Laserfiche WebLink
• <br />• <br />AGENDA ITEM 3 A i <br />STAFF ORIGINATOR: Gordon Heitke <br />MEETING DATE: September 24, 2007 <br />TOPIC: Consider Resolution No. 07 -160, Amending the Joint <br />Powers Agreement to Protect and Manage the Vadnais <br />Lake Area Watershed <br />VOTE REQUIRED: 315 <br />BACKGROUND <br />The board of the Vadnais Lake Area Water Management Organization (VLAWMO) has <br />proposed amending the joint powers agreement. One amendment consists of adding <br />new provisions to allow the WMO to establish a storm water utility to generate <br />revenues which can be used for operating and capital improvement project expenses. <br />The second amendment clearly provides the VLAWMO Board with the authority to <br />approve the annual operating budget and capital improvement program and budget in <br />order to be in compliance with statutes. <br />RECOMMENDATION <br />1. Staff is recommending approval of Resolution No. 07 -160 <br />ATTACHMENTS <br />1. Resolution No. 07 -160 <br />2. Roger Jensen, VLAWMO Attorney, letter <br />3. Final JPA Amendment <br />4. JPA Section VIII showing financing changes <br />