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Page 2 <br />09/19/07 <br />• <br />District Court. The decision of the arbitration panel will be final and binding and <br />will be enforceable in the District Court pursuant to Minnesota Statutes, Chapter <br />572, Uniform Arbitration Act. <br />I doubt very much whether that arbitration clause will ever be used but it is appropriate so that <br />any Member which feels it has been improperly assessed will have a means of challenging the <br />Board decision. <br />In addition to the clean copy of the Amendment to the Joint Powers Agreement, I have also <br />attached a marked up copy of the changes to section VIII, so that the modifications can be clearly <br />seen. <br />The Amendment, and this explanation letter if you believe it is appropriate, should be circulated <br />amongst the members for review and adoption. <br />Call me if you have any questions. <br />• <br />RAJ /sma <br />Enc. <br />• <br />Very truly yours, <br />JENSEN, BELL, CONVERSE & ERICKSON <br />/s/ <br />Roger A. Jensen <br />