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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 /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> December 8, 2015 6.1a <br /> SUBJECT: <br /> Staff Updates—General Manager <br /> DISCUSSION: <br /> • The Board of Directors of the Minnesota Municipal Power Agency(MMPA) met on <br /> November 24, 2015 in Shakopee.Minnesota. <br /> The MMPA Board discussed the Shakopee distributed generation project and the Buffalo <br /> solar project. <br /> The Board also reviewed the list of applicants for small solar installations in the MMPA <br /> member communities of Arlington, Brownton, Olivia, and Winthrop. One educational <br /> and/or community facility in each member community applied for a Hometown Solar <br /> grant from MMPA as part of the Agency's 2015-2016 energy education program. <br /> The unaudited MMPA third quarter 2015 income statement and balance sheet are <br /> attached. <br /> • A template solar ordinance has been completed by the Minnesota Municipal Utilities <br /> Association(MMUA) Solar-DG Task Force. Staff will work with city staff for review of <br /> the template ordinance. <br /> • Interview for the GIS/Mapping Technician are scheduled for December 7 and 9. <br /> • The next MMUA board meeting is scheduled to be held during their Technical and <br /> Operations Conference which will be held in St. Cloud on December 15-17. I will be <br /> attending the board meeting and then staying for the conference. The brochure is <br /> attached. <br /> ATTACHMENT: <br /> • MMPA Unaudited Financial Statements Q3 2015 <br /> • 2015 MMUA Technical and Operations Conference Brochure <br /> lek PONFHFH 01 <br /> Page 1 of l <br /> nifi <br /> NATURE <br /> Reliable Public <br /> Power Provider P O W E R E D T o S ERV E <br /> 86 <br />