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EXHIBIT I <br /> RESOLUTION No. 13-4 <br /> BOARD OF COMMISSIONERS <br /> ELK RIVER MUNICIPAL UTILITIES <br /> A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER <br /> MUNICIPAL UTILITIES AUTHORIZING THE GOVERNMENTAL UNIT TO BE A <br /> PARTY TO MINNESOTA WATER AGENCY RESPONSE NETWORK (MnWARN) <br /> WHEREAS,Minnesota Statutes, Section 471.59 authorizes governmental units by agreement of <br /> their governing bodies to jointly or cooperatively exercise any power common to them; <br /> WHEREAS,MnWARN has been established by the adoption of a Mutual Aid Agreement <br /> (the Agreement)among Governmental Units to allow their water,wastewater and storm <br /> water utilities to assist each other in case of an emergency; <br /> WHEREAS,the Agreement allows other governmental units to become a party to the <br /> Agreement by the adoption of this Resolution and sending notice to the Secretary of the <br /> Statewide Committee for MnWARN;and <br /> WHEREAS,the governing body of Elk River Municipal Utilities considers it to be in the <br /> best interests of the City of Elk River to be a party to the Agreement. <br /> NOW, THEREFORE,BE IT RESOLVED,that Elk River Municipal Utilities: <br /> 1. Authorizes the Utilities Chair and General Manager to sign this resolution evidencing the <br /> intent of Elk River Municipal Utilities to be a party to MnWARN; and <br /> 2. The General Manager is directed to send a certified copy of this resolution and a <br /> completed membership information form to the Secretary of the Statewide Committee <br /> of MnWARN; and <br /> 3. Elk River Municipal Utilities agrees to comply with all terms of the Agreement. <br /> IN WITNESS WHEREOF, Elk River Municipal Utilities, by action of its governing body, <br /> caused this Resolution to be approved this 14` day of May, 2013. <br /> ' <br /> Joh X41 ietr, Chair <br /> (1/N- <br /> Troy Adams, P.E., General Manager <br />