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                                   Before the

                       Federal Communications Commission

                             Washington, D.C. 20554


                                             )                               
                                                                             
     In the Matter of                        )   File No. EB-06-SE-324       
                                                                             
     Cooperative Light & Power Association   )   NAL/Acct. No. 200732100024  
                                                                             
     Two Harbors, Minnesota                  )   FRN: 0002653921             
                                                                             
                                             )                               


                                     ORDER

   Adopted: January 8, 2008 Released: January 9, 2008

   By the Chief, Enforcement Bureau:

    1. In this Order, we adopt the attached Consent Decree entered into
       between the Enforcement Bureau ("Bureau") of the Federal
       Communications Commission ("FCC" or "Commission") and Cooperative
       Light & Power Association ("CLP"). The Consent Decree terminates the
       Bureau's enforcement proceeding relating to CLP's compliance with
       Section 301 of the Communications Act of 1934, as amended ("Act"), and
       Sections 1.903 and 1.949(a) of the Commission's Rules ("Rules").

    2. The Bureau and CLP have negotiated the terms of a Consent Decree that
       would resolve these matters and terminate the enforcement proceeding.
       A copy of the Consent Decree is attached hereto and incorporated by
       reference.

    3. Based on the record before us, we conclude that no substantial or
       material questions of fact exist with respect to this matter as to
       whether CLP possesses the basic qualifications, including those
       related to character, to hold or obtain any FCC license or
       authorization.

    4. After reviewing the terms of the Consent Decree, we find that the
       public interest would be served by adopting the Consent Decree and
       terminating the enforcement proceeding.

    5. Accordingly, IT IS ORDERED, pursuant to Sections 4(i) and 503(b) of
       the Act, and the authority delegated by Sections 0.111 and 0.311 of
       Rules, the Consent Decree attached to this Order IS ADOPTED.

    6. IT IS FURTHER ORDERED that the above-captioned enforcement proceeding
       IS TERMINATED.

    7. IT IS FURTHER ORDERED that CLP shall make its voluntary contribution
       to the United States Treasury, as specified in the Consent Decree, by
       credit card through the Commission's Debt

   and Credit Management Center at (202) 418-1995, or by mailing a check or
   similar instrument, payable to the order of the Federal Communications
   Commission, to the Federal Communications Commission, P.O. Box 358340,
   Pittsburgh, PA 15251-8340.  Payment by overnight mail may be sent to 
   Mellon Bank/LB 358340, 500 Ross Street, Room 1540670, Pittsburgh, PA
   15251. Payment by wire transfer may be made to ABA Number 043000261,
   receiving bank Mellon Bank, and account number 911-6106. The payment
   should reference NAL/Acct. No. 200732100024 and FRN # 0002653921.

    8. IT IS FURTHER ORDERED that a copy of this Order and Consent Decree
       shall be sent by first class mail and certified mail, return receipt
       requested, to Steve Wattnem, General Manager, Cooperative Light &
       Power Association, Two Harbors, Minnesota 55616 and Counsel Richard D.
       Rubino, Esq., Counsel for Cooperative Light & Power, Blooston,
       Mordkofsky, Dickens, Duffy & Prendergast, LLP, 2120 L Street, NW,
       Suite 300, Washington, DC 20037.

   FEDERAL COMMUNICATIONS COMMISSION

   Kris Anne Monteith

   Chief, Enforcement Bureau

                                 CONSENT DECREE

   I. Introduction

    1. This Consent Decree is entered into by the Enforcement Bureau
       ("Bureau") of the Federal Communications Commission ("FCC" or
       "Commission") and Cooperative Light & Power Association ("CLP") for
       the purpose of terminating an enforcement proceeding relating to CLP's
       compliance with Section 301 of the Communications Act of 1934, as
       amended, ("Act"), and Sections 1.903 and 1.949(a) of the Commission's
       Rules ("Rules"), regarding its failure to file timely renewal
       applications for Private Land Mobile Radio Service ("PLMRS") stations
       and the operation of the stations without authorization after
       expiration of its licenses.

   II. Definitions

    2. For purposes of this Consent Decree, the following definitions shall
       apply:

    a. "Act" means the Communications Act of 1934, as amended, Title 47 of
       the United States Code.

    b. "Adopting Order" means an order of the Bureau adopting the terms and
       conditions of this Consent Decree.

    c. "Bureau" means the Commission's Enforcement Bureau.

    d. "CLP" means Cooperative Light & Power Association, its subsidiaries,
       affiliates and any successors or assigns.

    e. "Commission" or "FCC" means the Federal Communications Commission.

    f. "Effective Date" means the date the Adopting Order is released by the
       Bureau.

    g. "Enforcement Proceeding" means the investigation of the alleged Rule
       violations by CLP culminating in the Notice of Apparent Liability for
       Forfeiture.

    h. "Licenses" means Private Land Mobile Radio Service stations WYU920,
       WYU921, WFK224 and KA40187.

    i. "Notice of Apparent Liability for Forfeiture" or "NAL" means
       Cooperative Light & Power Association, Notice of Apparent Liability
       for Forfeiture, 22 FCC Rcd 6710 (Enf. Bur., Spectrum Enf. Div., 2007).

    j. "Parties" means CLP and the Bureau.

    k. "PLMRS" means Private Land Mobile Radio Service.

    l. "Radio Facilities" means the facilities authorized under the Licenses.

    m. "Rules" means the Commission's Rules found in Title 47 of the Code of
       Federal Regulations.

