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Section 2. A governmental unit other than members in good standing desiring to be a <br />member of the North Metro 1-35W Corridor Coalition may apply to do so by delivering a resolution <br />of its governing body authorizing execution of this Amended Joint Powers Agreement, and an <br />executed copy of this Amended Agreement, to the President or Secretary -Treasurer of the North <br />Metro 1-35W Corridor Coalition. The board may approve or disapprove the admission of a <br />governmental unit. Approval must be by unanimous vote of the Board. The board may impose <br />reasonable conditions on the admission of members and establish procedures for the removal of <br />a member for cause. <br />ARTICLE V: BOARD OF DIRECTORS <br />Section 1. The governing body of the North Metro 1-35W Corridor Coalition is its Board of <br />Directors. A member shall have two (2) director positions and one (1) alternate director. <br />a) Unless otherwise specified by resolution of the governing body, the directors of a city <br />member shall be the mayor and the chief administrative officer of the city. Each <br />director has one vote. The alternate director shall be an elected official of the member <br />city, and may attend meetings of the board and may vote in the absence of a director. <br />b) Unless otherwise specified by resolution of the governing county board, the directors <br />of a county shall be a county board member and a county staff person designated by <br />the county board. Each director has one vote. The alternate director may be either <br />elected or non -elected representatives of the county, and may attend meetings of the <br />board and may vote in the absence of a director. <br />Section 2. Directors and alternate directors serve until their respective successors are <br />appointed and qualified. <br />Section 3. A director may be removed from the board at any time, with or without cause, <br />by resolution of the governing body making the appointment. The resolution removing the director <br />must be filed with the Coalition's Secretary -Treasurer. <br />Section 4. A vacancy on the board is filled in the same manner that the appointment of a <br />director is made. <br />Section 5. Directors may vote by proxy. <br />Section 6. A director may not vote if the board determines that the member represented <br />by the director is not in compliance with this agreement or if the director has been removed from <br />the board. <br />3 <br />