R-1636 - 04/25/2017 - ELECTRIC AGGREGATION - Resolutions RESOLUTION 2017-ELEC-AGG-CMTE-R-1636
A RESOLUTION AMENDING THE STRUCTURE OF THE VILLAGE
ELECTRIC AGGREGATION AND ISSUES COMMITTEE
WHEREAS, Section 1-92 of the Illinois Power Agency Act, 20 ILCS 3855/1-92 ("Act"), authorizes
the corporate authorities of a municipality to establish a program to aggregate electrical loads of
residential and small commercial retail customers, and to solicit bids and enter into service agreements to
facilitate the sale and purchase of electricity and related services and equipment for those electrical loads
("Electricity Aggregation Program"); and
WHEREAS, pursuant to the Act, municipalities may, if authorized by referendum, operate an
Electricity Aggregation Program as an "opt-out" program that applies to all residential and small
commercial retail electrical customers unless they affirmatively choose not to participate; and
WHEREAS, on April 5, 2011, the voters of the Village approved a referendum to authorize the
operation of an Electricity Aggregation Program as an "opt-out" program; and
WHEREAS, on June 14, 2011, the Village President and Board of Trustees adopted Ordinance
No. 2011-GL-ELEC-S-1314, authorizing the establishment of an Electricity Aggregation Program as an
"opt-out" program; and
WHEREAS, on February 26, 2013, the President and Board of Trustees established a Village
Electric Aggregation and Issues Committee ("Committee'l for the purposes of making recommendations
to the Village President and Board of Trustees regarding the Electricity Aggregation Program; and
WHEREAS, the Committee currently is structured to have seven members, with two members
serving as the Committee's co-chairpersons; and
WHEREAS, the Village Board has determined that it would be in the general welfare and in the
best interests of the Village and its residents to restructure the Committee to allow the Board of Trustees
to appoint one of the Committee's members to serve as chairperson;
NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part
of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook.
Section 2: Structure of the Committee. The President and Board of Trustees hereby amend
the structure of the Committee to allow the Board of Trustees to appoint one of the members of the
Committee to serve as chairperson of the Committee.
Section 3: Effective Date. This Resolution shall be in full force and effect from and after its
passage by the President and Board of Trustees and its approval in the manner provided by law.
[SIGNATURE PAGE FOLLOWS]
Resolution 2017-ELEC-AGG-CMTE-R-1636
A Resolution Amending to Structure of the Electric Aggregation Committee
Page 2 of 2
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APPROVED THIS 251h day of April, 2017.
Gopal G. Lhim61ani
Village President
PASSED THIS 25th day of April, 2017.
Ayes: Trustees Adler, Baar, Manzo, Moy, Yusuf
Nays: None
Absent: Trustee Tiesenga
ATTEST:
Charlotte K. Pruss
Village Clerk
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