RES 24-77Elk.�
River
City of Elk River
City Council
Resolution 24-77
A Resolution of the City Council of the City of Elk River Approving an
Amendment to the 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; and
WHEREAS, Elk River Municipal Utilities approved and concurred with the amendment
on voting and the amendment resolution on November 12, 2024.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk
River, Minnesota, as follows: approves and concurs with the Amendment Resolution and its
proposed amendment to Section 9(c) of the Agency Agreement.
Passed and adopted this 16``' day of December 2024.
Jr n J, 7iet , ayor
ATTEST:
Tina Allard, City Clerk
►iVERIO /1
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