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EAST RANGE JOINT POWERS BOARD RESOLUTION 2018-001 EAST MESABI JOINT WATER SYSTEM CRITERIA FOR REIMBURSEMENT OF EXPENDITURES WHEREAS, the appointing authority.

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Presentation on theme: "EAST RANGE JOINT POWERS BOARD RESOLUTION 2018-001 EAST MESABI JOINT WATER SYSTEM CRITERIA FOR REIMBURSEMENT OF EXPENDITURES WHEREAS, the appointing authority."— Presentation transcript:

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. __________________________________ ___________________________________ Curt Anttila, ERJPB Jim Weikum, Chairman of the Board


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