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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Troy Adams, P.E.—General Manager <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> February 14, 2017 2.6 <br /> SUBJECT: <br /> Agreement Resolving Electric Service Territory Loss of Revenue Dispute <br /> BACKGROUND: <br /> ERMU and Connexus Energy representatives had identified an area of dispute regarding Loss of <br /> Revenue (LOR) calculations outlined in the Electric Service Territory Agreement(agreement) <br /> dated March 20, 2015. The dispute was in regards to the definition of"Municipal Development." <br /> DISCUSSION: <br /> On January 4, Connexus and ERMU leadership met per the agreement's alternative dispute <br /> resolution procedure. The meeting produced resolution terms favorable to both parties. These <br /> terms were discussed with the Commission during the January Commission meeting. <br /> The dispute resolution terms were drafted into agreement form, reviewed by both parties' legal <br /> counsels, and executed by Connexus leadership. <br /> ACTION REQUESTED: <br /> Approve the attached agreement resolving the loss of revenue dispute for the electric service <br /> territory agreement with Connexus Energy. <br /> ATTACHMENTS: <br /> • ERMU/Connexus Energy Agreement Resoling Dispute Under Electric Service Territory <br /> Agreement Entered Into On March 20, 2015. <br /> rVEIEIPage 1 of 1 ATURE <br /> Reliable <br /> POWEREDPower Provider T O 5 ERVE <br /> 63 <br />