R-12-07RESOLUTION NO. R2012- 07
A RESOLUTION APPROVING A PLAN OF OPERATION AND GOVERNANCE FOR THE
ELECTRICITY AGGREGATION PROGRAM
WHEREAS, pursuant to Section 1 -92 of the Illinois Power Agency Act, 20 ILCS
3855/1 -92 ( "Act's, on April 2, 2012, the Village President and Board of Trustees adopted
Ordinance No. 2012 -13 , authorizing the establishment of a program for the aggregation of
electrical loads of residential and small commercial retail customers in the Village ( "Electricity
Aggregation Program'j; and
WHEREAS, pursuant to the Act, the Village President and Board of Trustees
must adopt a plan of governance for the Electricity Aggregation Program ( "Plan of
Governance') after completing two duly- noticed public hearings conducted for the purpose of
considering that Plan of Governance; and
WHEREAS, after public notice as required by the Act, the Village President and
Board of Trustees held public hearings on February 21, 2012, and March 5, 2012 to consider
the Plan of Governance; and
WHEREAS, the Village President and Board of Trustees have determined that
the adoption of the Plan of Governance, as provided in this Resolution, will serve and be in the
best interests of the Village and its residents;
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD
OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES,
ILLINOIS, as follows:
Section 1. Recitals.
The foregoing recitals are incorporated into, and made a part of, this Resolution
as the findings of the President and Board of Trustees of the Village.
Section 2. Approval of Plan of Governance.
The Plan of Governance shall be, and is hereby, approved in substantially the
form attached to this Resolution as Exhibit A.
Section 3. Dissemination of Plan of Governance.
The Village Clerk is authorized and directed to disseminate the Plan of
Governance in the manner or manners that the Clerk determines are most likely to effectively
advance the goal of providing residential and small commercial retail customers within the
Village with information concerning the Plan of Governance and the Electricity Aggregation
Program.
Section 4. Effective Date.
This Resolution shall be in full force and effect from and after its passage and
approval as provided by law.
PASSED this 2 day of Apri12012, by vote of the Board of Trustees of the Village of
Lake Deerfield, as follows:
AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)
NAYS: None (0)
ABSTAIN: None (0)
ABSENT: Farkas (1)
APPROVED this 2nd day of April , 2012.
Village Oresident
ATTEST:
Village Jerk
#11035060_0
Exhibit A
Plan of Governance