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Page 7 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> April 17,2008 <br /> PCA in greater detail and stated that he received a phone call from GRE earlier this week and the <br /> original PCA for April was projected to be around$220,000,but is now projected to be closer to <br /> $80,000. This is good news but a PCA charge will most likely continue into the next few months. <br /> We will continue to monitor this and keep you updated. <br /> Other Business <br /> John Dietz thanked the utilities for the donated electricity for the library and questioned whether <br /> we record the contribution at our cost or retail cost. Staff responded that it is the retail cost to cover <br /> the overhead associated with the power usage,just as with our other customers. John Dietz also <br /> stated that he was erecting a flag pole memorial at the library and was told that the utilities will <br /> assist in the installation. <br /> John Dietz had a copy of the recent"Connector"article from the local paper and was wondering if <br /> it could be placed in the city's newsletter and on the websites of both the Utility and the City. Staff <br /> responded that the newsletter is already too full to include our large Connector articles but that <br /> certainly the websites could be utilized to host this information as well. <br /> Bryan Adams stated that we have moved forward with getting a return on our investment in <br /> transmission equity of approximately$65,000 per year with MISO.He presented an agreement <br /> that turns over operational control to MISO through CMMPA and requested authority for himself <br /> and Jerry Takle to execute the contract pursuant to meeting with GRE to ensure that there is no <br /> conflict of interest. He stated that by turning over operational control,it is agreeing to take load <br /> off of our system at MISO's direction, should the need arise. <br /> John Dietz moved to accept the agreement and authorize Jerry Takle and Bryan Adams to execute <br /> the agreement after meeting with GRE. Jerry Gumphrey seconded the motion. Motion carried 3- <br /> 0. <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br /> Tuesday,May 13,2008. <br /> President Jerry Takle adjourned the regular meeting of the Elk River Municipal Utilities <br /> Commission at 5:55 p.m. <br /> Respectfully submitted, . A <br /> fA <br /> eresa Sl nski <br /> F. <br /> ce Direct. <br /> l• ice anager <br /> B an Airs <br /> G eral Manager <br />