2016-048 Council Resolution - Laserfiche WebLink

Home Search

provided to the public requesting this information, and follow notice requirements outlined in Minnesota Statutes, Section 13D.04. Meetings shall be conducted in accordance with rules adopted by the Board. Subdivision 5. Voting. Each Director shall have one (1) vote in all matters, as follows: 1) approval of the proposed annual VLAWMO operating budget shall require approval of a simple majority of all Directors; 2) approval of capital improvement projects will require approval of two-thirds (2/3) of all Directors; and 3) approval of all others matters will be determined by a simple majority of Directors present and voting. Subdivision 6. Committees. The Board may appoint such committees and subcommittees as it deems appropriate. At least one Board member shall be the appointed as the Chairperson of each committee and all committees shall regularly report their activities to the Board. Subdivision 7. Public Participation. The Board may appoint such committees and subcommittees composed of citizens as needed to provide for public participation and input in watershed activities and the responsibilities of VLAWMO. Such citizen committees shall be advisory. SECTION VI RESPONSIBILITIES AND DUTIES OF THE BOARD OF DIRECTORS Subdivision 1. Policies and Procedures. The Board shall adopt rules and regulations as it deems necessary to carry out its duties and the purpose of this Agreement. Such rules and regulations may be amended from time to time in either a regular or special meeting of the Board provided that notice of such proposed amendment has been given to each Director at least ten (10) days prior to the meeting at which the proposed amendment will be considered. These rules and regulations, after adoption, shall be recorded in the VLAWMO policy book. Subdivision 2. Watershed Management Plan (Plan). The Board shall adopt a water management plan, as required by the Act. The Plan shall be subject to the appropriate governmental unit review as required by the Act. Subdivision 3. Data. The Board, in order to give effect to the purposes of the Act may: 1) Acquire and record appropriate data within the Area; and 2) Establish and maintain devices for acquiring and recording hydrological or other data within the Vadnais Lake Area Watershed. Subdivision 4. Local Studies. Each Member reserves the right to conduct separate or concurrent studies on any matter under study by VLAWMO. The Member shall make every effort to coordinate its studies with the VLAWMO in order to maximize the use of resources. 476792v6 KRH VA245-1 5