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OPTIONS <br />0 1. Approve Resolutions No. 09 -86, No. 09 -87 and 09 -88, Approving the Bylaws, Articles <br />of Incorporation and Joint Powers Agreement, Minnesota North Metro Tourism <br />2. Return Resolutions to staff with direction. <br />3. Appoint a city representative to serve on the board of directors. <br />RECOMMENDATION <br />Option 1 and 3 <br />ATTACHMENTS <br />Resolution No. 09 -86 <br />Resolution No. 09 -87 <br />Resolution No. 09 -88 <br />Attachment A: Bylaws <br />Attachment B: Articles of Incorporation <br />Attachment C: Joint Powers Agreement <br />• <br />• <br />