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<br />,ŝŐŚůŝŐŚƚƐŽĨƚŚĞ Current Governance Model: <br />ϭ͘ ŶƐƵƌŝŶŐĐŽŶƟŶƵŝƚLJǁŝƚŚŝŶƚŚĞďƵƐŝŶĞƐƐƐƚƌƵĐƚƵƌĞŚĂƐƉƌŽǀĞŶƚŽďĞĚŝĸĐƵůƚǁŚŝĐŚůĞĂĚƐ <br />ƚŽƚŚĞƌĞǀŝƐŝƟŶŐŽĨƉƌĞǀŝŽƵƐůLJ͞ĚĞĐŝĚĞĚ͟ƵƉŽŶŝƚĞŵƐǁŚŝĐŚŚĂƐled ƚŽƐŝŐŶŝĮĐĂŶƚĚĞůĂLJƐ to <br />ĐŚĂŶŐĞƐƚŽŵĞĞƚƚŽĚĂLJ͛ƐŶĞĞĚƐ͘ <br />Ϯ͘ tŚŝůĞƚŚĞĐŝƟĞƐdo ǁŽƌŬǁĞůůƚŽŐĞƚŚĞƌ, it can͕ĂƚƟŵĞƐ͕ ďĞĚŝĸĐƵůƚƚŽŽƉĞƌĂƚĞďLJϭϬϬй <br />consensus ĂĐƌŽƐƐĂůůƚŚƌĞĞĐŝƟĞƐ ĂŶĚƚŚĞďŽĂƌĚ;ĨŽƵƌƐĞƉĂƌĂƚĞŵĂũŽƌŝƚLJǀŽƚĞƐͿǁŚŝĐŚŚĂƐ <br />ůĞĚƚŽƐŝŐŶŝĮĐĂŶƚĚĞůĂLJƐƚŽĐŚĂŶŐĞƚŽŵĞĞƚƚŽĚĂLJ͛ƐŶĞĞĚƐ͘ <br />ϯ͘ ůƚŚŽƵŐŚƚŚĞŚŝƐƚŽƌLJŽĨ͞ǁŚLJ͟ŝƐŬŶŽǁŶĂŶĚƵŶĚĞƌƐƚŽŽĚ͕ŚĂǀŝŶŐƐƵďŽƌĚŝŶĂƚĞƐ <br />;ĮƌĞĮŐŚƚĞƌƐͿĂƐďŽĂƌĚŵĞŵďĞƌƐŝƐŶŽůŽŶŐĞƌĂƉƉƌŽƉƌŝĂƚĞĨŽƌƚŚĞďƵƐŝŶĞƐƐ͘dŚŝƐŝƐŶŽƚĂ <br />ŐŽŽĚďƵƐŝŶĞƐƐƉƌĂĐƟĐĞĨŽƌƚŚĞĨƵƚƵƌĞ͘ <br />ϰ͘ dŽĚĂLJ͕ƚŚĞƌĞŝƐŶŽƚĂƉƌŽĐĞƐƐƚŽƌĂŵƉƵƉƚŚĞďƵĚŐĞƚƚŽƉƌĞƉĂƌĞĨŽƌƵƉĐŽŵŝŶŐĐŚĂŶŐĞƐ͘ <br />ŽŵŵŝƫŶŐĮŶĂŶĐŝĂůůLJƚŽĂŶLJƚŚŝŶŐďĞLJŽŶĚƚŚĞŶĞdžƚϭϮ-ŵŽŶƚŚƉĞƌŝŽĚŝƐĂďƐĞŶƚ͘ <br /> <br /> <br />&ŝƌĞŝƐƚƌŝĐƚ'ŽǀĞƌŶĂŶĐĞDŽĚĞů <br />^ƚĂƚĞůĂǁƌĞƋƵŝƌĞs that Fire District Board Members must ďĞŵĂĚĞƵƉŽĨĞůĞĐƚĞĚŵĞŵďĞƌƐŽĨ <br />ƚŚĞŐŽǀĞƌŶŝŶŐďŽĚLJŽĨƚŚĞƉŽůŝƟĐĂůƐƵďĚŝǀŝƐŝŽŶ and ƐĞƌǀĞ ĂƚƚŚĞƉůĞĂƐƵƌĞŽĨƚŚĂƚƉĂƌƟĐŝƉĂŶƚ͛Ɛ <br />ŐŽǀĞƌŶŝŶŐďŽĚLJ͘ <br /> <br />One ĞdžĂŵƉůĞŽĨǁŚĂƚƚŚĞŽĂƌĚĐŽƵůĚůŽŽŬůŝŬĞ ǁŝƚŚƚŚĞĐƵƌƌĞŶƚƚŚƌĞĞ-ĐŝƚLJŵĂŬĞƵƉ: <br />City Board ZĞƉƌĞƐĞŶƚĂƟǀĞƐ <br />ƌĚĞŶ,ŝůůƐ – 2 Board Members <br />North Oaks – 2 Board Members <br />^ŚŽƌĞǀŝĞǁ – 3 Board Members <br /> <br />dŚĞ&ŝƌĞŚŝĞĨǁŽƵůĚƌĞƉŽƌƚƚŽƚŚĞ&ŝƌĞŝƐƚƌŝĐƚŽĂƌĚ͘ <br /> <br />dŚĞ&ŝƌĞŝƐƚƌŝĐƚŽĂƌĚŵĂLJelect to ĨŽƌŵan KƉĞƌĂƟŶŐŽŵŵŝƩĞĞ͘ dŚŝƐĐŽŵŵŝƩĞĞ ǁŽƵůĚůŝŬĞůLJ <br />ŝŶĐůƵĚĞƚŚĞŝƚLJDĂŶĂŐĞƌsͬĚŵŝŶŝƐƚƌĂƚŽƌƐĨƌŽŵƚŚĞŵĞŵďĞƌĐŝƟĞƐ͘dŚŝƐ KƉĞƌĂƟŶŐŽŵŵŝƩĞĞ <br />ǁŽƵůĚmeet ŵŽŶƚŚůLJ ǁŝƚŚƚŚĞ&ŝƌĞŚŝĞĨĂŶĚŽƚŚĞƌƐƚĂīĂƐŶĞĞĚĞĚ͕ĂŶĚƌĞƉŽƌƚƚŽƚŚĞboard at <br />ĞĂĐŚƌĞŐƵůĂƌŵĞĞƟŶŐ͘ <br /> <br />dŚĞKƉĞƌĂƟŶŐŽŵŵŝƩĞĞǁŽƵůĚ likelLJ ŚĂǀĞƚŚĞĂƵƚŚŽƌŝƚLJƚŽĂƉƉƌŽǀĞ ďƵĚŐĞƚĞĚĞdžƉĞŶĚŝƚƵƌĞƐ <br />ĚƵƌŝŶŐŵŽŶƚŚůLJŵĞĞƟŶŐƐ͘EŽŶ-ďƵĚŐĞƚĞĚĞdžƉĞŶĚŝƚƵƌĞƐǁŽƵůĚůŝŬĞůLJŶĞĞĚƚŽďĞĂƉƉƌŽǀĞĚďLJƚŚĞ <br />ŽĂƌĚ͘ůŝƐƚŽĨďŝůůƐǁŽƵůĚďĞƉƌŽǀŝĚĞĚƚŽĞĂĐŚŵĞŵďĞƌŽĨƚŚĞŽƉĞƌĂƟŶŐĐŽŵŵŝƩĞĞŵŽŶƚŚůLJ͘ <br /> <br /> <br />Special dĂdžŝŶŐŝƐƚƌŝĐƚ <br />^ƚĂƚĞ^ƚĂƚƵƚĞĂůůŽǁƐĨŽƌƚǁŽƚĂdžŝŶŐŽƉƟŽŶƐĨŽƌƚŚĞ&ŝƌĞŝƐƚƌŝĐƚ͗ <br /> <br />Ă͘Ϳ dŚĞŽĂƌĚŵĂLJůĞǀLJĂƚĂdžŽŶthe tĂdžable ƌĞĂůĂŶĚƉĞƌƐŽŶĂůƉƌŽƉĞƌƚLJŝŶƚŚĞĚŝƐƚƌŝĐƚ͘dŚĞ <br />ƉƌŽĐĞĞĚƐŽĨƚŚĞůĞǀLJŵƵƐƚďĞƵƐĞĚĂƐƉƌŽǀŝĚĞĚŝŶƐƚĂƚƵƚĞ͘