Subject: 20913/Confirm & Approve James W. Lail to EPB
Date: Fri, 5 Apr 1991 13:24:00 -0500


                               RESOLUTION NO. 20913
                  
                  
                   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 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 of Chattanooga
       expires, 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 4, 1996, 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 a term 
of
       five (5) years commencing April 16, 1996; and
       	    	 WHEREAS, the Mayor of the City of Chattanooga has
       approved and confirmed the appointment, as shown by Exhibit B
       attached hereto;
0C
       	    	 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
       THE CITY OF CHATTANOOGA, TENNESSEE that the appointment of James
       W. Lail for a term commencing April 16, 1996, and continuing 
until
       April 15, 2001, or thereafter until his successor has been
       appointed and qualified, be, and the same hereby is, confirmed.
      
       ADOPTED:  March 5, 1996
      
       RLN:meb