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WHEREAS, the Board believes it would be beneficial, as the process of developing and <br />presenting an offer or offers to Connexus Energy proceeds, to have the support of the Elk <br />River City Council for expansion of ERMU's service territory. <br />NOW, HEREFORE, the Board of Commissioners of Elk River Municipal Utilities <br />requests that the City Council of the City of Elk River adopt a resolution, generally in the <br />form attached as Exhibit A to this resolution, supporting the extension of ERMU's <br />service teff itory within the City of Elk River. <br />Adopted this 17"' day of July, 2012. <br />John J. Dietz, Chair <br />Board of Commissioners <br />Elk River Municipal Utilities <br />GP:3206580 Q <br />