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030-07BOARD OF SUPERVISORS RESOLUTION RE: CONSTRUCTION OF PROPOSED 500-KILOVOLT TRANSMISSION LINE WHEREAS, in June 2006, PJM directed the construction of $1.3 billion in electric transmission upgrades in the PJM region; and WHEREAS, said upgrades included a 240-mile, 500-kilovolt transmission line extending from southwestern Pennsylvania to existing substations near Mt. Storm, West Virginia, and Middletown, Virginia; and WHEREAS, said transmission line is proposed to pass through parts of western and southern Frederick County; and WHEREAS, this board and its constituents have concerns relative to the impact of this proposal on Frederick County; and WHEREAS, this board seeks the necessity and justification for this project in regards to future power availability to the citizens of Frederick County and the substation at Meadowbrook. NOW, THEREFORE, BE IT RESOLVED that the Frederick County Board of Supervisors strongly encourages Allegheny Power and all of those entities involved in the location and construction of this 500-kilovolt transmission line to perform their due diligence in this project and make known the need and justification to Frederick County; and BE IT FURTHER RESOLVED that the Frederick County Board of Supervisors is not in favor of the proposal to locate the transmission line through Frederick County. ADOPTED this l Ot'' day of January, 2007. VOTE: Richard C. Shickle Aye Gene E. Fisher Aye Bill M. Ewing Aye Philip A. Lemieux Aye Charles S. DeHaven Ave Barbara E. Van Osten Ave Gary W. Dove Ave /f John<R. i~tey, Jr., Clerk Resolution No.: 030-07 ~ COUNTY of FREDERICK John R. Riley, Jr. County Administrator 540/665-5666 Fax 540/667-0370 E-mail: jriley @co.fredericlt.va.us K P 9 Ytl~ ~ i~~ r ~ 4~~ il ti si~ and {34 ~ i~ia s m~~ .mztt TO: Board of Supervisors FROM: John R. Riley, Jr., County Administrator ~T SUBJECT: Resolution re: 500-kV Transmission Line DATE: January 4, 2007 Attached please find a resolution for Board to take a position on the proposed 500-kilovolt transmission _, line. This resolution has been placed on your January 10, 2007 agenda for action if the Board deems it appropriate. Should you have any questions, please do not hesitate to contact me. JRR/j et ]07 North Kent Street Winchester, Virginia 22601-5000