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- Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Troy Adams, P.E. —General Manager <br /> John Dietz—Chair <br /> Daryl Thompson—Vice Chair <br /> Al Nadeau—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> September 11, 2012 2.4 <br /> SUBJECT: <br /> Auburn Street Water Tower Lease Agreement with Sprint—Consent Letter Approval for <br /> Additional Lease Space <br /> BACKGROUND: <br /> In July 2011, ERMU executed an agreement with Sprint leasing antenna and equipment space at <br /> the Auburn Street Water Tower. <br /> DISCUSSION: <br /> Sprint is upgrading equipment and has requested consent for use of additional space. Staff and <br /> ERMU legal counsel have review the requested consent letter and our legal counsel has drafted a <br /> - modification of the Sprint consent letter which extends all the provisions of the original <br /> agreement to the additional lease. This modification has been reviewed by Sprint legal counsel. <br /> ACTION REQUESTED: <br /> Staff recommends the Commission authorize the execution of the modified consent letter. <br /> ATTACHMENTS: <br /> • Non-Exclusive Tower Attachment Lease Agreement for the Auburn Street Water Tower, <br /> executed by the ERMU Commission on July 17, 2011. <br /> • Proposed modifications to the Sprint Consent Letter for the Auburn Street Water Tower. <br /> RE3 Page 1oft P W <br /> OERED at <br /> �NATURE� <br /> Reliable Public <br /> Power Provider P D W E P E D i o S e A t <br />