July (pdf) - New York Power Authority

July 26, 2011
17. Election of Acting President and Chief Executive Officer
SUMMARY
The Chairman submitted the following report:
The Trustees are requested to consider the election of Gil C. Quiniones of New York, New York as Acting
President and Chief Executive Officer of the Authority, effective September 7, 2011.
BACKGROUND AND DISCUSSION
Article IV of the Authority’s By-laws provides for the election of certain non-statutory officers by the
Trustees.
RECOMMENDATION
It is recommended that, pursuant to Article IV of the By-Laws, adopted December 18, 1984, and last
amended on July 26, 2011, Gil C. Quiniones be elected as Acting President and Chief Executive Officer, effective
September 7, 2011, to hold such office until the President and Chief Executive Officer is elected by the Trustees and
confirmed by the State Senate.
The following resolution, as submitted by the Chairman, was unanimously adopted.
RESOLVED, That pursuant to Article IV of the Authority’s
By-Laws, adopted December 18, 1984, and last amended on July 26,
2011, Gil C. Quiniones is hereby elected as Acting President and Chief
Executive Officer, effective September 7, 2011, to hold such office until
the President and Chief Executive Officer is elected and confirmed by
the State Senate.
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