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RESOLUTION NO. 17-1 <br /> BOARD OF COMMISSIONERS <br /> ELK RIVER MUNICIPAL UTILITIES <br /> A RESOLUTION AUTHORIZING THE ELK RIVER MUNICIPAL UTILITIES <br /> TO ENTER INTO A GRANT AGREEMENT WITH THE AMERICAN PUBLIC <br /> POWER ASSOCIATION <br /> WHEREAS, the Elk River Municipal Utilities (ERMU) has applied for, and been <br /> awarded, a grant from the American Public Power Association (APPA) under the <br /> Demonstration of Energy and Efficiency Development Program to provide fast EV <br /> charging as part of the Green Step Cities Initiative;and <br /> WHEREAS, ERMU is committed to implementing the proposed Project as described in <br /> the APPA Grant Agreement; and <br /> WHEREAS, the APPA requires that ERMU enter into a Grant Agreement with APPA <br /> that identifies the Terms and Conditions of the Grant. <br /> NOW, THEREFORE, BE IT RESOLVED that ERMU hereby agrees to enter into a <br /> Grant Agreement and sign a Grant Agreement with the APPA to carry out the Project <br /> specified therein and to comply with all of the Terms, Conditions, and Budget of Grant <br /> Agreement and authorizes and directs the ERMU Conservative and Key Accounts <br /> Manager to sign the Grant Agreement on its behalf. <br /> This Resolution Passed and Adopted by the Board of Elk River Municipal Utilities this <br /> 13th day of March,2017. <br /> 4144 <br /> VI, <br /> JO J.D.-tz, Cha'; <br /> Troy Adams,P.E., General Manager <br />