HomeMy WebLinkAboutREF VI Appendix D IPEC Board Resolution 2008INSIDE PASSAGE ELECTRIC COOPERATIVE
Resolution 2008-8
Inside Passage Electric Cooperative Inc.
September 12, 2008
ENTITLED: 2008-8 AUTHORIZING THE CEO/GENERAL MANAGER TO
APPLY FOR GRANT FUNDING UNDER THE RENEWABLE
ENERGY FUND AND ENDORSING THE APPLICATION OF SAID
FUNDING UNDER RFA AEA-09-004
WHEREAS, Alaska Statute AS 42.45.045 established the Renewable Energy Grant
Recommendation Program; and
WHEREAS, under this program, the Alaska Energy Authority (AEA) is soliciting
competitive applications from qualified applicants in order to make recommendations to the
Alaska State Legislature for funding of renewable energy projects;
NOW THEREFORE BE IT RESOLVED THAT, the Board of Commissioners of
Inside Passage Electric Cooperative, Incorporated hereby authorizes this application for project
funding at the match amounts as indicated in the application; and authorizes Jodi Mitchell the
CEO/General Manager to serve as the point of contact to represent the applicant for purposes of
the grant application; and states that Inside Passage Electric Cooperative is compliant with all
federal, state, and local laws including existing credit and federal tax obligations.
PASSED, APPROVED AND ADOPTED by a vote of - Yeas, -$— Nays and
'&� Absent this 12th day of September, 2008.
Michael See, Chairman
ATTEST:
ilbu�Secretary/Treasurer
P.O. Box 210149 Auke Bay, Alaska 99821 (907) 789.3196 Fax (907) 790-8517