Ramsey/Washington Recycling & Energy Board R&E Board Business meeting

Agenda with times

1. 1.Governance – No items Management and Administration Facility & Finance Committee Report Xcel Feedstock Agreement Gerdau Feasibility Report Policy – No items Updates and Reports Commissioner Updates Executive Director Update Strategic Partnerships Update Programs Update Facility Update Procurement Report Invitation for Comments from Ex Officio R&E Board Members Motion to Close Meeting tons of food scraps have been sent to be composted. County and R&E staff have held 64 tabling ACTION REQUESTED June 2014: Request for Expressions of Interest – Technologies to Process RDF March 2018: Phase 1 Request for Proposals (RFP) – Acceptance of RDF for Use in a October 2018: Phase 2 RFP – Acceptance of RDF for Use in a Gasification Facility August 2020: Phase 1 RFP – End-Use Markets for Byproducts from the R&E Center March 2021: Phase 2 RFP – End-Use Markets for Byproducts from the R&E Center November 2022: Request for Information (RFI) – End Markets for RDF from the R&E Center March 2023 – responses due December 2023: R&E and Xcel sign letter of intent to negotiate in good faith a new RDF Supply January – June 2024: R&E and Xcel develop key terms to be used for agreement July – October 2024: R&E and Xcel work on amendment to current agreement related to August 2025 – July 2026: R&E and Xcel negotiating terms for full contract draft Draft Resolution (R&EB-2026-14) Resolution R&EB-FFC-2026-04 Draft feedstock supply agreement between Ramsey/Washington Recycling & Energy (R&E)