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<br /> <br /> <br />Page 1 of 1 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />UTILITIES COMMISSION MEETING <br /> <br />TO: <br />Elk River Municipal Utilities Commission <br />John Dietz – Chair <br />Al Nadeau – Vice Chair <br />Daryl Thompson – Trustee <br />FROM: <br />Troy Adams, P.E. – General Manager <br /> <br />MEETING DATE: <br />July 2, 2013 <br />AGENDA ITEM NUMBER: <br />2.5 <br />SUBJECT: <br />Mid-Continent Area Power Pool (MAPP) Membership Withdrawal <br /> <br />BACKGROUND: <br />To meet our requirements for participation in a planning authority, ERMU with other Minnesota <br />municipal utilities joined in a joint membership in Mid-Continent Area Power Pool (MAPP). <br /> <br />DISCUSSION: <br />It is no longer needed for ERMU or the other Minnesota municipal utilities to maintain this joint <br />membership in MAPP. This is due to representation in Midcontinent Independent System <br />Operator (MISO) through the provisions in power agency and/or all-requirements power <br />contracts. ERMU has submitted notice for our withdrawal per the provision of our membership <br />agreement. <br /> <br />ACTION REQUESTED: <br />Staff recommends the Commission receive the attached notice for MAPP membership <br />withdrawal. <br /> <br />ATTACHMENTS: <br /> ERMU notice for MAPP Membership Withdrawal – June 28, 2013 <br /> <br />41