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RESOLUTION NO.24-13 <br />BOARD OF COMMISSIONERS <br />ELK RIVER MUNICIPAL UTILITIES <br />A RESOLUTION APPROVING AMENDMENT TO MMPA AGENCY AGREEMENT <br />WHEREAS, Elk River Municipal Utilities is a member of the Minnesota Municipal Power Agency <br />("MMPA"); and <br />WHEREAS, that relationship is defined by the MMPA Agency Agreement dated May 28, 2013; <br />and <br />WHEREAS, the Board of Directors has identified an issue with the current weighted voting <br />system; and <br />WHEREAS, on October 22, 2024, the Board of Directors approved Resolution 2024-01 to amend <br />section 9(c) of the Agency Agreement ("Amendment Resolution"); and <br />WHEREAS, in order for the amendment to be effective, each member's City Council and <br />controlling Utility Commission must also approve the amendment. <br />WHEREAS, ERMU wishes to approve and concur with amendment on voting and the Amendment <br />Resolution. <br />NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER <br />MUNICIPAL UTILITIES, BASED UPON THE FOREGOING RECITALS INCORPORATED HEREIN, AS <br />FOLLOWS: <br />1. The Commission approves and concurs with the Amendment Resolution and its proposed <br />amendment to Section 9(c) of the Agency Agreement. <br />This Resolution Passed and Adopted this 12th day of November, 2024. <br />J*Jetz, <br />Mark Hanson, General Manager <br />233287v1 <br />