrokinetic power generation systems, which will provide renewable energy.

ADJOURNMENT

MEETING ASSISTANCE INFORMATION
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020.  Services such as American Sign Language interpreters, a reader during the meeting, and/or large print copies of the agenda are available.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

AGENDA ADDENDUM INFORMATION
On occasion items may be added after the agenda has been mailed to subscribers.  Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk's Department at (661) 723-6020.