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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Mark Fuchs—Electric Superintendent <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> June 16, 2015 2.4 <br /> SUBJECT: <br /> Grant of Easement Agreement <br /> BACKGROUND: <br /> Elk River Municipal Utilities is getting started on the Waco feeder project. The project will <br /> involve the boring in of an 8 inch pipe with 1000 mcm primary wire pulled in. In order to do so, <br /> it will require us to execute a grant of easement with the owner of the property. <br /> DISCUSSION: <br /> The owner has agreed to let us use a portion of the property for the construction and maintenance <br /> of electric utility facilities for the sum of one dollar($1.00). Attached is the signed grant of <br /> easement. <br /> ACTION REQUESTED: <br /> Staff requests that the Commission approve the Grant of Easement Agreement. <br /> ATTACHMENTS: <br /> • Grant of Easement Agreement <br /> E, PO WR Page 1 of 1 <br /> Reliable Public P O W E R E D T O S E R V E <br /> Power Provider <br /> 54 <br />