HomeMy WebLinkAboutSigned Resolution - AEA Round 6 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a quorum was present at the tneeting; that the resolution is set forth in the minutes of the meeting and bns not been rescinded or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