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Agenda - Council Work Session - 10/08/2024
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Agenda - Council Work Session - 10/08/2024
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3/13/2025 10:35:56 AM
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10/8/2024 10:55:24 AM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council Work Session
Document Date
10/08/2024
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gob4iA4sion---2.-- The Council of eitch-!vIefnbei-City than determine the e <br />frialifmatif-ita Ccrnmiionei and the terrns-ofeach <br />ERAFT <br />3.2 Board A2pointinents. The Commission is Evemed by the Board which is comprised of <br />a total of three Commissionersone of which is appointed by each Members. Each party <br />to this Agreement is a Member of the Board and shall d.etemine the eligibility and <br />gualifications of its representative on the Board. <br />j) Commissioner. Bach Member is responsible for appointing one person to serve <br />as its representative ("commissioner") on the Board. Each Member is <br />responsible for publishingapotice of a vacancy., whether resulting from <br />expiration of its Commissioner position or otherwise, as required in Minn. Stat. <br />103B.227, subd. 2. Each Commissioner shall have one vote on the Board and <br />must be present to vote. The authority of 1 Commissioner to vote shall be <br />suspended i 1 the a aipALitin Memberis delin uent ma_py<inEm a ments due to <br />the Commission, The voting -!.i.jtLority of the Commissioner shall be restored once <br />theMember paysApkist due armounts. <br />(h) Alternate Commissioner. Each Member may also appoint one Alternate <br />Commissioner (-Alternate Commissioner-) to the Board in the same manner <br />required to aprointa Commissioner. The Alternate Commissioner may attend all <br />meetings and soeak during the public input portion of the meeting, but is onlv <br />authorized to actively Participate in ancl vote at a Board meeting in the absence or <br />disabilitysf the appointing Member's Commissioner. If the absent Commissioner <br />is also an officer of the Board, the Alternate Commissioner shall no.t. be entitled to <br />serve as such officer. If necessary., the Board may select a cvrrent Commissioner <br />to_leii_pn °rarity undertake the duties of the absent officer. <br />(c) Subdivision 3Term. The term of each Commissioner and Alternate <br />Commissioner appeifitedshall be established by each Member City shalt be as <br />deterniined lber City and. A Conunissioner and an Alternate <br />Commissioner shall serve until their successors are selected and qualify., unless <br />they resign or are removed earlier as provided herein. <br />Any-oaeafiey-sh,a4-1-be tilled for the unexpired4emi of at; Commissioner by the Council <br />ef414e-Member City-hat-appimed said Commissioner. Each Memlmr City-affees to publish a <br />notice of vacancies er Alternate <br />3 - ion -and notice sh11-1 be in <br />127 Subds. 1 and 2. <br />c_t_J) Notices. A Member shall provide the Commission written notice of its <br />apnointments., including the resolution making the appointments or a copy el the <br />minutes of thc meeting at which the appointments were made. The Commission <br />shall notify BWSR of appointments and vacancies within 30 days after receiving <br />notice from the Member. Members shall fill all vacancies within 90 days after the <br />vacancy occurs. <br />7 <br />4386950 LW105 11.W 1 05-1-9513.01v I <br />
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