Agenda - Council Work Session - 04/04/2000

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ARTICLE IV. MEMBERSHIP Section 1. Any govermnental unit bordering or in close proximity to T.H. 10 north of the intersection of T.H. 10 and T.H. 610, is eligible to be a member of the "The North Metro Trunk Highway 10 Corridor Coalition". Section 2. The initial members of the "The North Metro Trunk Highway 10 Corridor Coalition". are the cities of Coon Rapids, Anoka, Ramsey and Andover. Section 3. A governmental unit other than initial members desiring to be a member of the North Metro Trunk Highway 10 Corridor Coalition may apply to do so by delivering a resolution of its governing body authorizing execution of this Agreement, and an executed copy of this Agreement, to the President or Secretary-Treasurer of the North Metro Highway 10 Corridor Coalition. The board may approve or disapprove the admission of a governmental unit. Approval must be by unanimous vote of the Board. The board may impose reasonable conditions on the admission of members and establish procedures for the removal of a member for cause. ARTICLE V. BOARD OF DIRECTORS Section 1. The governing body of the North Metro Trunk Highway 10 Corridor Coalition is its Board of Directors. A member shall have two director positions. Unless otherwise specified by resolution of the governing body, the directors of a city member shall be the mayor and the chief administrative officer of the city. Each director has one vote. A member may appoint one alternate director. The alternate director may attend meetings of the board and may vote in the absence of a director. Section 2. Directors serve until their respective successors are appointed and qualified. Section 3. A director may be removed from the board at any time, with or without cause, by resolution of the governing body making the appointment. The resolution removing the director must be filed with the Secretary-Treasurer. A vacancy on the board is filled in the same manner that the appointment of a director is Section 4. made. Section 5. Section 6. Directors may vote by proxy. A director may not vote if the board determines that the member represented by the director is not in compliance with this agreement or if the director has been removed fi.om the board.