   III. Background

    3. CLP is a Minnesota-based rural electric cooperative.

    4. On July 17, 2004, CLP's licenses for Private Land Mobile Radio Service
       stations WYU920, WYU921, WFK224 and KA40187 expired. On October 16,
       2006, CLP filed a request with the FCC's Wireless Telecommunications
       Bureau ("WTB") for Special Temporary Authority ("STA") to continue
       operation of the radio facilities previously authorized under the
       licenses for stations WYU920, WYU921, WFK224 and KA40187. The WTB
       granted CLP an STA effective July 11, 2006 under call sign WQFG667
       without prejudice to any enforcement action related to the
       unauthorized operations. Permanent authority was granted effective
       October 30, 2006 under call sign WQFX519. On April 5, 2007, the
       Enforcement Bureau's Spectrum Enforcement Division issued a Notice of
       Apparent Liability for Forfeiture proposing a $20,800 forfeiture
       against CLP.

   IV. Terms of Agreement

    5. The Parties agree that the provisions of this Consent Decree shall be
       subject to final approval by the Bureau by incorporation of such
       provisions by reference in the Adopting Order.

    6. The Parties agree that this Consent Decree shall become binding on the
       Parties on the Effective Date. Upon release, the Adopting Order and
       this Consent Decree shall have the same force and effect as any other
       final order of the Commission and any violation of the terms or
       conditions of this Consent Decree shall constitute a violation of a
       Commission order.

    7. The Parties agree that this Consent Decree shall constitute a final
       settlement between CLP and the Bureau regarding the matters that were
       the subject of the Enforcement Proceeding.

    8. The Parties agree that this Consent Decree shall not constitute an
       adjudication on the merits or a factual or legal determination
       regarding any compliance or noncompliance with the Act or the Rules.
       The Parties further agree that this Consent Decree is for settlement
       purposes only and that by agreeing to this Consent Decree, CLP does
       not admit or deny any noncompliance, violation, or liability
       associated with or arising from its acts or omissions involving the
       Act or the Rules that are the subject of this Consent Decree.

    9. CLP agrees to make a voluntary contribution to the United States
       Treasury in the amount of sixteen thousand dollars ($16,000) within 30
       calendar days after the Effective Date. Payment shall be made without
       further protest or recourse, by credit card through the Commission's
       Debt and Credit Management Center at (202) 418-1995, or by mailing a
       check or similar instrument, payable to the order of the Federal
       Communications Commission, to the Federal Communications Commission,
       P.O. Box 358340, Pittsburgh, PA 15251-8340. Payment by overnight mail
       may be sent to Mellon Bank/LB 358340, 500 Ross Street, Room 1540670,
       Pittsburgh, PA 15251. Payment by wire transfer may be made to ABA
       Number ABA Number 043000261, receiving bank Mellon Bank, and account
       number 911-6106.

   10. CLP agrees to implement a Compliance Program to ensure compliance with
       the Communications Act and the Commission's rules and regulations. A
       summary of the Compliance Program is attached to this Consent Decree
       as Attachment A.

   11. Within thirty days after the Effective Date of the Adopting Order, CLP
       will submit a statement from an officer of CLP certifying that CLP has
       implemented the Compliance Program. The compliance statement shall be
       submitted to Kathryn S. Berthot, Chief, Spectrum Enforcement Division,
       Enforcement Bureau, Federal Communications Commission, 445 12th
       Street, S.W., Washington, D.C. 20554.

   12. In reliance upon the representations contained herein, and to avoid
       further expenditure of scarce public resources, the Bureau agrees to
       terminate the Enforcement Proceeding.

   13. In consideration for the termination by the Bureau of the Enforcement
       Proceeding and in accordance with the terms of this Consent Decree,
       CLP agrees to the terms, conditions and procedures contained herein.

   14. The Bureau agrees that, in the absence of new material evidence, it
       will not entertain, or institute on its own motion, any new
       proceeding, formal or informal, or take any action on its own motion
       against CLP for any alleged violations of the Act or the Commission's
       Rules regarding the matters which were the subject of the Enforcement
       Proceeding. The Bureau also agrees that, in the absence of new
       material evidence, it will not initiate or recommend to the Commission
       any new proceeding, formal or informal, against CLP regarding the
       matters that were the subject of the Enforcement Proceeding. The
       Bureau further agrees that, in the absence of new material evidence,
       it will not use the facts developed in the Enforcement Proceeding
       through the Effective Date to initiate on its own motion, or recommend
       to the Commission, any proceeding, formal or informal, or take any
       action on its own motion against CLP with respect to CLP's basic
       qualifications to hold Commission licenses or authorizations. Nothing
       in this Consent Decree shall prevent the Commission from instituting
       investigations or enforcement proceedings against CLP in the event of
       any other alleged misconduct that violates this Consent Decree or that
       violates any provision of the Act or the Rules.

