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• The public summary of the April 2023 MMPA Board of Directors meeting is below. <br />o The Board of Directors of the Minnesota Municipal Power Agency (MMPA) met on April <br />25, 2023, at Faribault Energy Park (FEP) in Faribault, Minnesota and via <br />videoconference. <br />o MMPA's auditor, FORVIS, presented MMPA's 2022 financial statement audit. The audit <br />report can be found on MMPA's website www.mmpa.org, and is also attached. <br />o The Board reviewed the Agency's financial and operating performance for March 2023. <br />o Customer penetration for the residential Clean Energy Choice program increased to <br />4.6%. There was an increase of 44 customers participating in the residential Clean <br />Energy Choice program from February to March. <br />o MMPA's Energy Education program was discussed. MMPA visited nine schools in March, <br />with another 18 planned to attend the FEP Tour Event in May. This year's program is <br />expected to reach 2,000 fourth grade students. <br />o The Board discussed the current business environment. <br />o The Board discussed the status of renewable projects the Agency is pursuing. <br />• We've now received two proposals for consulting services related to developing plans and <br />specifications on a competitive bid process for installing our Advanced Metering <br />Infrastructure meters. After an internal review of the proposals, we'll select a consultant <br />and begin developing bid documents and a rough project timeline. We expect electric and <br />water meters will have separate installation contractors. <br />ATTACHMENTS: <br />• Press Release — ERMU Reliable Public Power Provider <br />• Audit Report — Minnesota Municipal Power Agency Audit Report 2022 <br />Page 2 of 2 <br />134 <br />