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'4- _, <br /> Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Mark Fuchs—Electric Superintendent <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> November 17, 2015 2.4 <br /> SUBJECT: <br /> Grant of Easement A: eement <br /> BACKGROUND: <br /> Elk River Municipal Utilities is getting started on looping the underground system between <br /> 10846 Vance Street NW and 17074 - 170th Avenue NW. The project will involve bringing 3 <br /> phase 4/0 primary between the two transformers at the above addresses. In order to do so, it will <br /> require us to execute a grant of easement with the property owner between the two addresses. <br /> DISCUSSION: <br /> The owner has agreed to let us use a portion of the property for the construction and maintenance <br /> of electric utility facilities for the sum of one dollar 61.00). Attached is the signed grant of <br /> easement. <br /> ACTION REQUESTED: <br /> Staff requests that the Commission approve the Grant of Easement Agreement. <br /> ATTACHMENTS: <br /> • Grant of Easement Agreement <br /> PONE 8 E D BY <br /> Page 1 of 1 NATURE <br /> Reliable Public <br /> Power Provider P OWERED T o S ERV E <br /> 55 <br />