1. EAST RANGE JOINT POWERS BOARD RESOLUTION EAST MESABI JOINT WATER SYSTEM CRITERIA FOR REIMBURSEMENT OF EXPENDITURES
WHEREAS, the appointing authority needs to establish criteria for reimbursement of expenditures relating to the East Mesabi Joint Water System Project and the appointing authority approves of the criteria as follows:
Any legal fees
Any engineering fees
Any administrative fees relating to project management, design, or construction
Any consulting fees
Any insurance, surveying, or land acquisition costs
Any miscellaneous costs relating to this project, as approved by the appointing authority
WHEREAS, each expenditure meeting the criteria established above shall be submitted to the City of Biwabik for reimbursement with appropriate documentation; and
WHEREAS, the City of Biwabik is the fiscal agent of the appropriated funds designated for the East Mesabi Joint Water Project;
NOW, THEREFORE, BE IT RESOLVED, the appointing authority of the East Range Joint Powers Board, Aurora, Minnesota does hereby adopt this resolution.
Upon vote taken thereon, the following voted:
For:
Against:
Absent:
Whereupon said Resolution No was declared duly passed and adopted this 27th day of February, 2018.
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Curt Anttila, ERJPB Jim Weikum, Chairman of the Board