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Iilk] �1101to A IUs] ►10[QrZAIWa <br />BOARD OF COMMISSIONERS <br />ELK RIVER MUNICIPAL UTILITIES <br />A RESOLUTION APPROVING THE UPDATED COGENERATION AND SMALL POWER <br />PRODUCTION TARIFF FOR ELK RIVER MUNICIPAL UTILITIES <br />WHEREAS, the Rules Governing the Interconnection of Cogeneration and Small Power <br />Production Facilities ("Rules") with Elk River Municipal Utilities("ERMU") and Minnesota <br />Statutes Section 216B.164 ("Statute") require ERMU to file a Cogeneration and Small Power <br />Production Tariff with ERMU Commission annually; and <br />WHEREAS, the statute and the Rules require the information contained in schedules 1, 2 and 3 <br />described in Exhibit A to this Resolution; and <br />WHERAS, these filings shall be maintained at ERMU offices and shall be made available for <br />public inspection during normal business hours. <br />THEREFORE, BE IT RESOLVED that the Elk River Municipal Utilities Commission approves the <br />Cogeneration and Small Power Production Tariff attached as Exhibit A to this Resolution for <br />transactions following the date of adoption stated below. <br />This Resolution Passed and Adopted this 13th day of February 2024. <br />John Dietz, Chair <br />Mark Hanson, General Manager <br />65 <br />