RES 11-24• RESOLUTION 11- 24
A RESOLUTION OF THE CITY OF ELK RIVER
A RESOLUTION AUTHORIZING A TRANSMISSION OWNER SERVICES AND
ASSET ASSIGNMENT AGREEMENT WITH CENTRAL MINNESOTA MUNICIPAL
POWER AGENCY
BE IT RESOLVED by the City Council of the City of Elk River, Minnesota (hereinafter
referred to as "City"), as follows:
Section 1. It was previously determined that it was in the best interest of the City to
utilize the resources and services of the Central Minnesota Municipal Power Agency "CMMPA"
to participate in the development and investment in the acquisition, construction, ownership and
operation of high voltage transmission of electrical energy and capacity, negotiation of contracts,
planning, including transmission needs studies, transmission arrangements, engineering and
technical assistance.
• Section 2: The City now wishes to ro erl u date and su lement its relationshi with
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CMMPA and also authorize the administration by CMMPA of the City's participation in and
receipt of revenues from such transmission projects as are approved by the City and the City's
own qualifying transmission facilities which it designates for administration by CMMPA, if any.
Section 3: The City does hereby approve the Transmission Owner Services and Asset
Assignment Agreement with the Central Minnesota Municipal Power Agency dated the 20th day
of April, 2011.
Section 4: The CMMPA Transmission Owner Services and Asset Assignment Agreement
is hereby approved in the farm presented at this meeting. The Mayor and City Clerk are hereby
authorized and directed to execute such Transmission Owner Services and Asset Assignment
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Agreement (specifically including execution of the attached Exhibit B) for and on behalf of the
City, the same to be exclusively evidenced by such execution.
Adopted this 16t" day of May, 2011.
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Jo J. ietz, Ma or
ATTEST':
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Tina Allard, City Clerk
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