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RESOLUTION NO 2005-065 <br />WHEREAS, the Lake Elmo City Council wishes to add two (2) alternate member <br />positions to the ad hoc Lake Elmo Community Improvement Commission. <br />NOW, THEREFORE, BE IT RESOLVED, that the Lake Elmo City Council <br />hereby amends Sections 2 and 3 of Resolution 2003-064 to read as follows: <br />2. Members. The Commission shall be comprised of seven (7) regular <br />members and two (2) alternate members, who shall be appointed by a <br />majority vote of the Lake Elmo City Council. The Commission shall <br />select a chairperson from among its regular membership. Alternate <br />members may vote on matters which come before the Commission in the <br />absence of regular members. <br />3. Term. The Commission shall continue until terminated by City Council <br />resolution, and regular members and alternate members of the <br />Commission shall serve at the will and consent of the City Council but <br />shall normally be appointed for terms of two (2) years. <br />June, <br />Adopted by the Labe Elmo City Council this Ad <br />Dean Johnson, Mar <br />COL NTY OF WASHINGTON <br />-F vv\ ' <br />ny <br />!AI[A B0 �11 <br />T1 A 0 M A S E D R D UT LET <br />MY `XP;,Ws Jail 21 2008 Qxx <br />On this _,?,e day of June, 2005, before me, a notary public within and for said <br />county, personally appeared Dean Johnston and Martin Rafferty, to me known to be <br />respectively the Mayor and City Administrator of Lake Elmo, and they executed the <br />foregoing instrument and acknowledged the same by authority of and on behalf of the <br />City of Lake Elmo. ------- <br />Z— <br />Notary Public <br />FAuseis\CAR0LEkjpA1ake elmo res.doc <br />