RES 13-75 City of
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W Resolution 1 ®7
Resolution of the City of Elk River Appointing a Representative on the
Transmission Project Coordinating Committee and Authorizing an
(location Change
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk
River, (hereinafter referred to as "City"), as follows:
Section 1. In accordance with Section 404 of the Brookings-Twin Cities Transmission
Project Agreement (the "Brookings Project Agreement") between the City=and Central
Minnesota Municipal Power Agency("CMMPA"), the City hereby appoints Troy Adams,
P.E. as its representative on the Transmission Project Coordinating Committee for the
Transmission Project (as the foregoing terms are defined in the Brookings Project
Agreement),with the power and authority to take action on behalf of the City within the
scope of the powers granted to the Transmission Project Coordinating Committee by
Section 404 of the Brookings Project Agreement.
Section 2: The appointment of the Cites Transmission Project Coordinating Committee
representative and the power and authority conferred on the City's representative by Section
1 of this resolution specifically includes the power to vote on behalf of the City with respect
to a pending proposal wbereby CA4MPA may be authorized,by vote of the Transmission
Project Coordinating Committee, to proceed with an Elective Increase to CMMPA
Percentage Interest (as that term is defined in the Brookings Project Agreement) that would
increase CMMPA's Percentage Interest in the Transmission Project from [3.6%0] to [3.9%]
(the "Proposed Increase").
Section 3: The City acknowledges and agrees that if the Transmission Project Coordinating
Committee votes,in accordance with the requirements of Section 404(d) of the Brookings
Project Agreement, to authorize the Proposed Increase, (a) this will authorize, but not
obligate, CMIIPA to undertake the actions necessary to contractually commit itself to the
Proposed Increase, and (b) if CMMPA does contractually commit itself to the Proposed
Increase, the City(without any further authorizing action by the City) will be obligated in
accordance with the terns of the Brookings Project Agreement to pay its Participant Share
of additional Monthly'Transnhission Project Costs (as the foregoing terms are defined in the
Brookings Project Agreement) resulting from the Proposed Increase, even if the City's
representative appointed in Section 1 of this resolution has voted against the Proposed
Increase.
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Section 4: The appointment of the City s'Transmission Project Coordinating Committee
representative and the power and authority conferred on the City's representative by Section
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I of this resolution will remain in effect until the City delivers written notice to CMMPA that
such appointment has been terminated or superseded.
Passed and adopted this 16`x'day of December 2013.
hn . ietz,Mayor
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ATTEST:
Tina Allard, City Clerk
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