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<br />. <br /> <br />. <br /> <br />. <br /> <br />Powers Agreement. Such representative shall have one vote and shall serve on the Operations <br /> <br />Committee described in Article IV. This designation shall survive the withdrawal from this <br /> <br />Agreement of anyone or two of the cities named in this paragraph. <br /> <br />III. MEMBERSHIP <br /> <br />3.1 The initial Parties to this Joint Powers Agreement are New Brighton, Shoreview, <br /> <br />Arden Hills, North Oaks, Falcon Heights, and Vadnais Heights. <br /> <br />3.2 Any city is eligible to become a Party. <br /> <br />3.3 A city may become a Party upon the nnanimous approval of the members of the <br /> <br />Operations Committee, the adoption of a resolution authorizing execution of this Agreement and <br /> <br />the filing with the Operations Committee of a certified copy of such resolution and an executed <br /> <br />copy of this Agreement. The Operations Committee may impose reasonable conditions on the <br /> <br />admission of Parties and establish procedures for removal of a Party for cause. <br /> <br />IV. OPERATIONS COMMITTEE <br /> <br />4.1 Each Party will appoint one member to the Operations Committee. Except as <br /> <br />provided in paragraph 2.1, each member will have one vote. A Party may appoint an alternate <br /> <br />member who may attend meetings of the Operations Committee and vote in the absence of that <br /> <br />Party's member. <br /> <br />4.2 Except as provided in paragraph 2.1, members of the Operations Committee will <br /> <br />be appointed by resolution of the cities that are Parties. <br /> <br />4.3 Members of the Operations Committee will serve nntil their successors are <br /> <br />appointed and qualified by the city appointing them. <br /> <br />4.4 Members of the Operations Committee may not vote by proxy. <br /> <br />4.5 A member of the Operations Committee may be denied the right to vote if the <br /> <br />Operations Committee determines by a 2/3 vote of the other members that the Party represented <br /> <br />CLL.219977vl <br />NE136.21 <br /> <br />2 <br />