   15. The Parties agree that each is required to comply with each individual
       condition of this Consent Decree. Each specific condition is a
       separate condition of the Consent Decree as approved. To the extent
       that CLP fails to satisfy any condition, in the absence of Commission
       alteration of the condition, it will be deemed noncompliant and may be
       subject to possible future enforcement action with respect to such
       failure to satisfy the condition.

   16. CLP acknowledges that the Bureau has jurisdiction over it and the
       matters contained in this Consent Decree and the authority to enter
       into and adopt this Consent Decree.

   17. CLP waives any and all rights it may have to seek administrative or
       judicial reconsideration, review, appeal or stay, or to otherwise
       challenge or contest the validity of this Consent Decree and the
       Adopting Order, provided that the Adopting Order adopts the Consent
       Decree without change, addition or modification.

   18. The Parties agree that the effectiveness of this Consent Decree is
       expressly contingent upon the issuance of the Adopting Order, provided
       the Adopting Order adopts the Consent Decree without change, addition
       or modification.

   19. The Parties agree that if any court of competent jurisdiction renders
       this Consent Decree invalid, it shall become null and void and may not
       be used in any manner in any legal proceeding.

   20. The Parties agree that if either party (or the United States on behalf
       of the Commission) brings a judicial action to enforce the terms of
       the Adopting Order, neither CLP nor the Commission shall contest the
       validity of the Consent Decree or the Adopting Order and CLP and the
       Commission shall waive any statutory right to a trial de novo with
       respect to any matter upon which the Adopting Order is based, and
       shall consent to a judgment incorporating the terms of the Consent
       Decree.

   21. CLP agrees to waive any claims it may otherwise have under the Equal
       Access to Justice Act, Title 5 U.S.C. S:504 and 47 C.F.R. S:1.1501 et.
       seq. relating to matters discussed in this Consent Decree.

   22. The Parties agree that the terms and conditions of this Consent Decree
       shall remain in effect for a period of twenty-four (24) months from
       the Effective Date.

   23. This Consent Decree cannot be modified without the advance written
       consent of both Parties.

   24. This Consent Decree may be signed in counterparts.

   For the Enforcement Bureau:

   By: _____________________ ____________

   Kris Anne Monteith Date

   Bureau Chief

   For Cooperative Light & Power Association:

   By: _____________________ ____________

   Steve Wattnem Date

   General Manager

                                  Attachment A

                   Summary of Section 301 Compliance Program

                                       of

                     Cooperative Light & Power Association

   To assure compliance with Section 301 of the Communications Act of 1934,
   as amended and the Federal Communications Commission ("FCC") rules and
   regulations, the Cooperative Light & Power Association ("CLP" or the
   "Company") Compliance and Education Program (the "Program") will be
   established. The Program will be administered by the Legal Department of
   CLP in consultation with outside counsel.

   Program operations will be described in a compliance manual addressing
   four areas: database, education, review and monitoring, and compliance
   oversight by the General Manager for Cooperative Light & Power
   Association.

   Database: With the assistance of outside telecommunications counsel, CLP
   shall develop and maintain information about the Company's
   telecommunications licenses and other telecommunications information. This
   information may be maintained in the form of an electronic database or in
   a manual facilities listing that is periodically updated. This information
   shall be made available to the Company's personnel who are responsible for
   maintaining the telecommunications licenses. The Company, either directly
   or through its outside telecommunications counsel, shall maintain a
   tickler listing to prompt the timely filing of license renewal
   applications. The Company will establish the database within 30 days of
   the Consent Decree's Effective Date.

   Education: With the assistance of outside telecommunications counsel, the
   Company shall develop an education program for the Company's managers and
   other parties responsible for the purchase, acquisition, and sale of radio
   equipment as well as entities and other properties which may include
   telecommunications assets. The Company will implement the education
   program within thirty (30) days of the Consent Decree's Effective Date.
   The education program will emphasize the need to make timely application
   for FCC new radio facilities, modifications to existing radio facilities,
   renewal of radio licenses and to the extent ownership changes may occur,
   applications for prior consent to changes in ownership or control of
   telecommunications licenses. The Program will be supplemented by memoranda
   and other information updates provided by outside telecommunications
   counsel on a periodic basis, which are designed to keep the Company
   informed of FCC policy and regulatory compliance requirements.

   Review and Monitoring: The General Manager for the Cooperative Light &
   Power Association will review the Program annually in order to ensure that
   it is maintained in a proper manner and continues to address the
   objectives set forth herein.

   47 U.S.C. S: 301.

   47 U.S.C. S: 1.903 and 1.949(a).

   47 U.S.C. S:S: 154(i) and 503(b).

   47 U.S.C. S: 154(i); 47 C.F.R. S:S: 0.111, 0.311.

   47 U.S.C. S: 301.

   47 C.F.R. S:S: 1.903 and 1.949(a).

   (Continued from previous page)

   (continued....)

   Federal Communications Commission DA 08-24

   5

   Federal Communications Commission DA 08-24