Laserfiche WebLink
Elk.� <br />River <br />City of Elk River <br />City Council <br />Resolution 24-77 <br />A Resolution of the City Council of the City of Elk River Approving an <br />Amendment to the MMPA Agency Agreement <br />WHEREAS, Elk River Municipal Utilities is a member of the Minnesota Municipal <br />Power Agency ("MMPA"); and <br />WHEREAS, that relationship is defined by the MMPA Agency Agreement dated May 28, <br />2013; and <br />WHEREAS, the Board of Directors has identified an issue with the current weighted <br />voting system; and <br />WHEREAS, on October 22, 2024, the Board of Directors approved Resolution 2024-01 <br />to amend section 9(c) of the Agency Agreement ("Amendment Resolution"); and <br />WHEREAS, in order for the amendment to be effective, each member's City Council and <br />controlling Utility Commission must also approve the amendment; and <br />WHEREAS, Elk River Municipal Utilities approved and concurred with the amendment <br />on voting and the amendment resolution on November 12, 2024. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk <br />River, Minnesota, as follows: approves and concurs with the Amendment Resolution and its <br />proposed amendment to Section 9(c) of the Agency Agreement. <br />Passed and adopted this 16``' day of December 2024. <br />Jr n J, 7iet , ayor <br />ATTEST: <br />Tina Allard, City Clerk <br />►iVERIO /1 <br />NATUR <br />