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2. Section VI is amended by adding new Subdivision 25 as follows: <br />Subdivision 25. County Tax Levy. The Board shall have the authority to certify for payment by the <br />counties all or any part of the cost of a capital project contained in the capital improvement program of <br />the Watershed Management Plan, in accordance with Minnesota Statutes, Section 103B.251. <br />3. Section VI is amended by adding new Subdivision 26 as follows: <br />Subdivision 26. Funding of Capital Projects. Capital projects may be funded by Member <br />contributions in accordance with Subdivision 6 of this Section, Storm Sewer Utility Charges in <br />accordance with Subdivision 24 of this Section, a County Tax Levy in accordance with Subdivision 25 of <br />this Section, by separate agreement between the Board and all Members contributing to the cost of a <br />project, or any combination of such means of funding. <br />This Amendment may be executed in several counterparts and all counterparts so executed shall constitute one <br />agreement that is binding on all of the Members notwithstanding that all of the Members are not signatory to the original of <br />the same counterpart. <br />05/30/07 46 Bertha Ct., Mahtomedi, MN 55115 -2031 3 <br />