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2.4 ERMUSR 11-09-2021UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Theresa Slominski –General Manager MEETING DATE: AGENDA ITEM NUMBER: November 9, 2021 2.4 SUBJECT: Central Minnesota Municipal Power Agency Brookings-Twin Cities Project Refinance of 2012A Revenue Bonds, Series 2021 –Certificate of Utility System Officer and Other City Official ACTION REQUESTED: Receive the revised executed CMMPA Brookings-Twin Cities Project Refinance of 2012A RevenueBonds, 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 a Certificate of Utility System Officer and Other City Official, which was done September 9, 2021, and forwarded to CMMPA. In October we presented that certificate for the commission to receive. CMMPA’s bond counsel has revised this certificate with updated dates and removed the reference to Western Area Power Association that was not applicable to us. We are providing the revised certificate for the commission to receive at this month’s meeting and have last month’s certificate for reference. ATTACHMENTS: Certificate of Utility System Officer and Other City Official of City of Elk River 2021 Final Certificate of Utility System Officer and Other City Official of City of Elk River 2021 ______________________________________________________________________________ Page 1 of 1 42