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HomeMy WebLinkAboutResolution - 2008-R0024 - Comprehensive Settlement Agreement With Electric Utility Board- Choctaw Partners - 01/24/2008Resolution No. ZUB 2008 R0024 RESOLUTION BE IT RESOLVED BY THE ELECTRIC UTILITY BOARD OF THE CITY OF LUBBOCK: THAT the Chairman of the Electric Utility Board of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Comprehensive Settlement Agreement and Release of Claims by and between the City of Lubbock and Choctaw Partners, a Texas General Partnership, the Estate of Joe J. Reynolds, J.A.R., Inc., a Texas Business Corporation, Jeffrey C. Reynolds, Anisse B. Reynolds and Billy David Turrentine, Jr. which is attached hereto and which shall be spread upon the minutes of the Board and as spread upon the minutes of this Board shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the Electric Utility Board this 'day of July 2008. W.R. Collier, Chairman ATTEST: t Loyd idneWfut, Board Secretary APPROVED AS TO CONTENT: Gary Zheng, Director of Electric Utilities APPROVED AS TO FORM: Matihew L. Wade Natural Resources Attorney