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RESOLUTION No. 19-8 <br /> BOARD OF COMMISSIONERS <br /> ELK RIVER MUNICIPAL UTILITIES <br /> A RESOLUTION OF BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES <br /> APPOINTING MARY STEWART TO THE POSITION OF ALTERNATE REPRESENTATIVE TO <br /> THE MINNESOTA MUNICIPAL POWER AGENCY BOARD. <br /> WHEREAS, Elk River Municipal Utilities is a member of the Minnesota Municipal Power <br /> Agency, and; <br /> WHEREAS, as a member of the Minnesota Municipal Power Agency Board, Elk River <br /> Municipal Utilities is allowed to have a representative and alternate representative <br /> appointed to the Board of Directors, and; <br /> WHEREAS, the Elk River Municipal Utilities adopted a policy that the General Manager <br /> would serve in the function of the representative to this Board, and whereas this policy <br /> also set out that a Utilities Commissioner would serve in the capacity of alternate to this <br /> Board, and; <br /> WHEREAS, with the announcement that the current initial alternate representative, <br /> Commissioner Al Nadeau, will be stepping down in his role, a replacement <br /> Commissioner needs to be formally appointed by the Board of Commissioners to serve <br /> in the function of alternate to the Minnesota Municipal Power Agency Board, <br /> NOW,THEREFORE BE IT RESOLVED that the Board of Commissioners hereby appoint <br /> Mary Stewart to serve as the Elk River Municipal Utilities alternate to the Minnesota <br /> Municipal Power Agency Board effective January 1, 2020. <br /> This Resolution Passed and Adopted this 12th day of November, 2019. <br /> 41k <br /> J n J. Dietz Chair <br /> Troy Ad ms, P.E., General Manager <br />