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I <br />I <br /> <br />duties o <br /> <br />Section 4. <br /> <br />A vacancy in the office of director will exist for any of <br /> <br />the reasons set forth in Minnesota Statutes Section 351.02, or upon a revocation <br />of a director's appointment duly filed by a member with the Cc~anission. <br /> <br />I <br />I <br /> <br />Vacancies shall be filled by appointment for the unexpired portion of the term-- <br />of director by the council of the member whose position on the Board is vacant. <br /> <br /> Section 5. There shall be no voting by proxy, but all.votes must be <br /> <br />cast by the director or the duly authorized alternate at a Commission meeting. <br /> Section 6. A majority of the directors of the Com2ission shall <br /> <br />I <br />I <br /> <br />constitute a quorum, but a smaller number may adjourn frc~ time to time. <br /> <br /> Section 7. Any official action of the Ccamission shall require the <br />affirmative vote of a majority of the directors present and voting. <br /> <br /> Section 8. A director shall not be eligible to vote on behalf of the <br />director's municipality during the time ~said municipality is in default on any <br />contribution or payment to the Cc~mission. During the existence of such <br />default, the vote or votes of such member shall not be counted for the purposes <br />of this agreement. <br /> <br /> VII. EFFECTIVE DATE; MEETINGS; ~r.F. CTION OF OFFICERS <br /> <br />Section 1. A municipality may enter into this agreement by resolution <br /> <br />I <br />I <br /> <br />of its o0uncil and the duly authorized execution of a copy of this agreement by <br />its proper officers. Thereupon, the clerk or other appropriate officer of the <br />municipality shall file a duly executed copy of this agreement, together with a <br /> <br />certified copy of the authorizing resolution, with the City Administrator of the <br />City of Champlin, Minnesota. The resolution authorizing the execUtion of the <br /> <br />I <br />I <br />I <br /> <br />agreement shall also designate the directors for the municipality on the <br />Conmission, along with said director's address and phone number. <br /> <br /> Section 2. This agreement is effective on the date when executed <br />agreements and authorizing resolutions of all of the municipalities named in <br />Article V, Section 1 have been filed as provided in this Article. ' <br /> <br />-3- <br /> <br /> <br />