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DRAFT <br /> 11-7-24 <br /> (c) Annual Meeting. The February Board meeting shall constitute the annual meeting <br /> of the Commission. <br /> (d) Rules of Procedure. The Board shall conduct its meetings generally in <br /> accordance with the procedures set out in the most current version of Robert's <br /> Rules of Procedure, or such other parliamentary rules as identified by the Board, <br /> without requiring strict conformance to its requirements. The Board may modify <br /> such rules as it determines is appropriate to facilitate the conducting of its <br /> business or adopt a different set of rules for its meetings. The Board may amend <br /> its rules from time to time as it determines is appropriate upon a majority vote of <br /> all Commissioners. The Board may also waive one or more specific rules as it <br /> determines are necessary to facilitate the conducting of its business. Voting and <br /> statutory requirements are not waivable. <br /> SECTION IV <br /> POWERS AND DUTIES OF THE BOARD <br /> 4.1 Powers. The Board is authorized to exercise the powers in this section to carry out the <br /> purposes of the Commission. <br /> (a) Powers Granted. The Board shall have the following powers. <br /> (1) It may contract with or employ such persons or entities as it deems <br /> necessary to accomplish its duties and powers. Any employee maybe on a <br /> full-time or part-time basis as the Board determines. Such employees and <br /> contracted consultants shall be considered Commission staff. <br /> (2) It may contract for space, materials, supplies, and services to carry on its <br /> activities. <br /> (3) It may acquire necessary personal property to carry out its powers and its <br /> duties. <br /> (4) It shall prepare, adopt, implement, and update a Watershed Management <br /> Plan that satisfies the requirements of Minn. Stat. § 103B.231. The <br /> Watershed Management Plan shall address all items required by <br /> applicable laws and rules. The Watershed Management Plan shall <br /> establish a comprehensive goal for the development of the Watershed and <br /> shall establish a recommended procedure for accomplishing the purposes <br /> of the Commission. <br /> (5) It shall develop and adopt a capital improvement program as part of the <br /> Watershed Management Plan. The Board shall determine which projects <br /> to include in the capital improvement program. <br /> 7 <br />