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2.3 ERMUSR 10-12-2021UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Theresa Slominski –General Manager MEETING DATE: AGENDA ITEM NUMBER: October 12, 20212.3 SUBJECT: Central Minnesota Municipal Power AgencyBrookings-Twin Cities Project Refinance of 2012A Revenue Bonds, Series 2021 –Certificate of Utility System Officer and Other City Official ACTION REQUESTED: Receive the executed Central Minnesota Municipal Power Agency Brookings-Twin CitiesProject Refinance of 2012A Revenue Bonds, Series 2021 – Certificate of Utility System Officer and Other City Official BACKGROUND: In February 2007, ERMU entered into an agreement to participate through Central Minnesota Municipal Power Agency (CMMPA) in the CAPX2020 Brooking-Twin Cities Transmission Project. This allows ERMU to own, not rent, transmission assets. In 2012, CMMPA issued approximately $34 million in bonds for the Brookings project. CMMPA is a 5% owner of the project, and ERMU is 15.5% of CMMPA’s 5%. There are 16 entities like ERMU participating in the CMMPA 5%. The original projection for our return on investment was approximately $124,000 annually over the 40-year project life. DISCUSSION: CMMPA has initiated the process to refinance the 2012A Bonds that funded the above transmission project, in a Series 2021 Bond for approximately $18,235,000. Based on current market conditions, CMMPA believes significant savings can be achieved. As a “Major Participant,” we needed to execute the attached Certificate of Utility System Officer and Other City Official, which was done September 9, 2021, and forwarded to CMMPA. We are providing the certificate for the Commission to receive at this month’s meeting. The Official Statement for the bonding is available for review upon request. For reference, the certificate from 2012 is attached. ATTACHMENTS: Memo – CMMPA Brookings Project Refinance of 2012A Bonds 2021 Certificate of Utility System Officer and Other City Official of City of Elk River 2012 Certificate of Utility System Officer and Other City Official of City of Elk River - for reference only ______________________________________________________________________________ Page 1 of 1 36