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<br />Also attached to this memo is a proposed resolution approving the exercising of powers <br />under Minnesota Statues, Chapter 453, respecting a certain electric power generation <br />project. This resolution was approved by the Elk River Municipal Utilities Commission <br />at the March 8, 2005 meeting. The city council has adopted similar resolutions in the <br />past for other electric generation projects and I recommend adopting this resolution as <br />well. <br />