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ERMU RES 13-08 RESOLUTION No. 13-8 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES ACCEPTING AN INVITATION TO ATTEND THE 2013 NATIONAL INFORMATION SOLUTIONS COOPERATIVE MEMBER INFORMATION CONFERENCE WHEREAS, National Information Solution Cooperative has invited ERMU to send four ERMU employees to NISC's 2013 Member Information Conference in St. Louis, Missouri without paying the normal $600 per attendee charge; and WHEREAS, The Board finds that it is in the best interests of ERMU to accept this invitation so that ERMU staff can learn more about NISC and its products from presentations at the conference and from interacting with other users of NISC products. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES: A. To accept the invitation of NISC to send four ERMU employees to the 2013 NISC Member Information Conference. This Resolution Passed and Adopted this 10th day of September, 2013. %jab Jsi J. Dietz, Chair er Troy Adams, P.E., General Manager