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~j <br />Elk River <br />Municip al Utilitie s <br />13069 Orono Parkway <br />Elk River, MN 55330 <br />March 8, 2006 <br />To: Elk River Municipal Utilities Commission <br />Jerry Takle <br />John Dietz <br />Jim Tralle <br />From: Bryan Adams <br />Subject: LFG Update <br />phone: 763.441.2020 <br />Fax: 763.441.8099 <br />The landfill gas to electric generation project is finally moving ahead. This project <br />entails adding a 4`h engine/generator to our landfill facility. Attached is the following <br />information for your review: <br />1) Amendment to gas purchase agreement between Elk River Landfill & <br />ERMU <br />2) Amendment to Operation & Maintenance agreement between Elk River <br />Landfill & ERMU <br />3) Amendment to Security Agreement and Financing Statement and revised <br />Promissory Note. <br />4) Financial performance which drives the terms & conditions of the above <br />agreement <br />The first 3 documents have been drafted and reviewed by our attorney, Ron Black, Waste <br />Management attorney for their amendments, and Kathleen Heaney for Sherburne County <br />for the financing agreement. Staff recommends authorization be given to execute these <br />documents. <br />