HomeMy WebLinkAboutChugach Resolution Battle Creek - SignedcNvW.w=
RESOLUTION ®g 01 10
WHEREAS, Chugach Electric Association, Inc. (Chugach) is a member of the Bradley Lake
Project Management Committee (BPMC); and
WHEREAS, the BPMC is evaluating alternatives to divert water from Battle Creek into Bradley
Lake to increase the hydroelectric energy output from the Bradley Lake project; and
WHEREAS, hydroelectric energy is renewable energy, and
WHEREAS, the Alaska Energy Authority is currently soliciting Renewable Energy Fund Grant
Applications, and
WHEREAS, Chugach can submit a Renewable Energy Fund Grant Application on behalf of the
BPMC, and
WHEREAS, the grant application must include a governing body 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 to apply towards the costs of the Battle Creek diversion
project.
BE IT FURTHER RESOLVED, the grant application will be for a total of $500,000.
BE IT FURTHER RESOLVED, the grant application will commit to a matching contribution of
$500,000 of which Chugach will provide $152,000, which is an amount equal to its 30.4%
participatory share of the Bradley Lake Project.
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, Elizabeth Kennedy, 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 property called and held
on the ath day of September , 20 10 ; 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the meeting and has not been rescinded or modified.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, I have hereunto subscribed my name and affixed the seal of this corporation the 81h day of September,
2010.
(Seal)
�—S@cretary