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2.5 ERMUSR AGENDA 07-02-2013 Page 1 of 1 UTILITIES COMMISSION MEETING TO: Elk River Municipal Utilities Commission John Dietz – Chair Al Nadeau – Vice Chair Daryl Thompson – Trustee FROM: Troy Adams, P.E. – General Manager MEETING DATE: July 2, 2013 AGENDA ITEM NUMBER: 2.5 SUBJECT: Mid-Continent Area Power Pool (MAPP) Membership Withdrawal BACKGROUND: To meet our requirements for participation in a planning authority, ERMU with other Minnesota municipal utilities joined in a joint membership in Mid-Continent Area Power Pool (MAPP). DISCUSSION: It is no longer needed for ERMU or the other Minnesota municipal utilities to maintain this joint membership in MAPP. This is due to representation in Midcontinent Independent System Operator (MISO) through the provisions in power agency and/or all-requirements power contracts. ERMU has submitted notice for our withdrawal per the provision of our membership agreement. ACTION REQUESTED: Staff recommends the Commission receive the attached notice for MAPP membership withdrawal. ATTACHMENTS:  ERMU notice for MAPP Membership Withdrawal – June 28, 2013 41 42