08-04-25 - City Council Work Session Agenda

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• 7�TSS!ESf�T.l�rS}.�'iS.T.!ll�if�S!f�!!}�!!t'�. 35. OF, 11 1 (a) TheAppointment of Alternate Directors appeii ed b . Each Member magppoint one representative to serve as the Cities of Line 1 _§;1II and White Bear- r k,v as Member's Alternate Director on the Tew-nshipBoard. A Member's Alternate Director may attend the meetings of �x'"'�ear-the Board, but shall be appointed for- three year- tefms, the begat€-hnEkwas j�n,�d-everythree years rthere —after, (b) The Dir-eetor-s appointed by the Cities of NoAh Oaks, Gem Lake and Vadnais Heights sonly be counted as part of the quorum and be , the beginning date of whieh is janttat=), 1, 2014 and evei:y three years there aften 3.3 The tefm of office of eaeh Dir-eeto-. shall e e4omallowed to vote on matters before the date of their- appointment and will eentifme tintil their- sueeessor-s are seleeted. A r,;,-eeto,.s appointed to fill a vaeaney shall s *Board in the mmainde absence of the tefm of sesame Member's Director . 3.4 Subdivision Eli ig bility to Serve. Each Member shall determine the eligibility or qualification standards for its Director appeint ent. Eligible appointees n+,,and Alternate Director appointments. Only current elected officials and eempliant with Minnesota Sta4utes, Seetion 103B.227, whieh, among other- things, provides that 18eal upon the governing body of gevenmneat staff may fietthe Member are eligible to serve as a Director: or Alternate Director. 3.5 Subdivision c. Deeer-dTerms of Appointment. Each g&vemmental t 4Office. Directors and Alternate Directors serve three-year terms of office, which shall, folio commence from the date of their appointment of -and will continue until their successors are selected. Each Member shall notifv VLAWMO Administrator of its appointments. 3.6 Removal. Directors and Alternate Directors shall serve at the will and consent of the Members that appointed them. If a Member removes a Director or c,,,,, esse,. r,;,.eete, file -aAlternate Director, it shall provide VLAWMO written notice within 10 days of the removal. The eoverniniz bodv of the Member shall act within 90 days to annoint an elected official to fill the vacancy and shall promptly provide VLAWMO written notice of such appointment_ 3.7 Vacancies. A Member shall notifv VLAWMO in writing within 10 days of the occurrence of a vacancy in its Director or Alternate Director positions. VLAWMO will notify BWSR of the vacancy within 30 days of receiving the notice of a vacancy as required by Minn. Stat. § 103B.227, subd. 1. The Member shall comply with the Seer-etaty Treasure- of th-o requirements of Minn. Stat. & 103B.227, subd. 2 and appoint someone to fill the vacancy. The Member shall promptly VLAWMO of the appointment in writing_. The appointed person shall serve the unexpired term of the position. Page 594 of 617