Laserfiche WebLink
RESOLUTION 07- <br /> A RESOLUTION OF <br /> THE CITY OF ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> A RESOLUTION APPROVING THE CENTRAL MINNESOTA MUNICIPAL <br /> POWER AGENCY BROOKINGS-TWIN CITIES <br /> PROJECT DEVELOPMENT AGREEMENT <br /> WHEREAS, the City of Elk River Municipal Utilities Commission (ERMU)has <br /> determined that it is in the best interest of the ERMU and its rate payers to utilize <br /> the resources and services of the Central Minnesota Municipal Power Agency <br /> (CMMI'A) to participate in the development and investment in the acquisition, <br /> construction,ownership,and operation of high voltage transmission of electrical <br /> energy and capacity,negotiation of contracts,planning,including transmission <br /> needs studies, transmission arrangements,engineering, and technical assistance; <br /> and <br /> WHEREAS, the ERMU now wishes to formalize its relationship with CMMPA and <br /> authorize the ERMU's participation in the Brookings-Twin Cities High Voltage <br /> Transmission Line Project (Project). <br /> NOW, THEREFORE, BE IT RESOLVED: <br /> 1)• That ERMU does hereby approve the participation in the Project and the <br /> fananetng thereof. <br /> 2) The CMMPA Brookings-Twit Cities Project Development Agreement is <br /> therefore approved generally in the form presented at this meeting. <br /> 3) The ERMU Chair and General Manager are hereby authorized and directed to <br /> finalize the Project Development Agreement and to execute such Project <br /> Development Agreement for and on behalf of the ERMU. <br /> Passed and adopted by the Elk River Municipal Utilities Commission this 20°'day of <br /> February 2007. <br /> ATTEST; <br /> • <br /> S\R,,nluuo,,\2007 Resoluuoni\Unapproved\CMMPA•ERMU Resolution dot <br />