SPECIAL CALLED MEETING

OF THE

DECATUR CITY COUNCIL

DECEMBER 20, 2012

2:00 P.M.

1. Waiver of Notice signed by all Council Members in Attendance

2. Call meeting to order:

3. Invocation:

4. Pledge of Allegiance:

5. Roll Call of Elected Officials:

6. RESOLUTION NO. 12-449 Authorize the Mayor to execute a two-party agreement with

TVA for delivery of 6,750 kW of 5 minute response interruptible power to GE

7. RESOLUTION NO. 12-450 Authorize the Mayor to execute a tri-party agreement with

GE and TVA allowing GE to designate 6,750 kW of its 13,500 kW electricity supply as 5 minute response interruptible power

8. RESOLUTION NO. 12-451 Authorize the Mayor to execute a two-party agreement with

TVA for delivery of 15,500 kW of 5 minute response interruptible power to Air Products and Chemicals, Inc.

9. RESOLUTION NO. 12-452 Authorize the Mayor to execute a tri-party agreement with

Air Products and Chemicals, Inc. and TVA allowing Air Products and Chemicals, Inc. to designate 15,500 kW of its 16,000 kW electricity supply as 5 minute response interruptible power

THE NEXT REGULAR COUNCIL MEETING WILL BE JANUARY 7, 2013 AT 6:00 P.M. THE AGENDA WORK SESSION WILL BE HELD JANUARY 7, 2013 AT 5:00 P.M. ON THE 7^TH FLOOR OF CITY HALL.