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HomeMy WebLinkAboutATTACHEMENT E, resolution-2008-3FISHHOOK RENEWABLE ENERGY, LLC. RESOLUTION 2008-3, AUTHORIZATION FOR AEA GRANT APPLICATION WHEREAS, the members of Fishhook Renewable Energy, LLC (FRE) desire assistance in funding the development and construction of the Fishhook Creek Hydroelectric Project, and WHEREAS, the Alaska Energy Authority (AEA) is accepting applications for Fiscal Year 2009 Alternative Energy Grants (Grants) due on October 8, 2008, and WHEREAS, FRE is in compliance with all federal, state, and local laws, including existing credit and federal tax obligations, WHEREAS, FRE qualifies to receive funding from the Grants. NOW THEREFORE, the members of FRE agree and affirm the following: l . FRE shall apply for the Grants, and 2. FRE hereby authorizes Dan Hertrich to make such application and to represent and act on behalf of FRE for all matters relating to the Grants, and 3. FRE will, should they accept the Grants, abide by all terms and conditions imposed by AEA as part of receiving any such Grants. October 8, 2008 Earle Ausman Date -4 October 8, 2008 David Ausman - Date October 8, 2008 Michael D 1 Date October 8, 2008 Joel Groves Date October 8, 2008 Daniel Hertrieh Date