5.13c EMRUSR 11-12-2024RESOLUTION NO. 24-13
BOARD OF COMMISSIONERS
ELK RIVER MUNICIPAL UTILITIES
A RESOLUTION APPROVING AMENDMENT TO MMPA AGENCY AGREEMENT
WHEREAS, Elk River Municipal Utilities is a member of the Minnesota Municipal Power Agency
("MMPA"); and
WHEREAS, that relationship is defined by the MMPA Agency Agreement dated May 28, 2013;
and
WHEREAS, the Board of Directors has identified an issue with the current weighted voting
system; and
WHEREAS, on October 22, 2024, the Board of Directors approved Resolution 2024-01 to amend
section 9(c) of the Agency Agreement ("Amendment Resolution"); and
WHEREAS, in order for the amendment to be effective, each member's City Council and
controlling Utility Commission must also approve the amendment.
WHEREAS, ERMU wishes to approve and concur with amendment on voting and the Amendment
Resolution.
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER
MUNICIPAL UTILITIES, BASED UPON THE FOREGOING RECITALS INCORPORATED HEREIN, AS
FOLLOWS:
1. The Commission approves and concurs with the Amendment Resolution and its proposed
amendment to Section 9(c) of the Agency Agreement.
This Resolution Passed and Adopted this 12th day of November, 2024.
John J. Dietz, Chair
Mark Hanson, General Manager
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