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HomeMy WebLinkAboutSigned Resolution - AEA Round VII WtE Grant ApplicationCHUG)-AjwX:: 06 01 12 RESOLUTION WHEREAS, Chugach Electric Association, Inc. (Chugach) has an interest in diversifying its power generation resources to include renewable energy projects; and WHEREAS, a waste -to -energy project uses a renewable resource that could provide fuel diversification and reduce reliance on natural gas; and WHEREAS, the Alaska Energy Authority is currently soliciting Renewable Energy Fund Grant Applications; and WHEREAS, Chugach can apply for grant funds for a feasibility study of a waste -to -energy project; and WHEREAS, a resolution that supports the grant application and ensures that Chugach is in compliance with applicable Iaws is required. NOW THEREFORE, BE IT RESOLVED, Chugach shall submit an Alaska Energy Authority Renewable Energy Grant Application to study the feasibility of a waste -to -energy project and is committed to supporting this project and providing the internal resources specified in the grant application. BE IT FURTHER RESOLVED, Bradley W. Evans, Chief Executive Officer, is authorized to commit Chugach to any obligations under the grant. BE IT FURTHER RESOLVED, Ronald K. Vecera, Director of Renewable Energy Business Development, is designated as the point of contact to represent Chugach for purposes of this grant application. BE IT FURTHER RESOLVED, Chugach is in compliance with applicable federal, state and local laws including existing credit and federal tax obligations. CERTIFICATION I, James Henderson, do hereby certify that 1 am the Secretary of Chugach Electric Association, Inc., an electric non-profit cooperative membership corporation organized and existing under the laws of the State of Alaska: that the foregoing is a complete and correct copy of a resolution adopted at a meeting of the Hoard of Directors of this corporation, duly and properly called and held an the 298' day of August, 2012; that a quorum was present at the tneeting; that the resolution is set forth in the minutes of the meeting and bns not been rescinded or modified. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed tite seal of this corporation the 290' day of August, 2012. Secretary