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Agenda - Council - 05/24/2005
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Agenda - Council - 05/24/2005
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3/21/2025 1:50:05 PM
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5/20/2005 2:53:07 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
05/24/2005
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may hy resolution impose conditions upon the admission of additional?~3;[~}~?.:~;~: ....... ." <br /> <br /> VI. DIRECTORS; VOTING <br /> ,,~ Deleted: directors <br /> SE'orion I Each party shall be entitled to two (2) ~)r~'c~orq to renresent it on the <br /> <br />(Tc)nmfissi(m. F;ach Director shall have one vote. <br /> <br /> ,qectirm 2. "['he Council of each.~?!~4:?~?j~ shall _apppiqt___bj~_r__e_s_9_l_u__t!_o..n _i_t.s _t.w_9__d.!_r_e_c__t_o_r_s_:___..-' <br /> S,x:tion 3. The Commission, in its By-Laws, may provide for the appointment by the City <br /> <br />Council ~>l' ahcrnate directors and prescribe the extent of their powers and duties. <br /> <br /> Sct:tit)n 4. A vacancy in the of`rice of director will exist for any of the reasons set forth in <br /> <br />:\,I innesota }4latulcs Section 351.02, or upon a re~ocation of a director's appointment duly filed by a <br /> <br /> , :: with the Com. miss!gn..M~.n~!es 51¢a_![~P.~_l!~_d__b_¥__a. pp_°.!_n_t._m__e_n__t_.fo_r__t~¢SP_([9~_PP~!PP_..,'' <br /> <br />{~ t' the te r m ~1' d irecto r by the co unc il of the ~,(!~._...?i:)~..'...'_ _w_ .h_ o_s__e_ p_o_s_ !t_!p_p_ p.n._t.h, e_ _B.o__a_r_ _d_ _i_s__v__a__c_a_.n.t: .......... .-' <br /> <br /> Sccti on 5. There shall be no voting by proxy, but all votes must be cast by the director or <br /> <br />ll~e duly ,mlimrized alternate at a Commission meeting. <br /> <br /> Sccti~m 6. A majority of the directors of the Commission shall constitute a quorum, but a <br /> <br />s;mailcr num[~cr may adjourn from time to time. <br /> <br /> ~cction 7. Any of'ricial action of the Commission shall require the affirmative vote of a <br /> <br />maj,)rity or' ibc directors present and voting. <br /> <br /> S~:cti on 8. A director shall not be eligible to vote on behalf of the director's municipality <br /> <br />dm'lng the time said municipality is in default on any contribution or payment to the Commission. <br /> .i Deleted: member <br />[ )t,'ir, g ti, c c x i stcn ce o f' s u ch d ehult, the v ore or votes of s u?h ~:~;[!~)!.~!;,.¢~._s.h_ _a_l_l. _n_ _o_t_ _b_ _e_ _c. _o~ .n.t_e. _d.._fo[ .t.h_ _e_ <br /> <br />[)Hrposcs o[' this agreement. <br /> <br /> VII. EFFECTIVE DATE; MEETINGS; ELECTION OF OFFICERS <br /> <br />-i Deleted: member <br /> <br />-41- <br /> <br /> <br />
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