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4.2. ERMUSR 05-08-2012Elk River Municipal Utilities 13069 Orono Parkway Elk River MN 55330 (763)441-2020 UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E. -Utilities Director John Dietz -Chair Daryl Thompson -Vice Chair Al Nadeau -Trustee MEETING DATE: AGENDA ITEM NUMBER: May 8, 2012 4.2 SUBJECT: Power Su 1 O tions /Resource Plannin U date BACKGROUND: In September 2008, Connexus Energy terminated the 10-year rolling "all requirements" power contract with Elk River Municipal Utilities. In Apri12010, the Utilities Commission authorized entering into "Phase 1" of a resource planning study with a coalition which includes Central Minnesota Municipal Power Agency (CMMPA) as a participant. In September 2010, the Utilities Commission authorized entering into "Phase 2" of a resource planning study which includes the release of a Request For Proposal (RFP). The RFP was issued on November 15, 2010. hi May 2011, the Utilities Commission authorized entering into "Phase 2b" of the resource planning study which will include risk assessment of the proposals. In addition to working with the Resource Planning Coalition, staff continues to explore other power supply options. DISCUSSION: In ERMU's research into future power supply, staff has explored a number of potential suppliers in addition to our current supplier. One of the potential agencies within Minnesota is Missouri River Energy Services (MRES). A representative from the agency will be providing a high level overview of their agency, governance, members, resources, and future. ACTION REQUESTED: No action required. 3 ReliablePublic~ Power Provider PONEAEO AY II~i4~'UR~ P O W E 0. E D T O S E P V E