GVEA board approves HCCP "Power Sales Agreement"
January 28, 1991

Authorization to submit Power Sales Agreement to the Alaska Public Utilities Commission

Resolution

WHEREAS, Golden Valley Electric Association, Inc. (GVEA) has been negotiating with the Alaska Industrial Development and Export Authority on a Power Sales Agreement; and

WHEREAS, said Power Sales Agreement must be reviewed and approved by the Alaska Public Utilities Commission;

THEREFORE, BE IT RESOLVED, by the Board of Directors of Golden Valley Electric Association, Inc. that Michael P. Kelly, General Manager, shall be authorized to submit said Power Sales Agreement to the Alaska Public Utilities Commission for its consideration and approval; and

BE IT FURTHER RESOLVED that the General Manager shall have the authority to make, sign, and execute all applications to the Alaska Public Utilities Commission in order for it to be considered by said agency.

Signed by William D. Digan, Secretary of GVEA