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23 <br />areas reasonably demonstrated on the map identified as Appendix B, as defined within the legal <br />description identified in Appendix A. <br />Subdivision 10: "Act" is defined a means the Metropolitan Surface Water Management Act as <br />found in Minnesota Statutes, Sections 103B.201 to 103B.2-54-:253. <br />Subdivision 11: `Budget" means a statement of the expected income and expenses of the <br />Organization for each Year. The Commission may divide the Budget into an Administrative <br />Budget, covering staff salary and benefits, Commission expenses, rent, office expenses and other <br />administrative expenses, and a Programs and Projects Budget, covering the programs and projects <br />of the Organization, including capital projects. <br />Subdivision 12: "Capital Improvement Project" shall ale rtmeans a physical improvement project <br />required by the Act to be included in the capital improvements program of the Plan. <br />Subdivision 13: "Majority" shall be deft a,a asmeans greater than half of the quorum. <br />Subdivision 14: "Subwatershed" means a smaller geographic section of a larger watershed unit <br />with a drainage area whosethe boundaries of which include all the land area draining to a point. <br />Subdivision 15: "Year" shall from January 1 to December 31. <br />Subdivision 16: "Quorum" shall meanmeans the number of Commissioners or Alternates required <br />to be present for business to be legally transacted. This number shall be any number that is greater <br />than half of the Members. Any number less than a quorum may adjourn a scheduled meeting. <br />Subdivisoin 17: "Executive Director" means the Organization's administrator appointed by the <br />Commission. <br />5 <br />247575v36 CLL MD160-1 <br />