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Elk River <br />Municipal Utilities <br />13069 Orono Parkway • P.O. Box 430 <br />Elk River, MN 55330-0430 <br />UTILITIES COMMISSION MEETING <br />Phone: 763.441.2020 <br />Fax: 763.441.8099 <br />TO: FROM: <br />Elk River Municipal Utilities Commission Troy Adams, P.E. - Director of Operations <br />John Dietz, Chair <br />Jerry Gumphrey, Vice Chair <br />Dar 1 Thom son, Trustee <br />MEETING DATE: AGENDA ITEM NUMBER: <br />June 8, 2010 4.1 <br /> <br />SUBJECT: <br />Power Su ply Options /Resource Plannin Update <br />BACKGROUND: <br />In April 2010, the Utilities Commission authorized entering into "Phase 1" of a resource <br />planning study with a coalition which includes Central Minnesota Municipal Power Agency <br />(CMMPA) as a partic_pant. <br />DISCUSSION: <br />The Resource Planning Coalition held a conference call on May 24`h. During this call, the <br />Resource Planning Coalition Confidentiality Agreement was delayed approval to allow for the <br />participant's to conduct independent legal review. Also determined during this call were the <br />participant's representatives which will serve on the Resource Planning Coalition Committee. <br />The next scheduled meeting is June 7`s. <br />ACTION REQUESTED: <br />No action required. <br />