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ERMU RES 18-2 RESOLUTION NO. 18-2 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION ADOPTING ELK RIVER MUNICIPAL UTILITIES COGENERATION AND SMALL POWER PRODUCTION TARIFF. WHEREAS, Elk River Municipal Utilities rules and Minnesota Statutes Section 216B.164 require the utility to annually file a Cogeneration and Small Power Production Tariff with the Elk River Municipal Utilities Commission WHEREAS, Schedule 1 of this tariff shall provide the calculation of average retail utility energy rates. WHEREAS, Schedule 2 provides standard contracts to be used with qualifying facilities. WHEREAS, Schedule 3 provides the utility's safety standards, required operating procedures for interconnected operations, and the functions to be performed by any control and protective apparatus. WHEREAS, Schedule 4 provides procedures for notifying qualifying facilities of periods when Elk River Municipal Utilities will not purchase energy or capacity. WHEREAS, Schedule 5 provides the estimated seasonal peak and off-peak system average incremental energy costs for the utility's power supplier from which energy purchases are first avoided, as well as the power supplier's net annual avoided capacity costs. WHEREAS,these filings shall be maintained at the Elk River Municipal Utilities offices and shall be made available for public inspection during normal business hours. THEREFORE, BE IT RESOLVED that the Elk River Municipal Utilities Commission adopts the Cogeneration and Small Power Production Tariff for transactions following the date of adoption stated below. This Resolution Passed and Adopted this 13th day of February, 2018. J(4, J. Ditz, Chair Troy Adams, P.E., General Manager