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5.4 EMRUSR 10-11-2022UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Theresa Slominski - GeneralManager MEETING DATE: AGENDA ITEM NUMBER: October 11, 20225.4 SUBJECT: Landfill Amendment ACTION REQUESTED: Approve the Second Amendment to the Service Agreement between Elk River Landfill and Elk River Municipal Utilities DISCUSSION: The Landfill Gas Plant has been operating since 2002 when Elk River Municipal Utilities (ERMU) and Elk River Landfill (ERL) entered into an agreement to convert the methane gas from the landfill into energy. This agreement was amended in 2006 with the addition of a fourth engine. The agreement expires October 31, 2022,and we have been working over the last two years to determine the next steps. After much negotiation, Minnesota Municipal Power Agency is entering into a new agreement with ERL to take the methane gas and convert it to renewable natural gas. This means that the ERL will cease to operate the engines. Under the original agreement, ERMU would need to remove all the equipment, tear down the building, and return the site to its original buildable state. ERL has agreed to purchase the equipment from ERMU for $45,000 and take the site as is. This agreement is documented in the attached Second Amendment. Additionally, there are some outstanding credits due ERMU for cost sharing in 2021 that are noted in the amendment. The amendment has been reviewed by ERMU’s legal counsel. ERL and ERMU have worked well together over the twenty-year term of this agreementand has benefited the community with local generation, educational opportunities, and reduced gas flaring in this partnership. Sherburne County played a significant role in this venture by providing an interest free loan, and so did Great River Energy in purchasing the energy output. The staff liaison for this project, Tom Sagstetter, has provided countless hours and personal energy in ensuring the success of the project during its operation and in this final stage of the sale. Staff recommends the Commission approve the attached Second Amendment to Service Agreement. ATTACHMENTS: Second Amendment to Service Agreement ______________________________________________________________________________ Page 1 of 1 78