HomeMy WebLinkAboutG_Draft Eklutna Grant Resolution WasteHeatNOTE: THIS RESOLUTION IS ON THE AGENDA FOR THE NEXT REGULAR MEETING OF
THE EKLUTNA, INC. BOARD OF DIRECTORS IN SEPT. 2011.
A SIGNED COPY OF THE RESOLUTION WILL BE PROVIDED TO AEA WHEN AVAILABLE
Eklutna Incorporated
Resolution 2011-##
GRANT APPLICATION
WHEREAS, the Board of Directors of Eklutna, Inc. desires assistance in funding the study
of a waste heat recovery project to use waste heat from a thermal power plant Matanuska
Electric Association, Inc. (MEA) is developing in Eklutna, Alaska; and
WHEREAS, Eklutna, Inc. desires assistance in funding the study of a waste heat recovery
project to use waste heat from a thermal power plant MEA is developing in Eklutna,
Alaska; and
WHEREAS, the Alaska Energy Authority (AEA) is accepting grant applications for the
fiscal year 2013 funding round of the Renewable Energy Grant Program, due on August 26,
2011; and
WHEREAS, Eklutna, Inc. qualifies to receive funding from the Grants.
NOW THEREFORE, the Board of Directors of Eklutna, Inc. (the Board) agrees and
affirms the following:
1. The Board commits to providing the matching resources for the project as
specified in the grant application, and
2. The Board hereby authorizes any two Board members to sign the grant
application, and to commit Eklutna, Inc. to the obligations under the grant,
3. The Board designates Curtis McQueen, CEO as the point of contact to represent
Eklutna, Inc. for purposes of the grant application,
4. The Board certifies that Eklutna, Inc. is in compliance with applicable federal,
state and local laws including existing credit and federal tax obligations.
IT IS FURTHER RESOLVED, that this Resolution 2011-## is authorized and ADOPTED
this ___ day of September, 2011, a vote ___ for, ___ against, and ___ absent/abstained by
the Board of Directors at a Special Board Meeting.
By:_____________________________ Dates: September ___, 2011
By:_____________________________ Dates: September ___, 2011
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