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EXHIBIT I <br />RESOLUTION AUTHORIZING GOVERNMENTAL <br />UNIT TO BE A PARTY TO MINNESOTA WATER AGENCY RESPONSE NETWORK <br />(MnWARN) <br />WHEREAS, Minnesota Statutes, Section 471.59 authorizes governmental units by agreement of <br />their governing bodies to jointly or cooperatively exercise any power common to them; <br />WHEREAS, MnWARN has been established by the adoption of a Mutual Aid Agreement (the <br />Agreement) among Governmental Units to allow their water, wastewater and storm water <br />utilities to assist each other in case of an emergency; <br />WHEREAS, the Agreement allows other governmental units to become a party to the <br />Agreement by the adoption of this Resolution and sending notice to the Secretary of the <br />Statewide Committee for MnWARN; and <br />WHEREAS, the governing body of the considers it to be in the best interest of <br />the City to be a party to the Agreement. <br />NOW, THEREFORE, BE IT RESOLVED, that the <br />1. Authorizes the Mayor and Clerk -Administrator -Treasurer to sign this resolution <br />evidencing the intent of to be a party to MnWARN; and <br />2. Clerk -Administrator -Treasurer is directed to send a certified copy of this resolution <br />and a completed membership information form to the Secretary of the Statewide <br />Committee of MnWARN; and <br />3. agrees to comply with all terms of the Agreement. <br />IN WITNESS WHEREOF, by action of its governing body caused this <br />Resolution to be approved on <br />By: <br />Its Mayor <br />And: <br />Its Clerk -Administrator -Treasurer <br />MAIL TO: <br />Secretary of Statewide Committee <br />MnWARN <br />217 12th Avenue SE <br />Elbow Lake, MN 56531 <br />