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2003-38RESOLUTION NO. 2003- 38 A RESOLUTION APPROVING AN AMENDMENT TO AN ELECTRICAL SERVICE AGREEMENT WHEREAS, an alternate electric service agreement with Constellation New Energy, Inc. (formerly AES New Energy, Inc.) was approved by Resolution No. 2002 -5 on 2/4/02 and was subsequently amended by Resolution No. 2002 -41 on 10/21/02; and, WHEREAS, the electrical service supplier Constellation New Energy, Inc. (formerly AES New Energy, Inc.) has offered a new Schedule A to the agreement which provides a beneficial cost reduction to the Village related to service at the Arboretum Golf Course; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. The attached agreement entitled "Constellation New Energy, Inc. (formerly AES NewEnergy, Inc.) IL Fixed Price Schedule A" related to Account Numbers 0111585007, 1948149005, 0111523007 and 0025585004 is hereby approved. Section 2. The Village Manager is authorized and directed to execute the agreement. A copy of said agreement is attached hereto and made a part hereof. AYES: NAYES: ABSENT: PASSED: 5 - Braiman, Glover, Berman, Johnson, Trilling 0 - None 1 - Kahn September 8 ,2003 APPROVED: September 8 , 2003 APPROVED: Village President ATTEST: 2 - . '-Village Clerk G :\PWDIRGRPU.H000MED1res2003.doc • • Constellation NewEnergy, Inc. ( "NewEnergy ") IL Fixed Price Schedule A Expiration Date: Prepared for: Village of Buffalo Grove • This Schedule A is subject to and conditioned upon the terms of the NewEnergy Fixed Price Service Agreement ( "Agreement ") containing the NewEnergy Reference Number listed below and is not valid beyond 2:00 CPT on the Expiration Date. • Any alteration, addition, or modification of the preprinted terms upon this Schedule A shall be void and without any effect. • NewEnergy will provide a NewEnergy Contract Number upon receipt of the following by 2:00 CPT on the Expiration Date via facsimile to (312) 704 -8530 (Attention: Product Management): (1) the completed Agreement containing the NewEnergy Reference Number and executed by Customer; and (2) Customer's signature on this Schedule A. The Fixed Price(s) are: Account #0111585007 request NewEnergy to provide service for the Account(s) stated on this Schedule A under the terms and conditions specified in the Agreement corresponding to the NewEnergy Reference Number identified below: By: Village of Buffalo-Q- rove By V LL (Authorized Signature and Title) NewEnergy Reference Number: -CE -FP NewEnergy Contract Number. 0 2W "r FbWd P Doe 02112000 Date: I