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ERMU RES 14-3 RESOLUTION NO. 14-3 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES ALLOWING FOR CUSTOMER CONTRIBUTIONS OF ACCOUNT CREDITS TO HEAT SHARE WHEREAS, Heat Share is a charitable program that partners with public and private utilities throughout Minnesota to receive private donations that help those in need survive the long Minnesota winters by providing funds for heating bills and heating-related repairs; and WHEREAS, Elk River Municipal Utilities customers have requested that their credit balances be donated to Heat Share rather than returned to the customer. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES AS FOLLOWS: Credit balances, if requested by the customer who is entitled to refund of the credit balance, may be donated by the customer to Heat Share and ERMU staff are authorized to transfer credit balances of$5 or less directly to Heat Share. This Resolution Passed and Adopted this 18th day of March, 2014. 4■ Joao J. Dietz, Ch. r Troy Adiams, P.E., General Manager 719477.DOCX