Reinke moved and Sellin seconded that the following resolution be adopted:

RESOLUTION 02-015

DESIGNATION OF AUTHORIZED MRES REPRESENTATION

WHEREAS, the Council of the City of Ortonville, Minnesota has entered into an agreement to establish The Missouri River Basin Municipal Power Agency (d.b.a. Missouri River Energy Services), and as a member thereof is entitled to a representative who shall represent the Municipal Utility in the business of the Agency.

NOW, THEREFORE, BE IT RESOLVED that Roman Taffe be and he is hereby authorized and appointed as the representative of the City of Ortonville, Minnesota, to represent the Municipal Utility in the business of the Agency, with the powers, duties, and responsibilities as provided in said agreement.  The alternate representative, Lisa Berkner, is hereby authorized and appointed with equal powers.

Upon roll call vote the following voted aye: Reinke, Dinnel, Arndt, Berkner, Sellin, Oakes, and the following voted nay: none.

Resolution 02-015 passed this 4^th day of February 2002.

                                                                                    APPROVED:

                                                                                    ____________________       

David Dinnel,

Mayor

ATTEST:

_____________________

Roman C. Taffe,

City Clerk-Administrator