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Representative: <br /> Troy Adams, RE., General Manager <br /> 13069 Orono Parkway <br /> P. O, Box 430 <br /> Elk River, MN 55330-0430 <br /> Alternate Representative: <br /> Allen Nadeau, Vice Chair <br /> 13069 Orono Parkway <br /> P. O. Box 430 <br /> Elk River, MN 55330-0430 <br /> The Representative or, in the absence of the Representative, the Alternative <br /> Representative, shall exercise all of the rights, duties and powers of Elk River Municipal <br /> Utilities as a member of the Agency for and on behalf of ERMU in accordance with the <br /> provisions of the Agency Statute, the Agency Agreement and the Bylaws of the Agency <br /> until a successor is appointed by the Commission. <br /> Section 5. The Chairman of the Commission or any other officer of the <br /> Commission is authorized and directed to affix to the Agency Agreement a certified copy <br /> of this resolution for submission to the Secretary of State of Minnesota in accordance <br /> with the Agency Statute. <br /> Section 6. The Chairman of the Commission or any other officer of the <br /> Commission is authorized and directed to deliver this Resolution to the City Council of <br /> the City of Elk River and to request the concurrence of the City Council in this <br /> Resolution. <br /> This Resolution is adopted by the Elk River Municipal Utilities Commission on <br /> May 14, 2013. <br /> 4.1 <br /> Dietz, C t u' <br /> Troy Adams, P.E.,General Manager <br /> • <br />