Subject: 19776/EPB Appt/James W. Lail
Date: Thu, 11 Mar 1993 13:35:00 -0500


                            RESOLUTION NO.   19776   
                  
                  
                   A RESOLUTION CONFIRMING AND APPROVING THE
                   APPOINTMENT OF JAMES W. LAIL AS A MEMBER OF
                   THE ELECTRIC POWER BOARD OF CHATTANOOGA.
                  
                  
                                                    
                  
                  
       	    	 WHEREAS, the Electric Power Board of Chattanooga
       ("Electric Power Board") was created by the General Assembly of
       the State of Tennessee, the Private Acts of 1935, Chapter 455, as 

       amended, ("the Enabling Legislation") the provisions of which are 

       incorporated within the Charter of the City of Chattanooga,
       Tennessee; and
       	    	 WHEREAS, the Enabling Legislation provides that whenever
       a term of a member of the Electric Power Board expires or
       otherwise becomes vacant, the remaining members of the Electric
       Power Board appoint his or her successor, which appointment is to 

       be submitted for confirmation by the Mayor and Council of the 
City
       of Chattanooga, Tennessee within ten (10) days; and
       	    	 WHEREAS, on March 8, 1993, the remaining members of the
       Electric Power Board have by resolution, a copy of which is
       attached hereto as Exhibit A, appointed James W. Lail to serve 
for
       the remainder of a five-year term to which James B. Robinson had
       previously been appointed but will vacate upon becoming Chairman
       of the Electric Power Board to a term of five (5) years 
commencing
       April 15, 1993; and
       	    	 WHEREAS, the Mayor of the City of Chattanooga has
       approved and confirmed the appointment, as shown by Exhibit B
       attached hereto;
                                NOW, THEREFORE,
       	    	 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
       CHATTANOOGA, TENNESSEE, That the appointment of James W. Lail as 
a
       member of the Electric Power Board of Chattanooga effective April 

       15, 1993, for the remainder of a term that commenced April 15,
       1991, and continuing until April 15, 1996, or thereafter until 
his
       successor has been appointed and qualified, be, and the same
       hereby is, approved and confirmed.
      
       ADOPTED:	 March 16, 1993
      
       :cjc