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J~ <br />Elk River ^~ <br />Municipal Utilities <br />13069 Orono Parkway • P.O. Box 430 <br />Elk River, MN 55330-0430 <br />May 1, 2008 <br />To: Elk River Municipal Utilities Commission <br />Jerry Takle <br />John Dietz <br />Jerry Gumphrey <br />From: Bryan Adams <br />Subject: Transmission Facility Assignment Agreement <br />Phone: 763.441.2020 <br />Fax: 763.441.8099 <br />At the April Elk River Municipal Utilities Commission meeting, authorization was given to <br />execute the Transmission Facility Assignment Agreement contingent upon approval of Connexus <br />and Great River Energy. <br />Jerry Takle and I talked with both Connexus and Great River Energy about this agreement. They <br />indicated there is no conflict of interest. nor does it create a hardship or undesired consequences. <br />Great River Energy was very encouraged that we are taking advantage of this opportunity. <br />Attached is an executed copy of this agreement along with an explanation of operational control. <br />