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08.b1 Resolution 11-18-25-10 Designating Project Rep for MPCA CWPL Tii Gavo RESOLUTION 11-18-25-10 RESOLUTION OF THE SCANDIA CITY COUNCIL DESIGNATING PROJECT REPRESENTATIVE FOR THE MPCA CLEAN WATER PARTNERSHIP LOAN TII GAVO SEPTIC SYSTEM MODIFICATION BE IT RESOLVED by the City of Scandia Council that it hereby designates Kyle Morell, City Administrator, as Project Representative for the implementation of the Tii Gavo Septic System Modification. The Project Representative shall have the authority to represent the City of Scandia in all Project matters that do not specifically require action by the Council. BE IT FURTHER RESOLVED by the City of Scandia that, as Project Sponsor and a Loan Sponsor, the city enters into the attached Minnesota Clean Water Partnership Loan Agreement along with the Minnesota Pollution Control Agency to conduct the Tii Gavo Septic System Modification. BE IT FURTHER RESOLVED by the City of Scandia that the City Administrator, Kyle Morell, be authorized to execute the attached Minnesota Clean Water Partnership Project Loan Agreement for the above referenced Project on behalf of the City of Scandia as Project Sponsor and Loan Sponsor. BE IT FURTHER RESOLVED by the City of Scandia that Kyle Morell, City Administrator, be authorized to execute loan disbursement requests for the above referenced project to the Minnesota Pollution Control Agency on behalf of the city. WHEREUPON, the above resolution was adopted at a regular meeting of the Scandia City Council on November 18, 2025. STATE OF MINNESOTA County of Washington Steve Kronmiller, Mayor ATTEST: __________________________________________ Kyle Morell, City Administrator