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05-06-13 JDA
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05-06-13 JDA
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respective governing bodies on the Board is not deemed to be a conflict of interest merely because <br />of such appointment. <br /> <br /> Section 6.2 Disclosure. Any Commissioner or employee who has a potential conflict of <br />interest must submit to the Board a written statement describing the matter requiring the action or <br />decision and the nature of the potential conflict of interest. <br /> <br /> Section 6.3 Exceptions. The exceptions specified in Minnesota Statutes, Section 471.88 <br />apply to Commissioners and employees of the Board. <br /> <br /> ARTICLE VII-INDEMNIFICATION <br /> <br /> Section 7.1. Indemnification. The Authority shall be authorized by the fullest extent <br />permitted by law to indemnify any person against expenses and liabilities arising by reason of the <br />fact that the person is or was a Commissioner, officer, employee or agent of the Authority. <br /> <br /> Section 7.2. Insurance. The Authority will purchase and maintain insurance on behalf of <br />itself and on behalf of any person in that person’s official capacity against any liability asserted <br />against that person and incurred by that person in such capacity whether or not the Authority would <br />have been required to indemnify that person against liability as provided in Section 7.1. <br /> <br /> ARTICLE VIII - MISCELLANEOUS <br /> <br /> Section 8.1. Amendments to Bylaws. The bylaws of the Authority shall be amended only <br />by resolution approved by at least four (4) of the members of the full Board at a regular or special <br />meeting. <br /> <br />Section 8.2 Consistency with Joint Agreement. The Authority shall strive to ensure <br />that its actions are consistent with the requirements of the Joint Agreement as it may be <br />amended, and other objectives for the development of the TCAAP Site as jointly established by <br />the City and County from time to time. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />ARDEN HILLS AND RAMSEY <br />COUNTY JOINT DEVELOPMENT <br />AUTHORITY <br /> <br /> <br /> <br />_____________________________ <br />Chair <br /> Page 7 of 8 <br />421119v6 MTN TW185-1
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