Subject: 21366/EPB Appt/LamarPartridge
Date: Thu, 31 Mar 1994 13:29:20 -0500


                              RESOLUTION NO. 21366
                
                
                 A RESOLUTION CONFIRMING AND APPROVING THE
                 APPOINTMENT OF LAMAR J. PARTRIDGE 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 April 28, 1997, the remaining members of the
       Electric Power Board have by resolution, a copy of which is
       attached hereto as Exhibit A, appointed Lamar J. Partridge to a
       term of five (5) years commencing upon the date of this
       resolution; 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 Lamar 

       J. Partridge for a term commencing upon the date of this
       resolution and continuing until April 15, 2002, or thereafter
       until his successor has been appointed and qualified, be, and the 

       same hereby is, approved and confirmed.
      
       ADOPTED:	 May 6, 1997
      
       RLN:cjc