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07-14-2009 Council Work Session Packet
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07-14-2009 Council Work Session Packet
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Tonka Bay, Woodland, Medina, St. Bonifacius, Long Lake, Victoria, Independence, Loretto and Maple <br /> Plain, Minnesota. <br /> Section 2. Any municipality desiring to become a member shall execute a copy of this <br /> agreement and conform to all requirements herein. <br /> Section 3. The initial members shall be those municipalities who become members on or <br /> before September 1, 1982. <br /> Section 4. Any other municipalities desiring to become members after September 1, 1982, <br /> may be admitted by an affirmative vote of two-thirds (2/3) of the eligible votes of the Commission. The <br /> Commission may, by resolution, impose conditions upon the admission of additional members. <br /> V. <br /> DIRECTORS <br /> Section 1. QualitScationfAppointment. The City Council or each member sl;all be er:titled <br /> to appoint two directors, at least one of whom shall be a member of that council and the other a qualified <br /> voter residing within that city. The City Council of each member shall be entitled to appoint at least one <br /> alternate director. When the council of a member appoints its first two d'uectors, it shall give notice of <br /> their appointments to the City Administrator of the City of Tonka Bay. Notice of a successor director <br /> shall be given to the Secretary of the Commission. That notice shall include the name and mailing <br /> address of the appointee which shall be deemed to be the official name and address of that appointee for <br /> the purpose of giving any notice required under this agreement. <br /> Section 2. Term. Each director shall serve for a term of one year. All terms shall begin as <br /> of the effective date of this agreement. A director shall serve at the pleasure of his or her city council, and <br /> a director may be removed at any time by that city council. <br /> Section 3. Votin�. Each director shall have one vote for each 1,000 dwelling units or <br /> fraction thereof in the municipality represented by the director as recorded in the most recent records of <br /> the Metropolitan Council; provided, however, that each director shall have at least one vote and no <br /> director shall have more than four votes. Prior to December 31 of each year, the Secretary of the <br /> Commission shall deternune the number of dwelling units in each member in accordance with this section <br /> and certify the results to the Chair. There shall be no voting by proxy, but all votes must be cast in person <br /> at Commission meetings by the director or his or her alternate. A director shall not be eligible to vote on <br /> behalf of his or her city during the time that it is in default on any contribution or payment to the <br /> Commission. During the existence of such default, the vote or votes of such member shall not be counted <br /> for the purposes of this agreement. <br /> Section 4. Compensation. Directors shall serve without compensation from the <br /> Commission, but this shall not prevent a member from compensating its directors if compensation by that <br /> member is otherwise authorized by law. <br /> Section 5. Vacaneies. A vacancy in the office of director shall exist for any of the reasons <br /> set forth in Minnesota Statues S351.02, or upon revocation of a director's appointment by a member duly <br /> � <br />
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