HomeMy WebLinkAboutSigned Resolution - Renewble Energy Fund Grant ApplicationsCHUG"
RESOLUTION 02 10 00
WHEREAS, Chugach Electric Association, Inc. (Chugach) has an interest in diversifying its
power generation resources to include renewable energy projects; and
WHEREAS, Ormat Technologies, Inc. has the lease and is in the process of assessing the
geothermal resource potential at Mt. Spurr; and
WHEREAS, if a geothermal generation facility is developed at Mt. Spurr, a transmission line
connecting this plant to the existing transmission system will be required, and
WHEREAS, the Alaska Energy Authority is currently soliciting Renewable Energy Fund Grant
Applications, including applications for transmission or distribution infrastructure that link
renewable energy projects to other transmission and distribution infrastructure, and
WHEREAS, a line routing study and permit acquisition will be required to begin the process of
line construction if geothermal energy is to be transmitted from Mt. Spurr, and
WHEREAS, the grant application must include a resolution supporting the grant application and
ensuring compliance with applicable laws.
NOW THEREFORE, BE IT RESOLVED, Chugach shall submit an Alaska Energy Authority
Renewable Energy Grant Application for line routing and permitting to connect to a geothermal
resource at Mt. Spurr 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 Project 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, Alex Glmarc, do hereby certify that I 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 Board of Directors of this corporation, duly and properly called and held on the 2e
day of October , 2009; that a quorum was present at the meeting; that the resolution is set forth In the minutes of the meeting and
has not been rescinded or modified.
IN WITNESS WHEREOF, 1 have hereunto subscribed my name and affixed the seal of this corporation the 28"" day of October
2009.
(Seal) (!Jibe
Secretary