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<br /> "" r 't <br /> ~ <br /> RESOLUTION NO. 1149 <br /> STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> VILLAGE OF NEW BRIGHTON <br /> RESOLUTION AUTHORIZING AND DIRECTING MAYOR AND MANAGER TO EXECUTE <br /> JOINT POWERS AGREEMENT ENTITLED "JOINT AND COOPERATIVE AGREEMENT, <br /> JOINT MINNESOTA GAS RATE REGULATORY BOARD," AND DESIGNATING THE <br /> VILLAGE MANAGER AS DIRECTOR <br /> WHEREAS the Village of New Brighton and other municipalities <br /> having gas service from Northern States Power deem it desirable <br /> and in the best interest of the citizens of New Brighton and other <br /> participating communities to establish a Gas Rate Regulatory <br /> Board, and <br /> WHEREAS the joint powers agreement which is attached hereto <br /> stipulates that a director must be appointed by the Council of <br /> participating municipalities and from its staff <br /> NOW THEREFORE BE IT RESOLVED as follows: <br /> 1. The mayor and manager are hereby authDrized and directed <br /> to execute on behalf of the Village of New Brighton a <br /> joint powers agreement establishing a Joint Minnesota Gas <br /> Rate Regulatory Board, a copy of which is attached hereto <br /> and made a part hereof. <br /> 2. That the Village Manager be appointed as the director <br /> representing the Village of New Brighton. <br /> Adopted this 14th day of November, 1972. <br /> ~ <br /> ATTEST: ~Axt, ? ~t!tJ(~}, <br /> J <br /> Th mas F. Lewcock, Manager <br /> ~ ~.~.P'1J~ <br /> 'lernon C. Pederson, Clerk-Treasurer <br /> (SEAL) <br />