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2. The words, "City of Coon Rapids" shall be deleted from the first paragraph of <br />Article IV. <br />3. The following shall be added to Article V: <br />Subdivision 8. Notwithstanding any other provisions of this Agreement, <br />voting by the members of the board shall be as follows: <br />a. With respect to votes ordering capital improvement projects, <br />allocating contributions to capital improvement funds, funding capital <br />improvement projects pursuant to Minnesota Statutes section 103B.251, or <br />approving extraordinary maintenance or repair expenses, approval requires a <br />favorable vote of 66% or more of the existing eligible members. The weight of <br />each member's vote shall be equal to that member's percentage share of the total <br />annual contributions to the general fund as calculated under Article VIII, <br />subdivision 2. For example, if a city annually contributes 25% of the total <br />contributions to the general fund, that city's vote under this subsection equals 25% <br />of the votes. <br />b. With respect to all votes requiring a simple majority, each <br />commissioner shall have one vote and each vote shall have equal weight. <br />4. The fifth paragraph of Article VII, subdivision 4, shall be replaced with the <br />following: <br />To order the improvement, the Board shall vote in the manner prescribed <br />by Article V, subdivision 8(a). The resolution ordering the improvement <br />shall describe the improvement, allocate in percentages the cost allocation <br />between the members, designate the engineers to prepare plans and <br />specifications, and designate the member who shall contract for the <br />improvement in accordance with Subdivision 7 of this Article. <br />5. The following language in Article VIII, subdivision 3(b) shall be deleted: <br />It is the expressed goal of this Agreement that cost sharing of capital <br />improvement costs be assigned and agreed to by members pursuant to <br />Article VIII, Subdivision 5, Subsections 1 and 2 of this Agreement. <br />Without such agreement, all improvements will be constructed pursuant to <br />Minnesota Statutes, Section 103B.251. <br />6. Article VIII, subdivision 5, shall be deleted. <br />2 <br />