Laserfiche WebLink
Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Michelle Canterbury—Executive Administrative <br /> John Dietz—Chair Assistant <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> December 13, 2016 2.8 <br /> SUBJECT: <br /> Data Safekeeping and Access Agreement—WH Security, LLC <br /> BACKGROUND: <br /> At the October 11, 2016 meeting, the Commission approved a draft of the Data Safekeeping and <br /> Access Agreement between Elk River Municipal Utilities and Wright-Hennepin Cooperative <br /> Electric Association, and authorized the General Manager to finalize and execute the agreement <br /> to the satisfaction of the Chair, General Manager and Commission Attorney. <br /> DISCUSSION: <br /> After review of the draft agreement, WH Security, LLC requested a few minor changes be made. <br /> ERMU's legal counsel had the opportunity to review the proposed changes and was acceptable <br /> to them and the General Manager proceeding forward with the execution of the agreement. <br /> ACTION: <br /> Staff recommends the Elk River Municipal Utilities Commission receive the executed Data <br /> Safekeeping and Access Agreement by and between Elk River Municipal Utilities and WH <br /> Security, LLC. <br /> ATTACHMENTS: <br /> • Executed Data Safekeeping and Access Agreement <br /> ,.r <br /> POWERED BY <br /> Page 1 of 1 NATURE <br /> Reliable Public <br /> Power Provider POWEREO To 5 =u v <br /> 55 <br />