RES 2014-18RESOLUTION NO. 2014-18
A RESOLUTION OF THE TOWN COUNCIL OF THE' TOWN OF
TROPHY CLUB, TEXAS AUTHORIZING CONTINUED
PARTICIPATION WITH THE STEERING COMMITTEE OF CITIES
SERVED BY ONCOR; AND AUTHORIZING THE PAYMENT OF 11
CENTS PER CAPITA TO THE STEERING COMMITTEE TO FUND,
REGULATORY AND LEGAL PROCEEDINGS AND ACTIVITIES
RELATED TO ONCOR ELECTRIC DELIVERY COMPANY, LLC.; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club ("Town") is a regulatory authority under the Public Utility
Regulatory Act (PURA) and has exclusive original jurisdiction over the rates and services of
Oncor Electric Delivery Company, LLC (Oncor) within the municipal boundaries of the town; a,nd
WHEREAS, the Steering Committee has historically intervened in Oncor (formerly known as
TXU) rate proceedings and electric utility related rul,emakings to protect the interests of
municipalities and electric customers residing within municipal boundaries; and
WHEREAS, the Steering Committee is participating in Public Utility Commission dockets and
projects, as well as court proceedings, and legislative activity, affecting transmission and,
distribution utility rates; and
WHEREAS, the Town is a member of the Steering Committee of Cities, Served by Oncor; and
WHEREAS, the Steering Committee functions under the direction of an Executive Committee
(whose current members are identified in Attachment 1) which sets an annual budget and
directs interventions before state and federal agencies, courts and legislatures, subject to the
right of any member to request and cause its party status to be withdrawn from such activities;
and
WHEREAS, the Executive Committee in its December 20,13 meeting set a budget for 2014 that
compels an assessment of eleven cents ($0.11) per capita; and
WHEREAS, in order for the Steering Committee to continue its participation in these activities
which affects the provision of electric utility service and the rates to be charged, it must assess
its members for such costs.
NOW THEREFORE, BE IT RESOLVED BY THE TOWNI COUNCIL OF THE TOWN OF TROPHY
CLUB, TEXAS:
Section 1. That the Town is authorized to continue its membership with the Steering
Committee of Cities Served by Oncor to protect the interests of the Town of Trophy Club and
protect the interests of the customers of Oncor Electric Delivery Company, LLC residing and
conducting business within the Town limits.
Section 11. The Town is further authorized to pay its assessment to the Steering
Committee of eleven cents ($0,11) per capita based on the population figures for the Town
shown in the latest TML Directory of City Officials.
Town Council Page 74 of 160 Meeting Date: Monday, May 19, 2014
Section 11111. A copy of this Resolution and the assessment payment check made payable
to "Steering Committee, of Cities Served by oncor" shall be sent to Jay Doegey, Chair, Steering
Committee of Cities Served by Oncor, c/o City Attorney's Office, Mail Stop 63-0300, P.O. Box
90231, Arlington, Texas 76004-3231.
PASSED AND APPROVED on this the 19th day of May, 2014, by a vote of ayes
and 0 nays at a regular meeting of the, Town Council of the Town of Trophy Club, Texas.
APPROVED AS TO FORM4
Town Attorney, Patricia A. Adams
F1,09,
Connie White, Mayor
I
Town Council Page 75 of 160 Meeting Date: Monday, May 19, 201,4