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CCP 01-23-2006
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CCP 01-23-2006
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<br />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 /> <br />. <br /> <br />ARTICLE V: BOARD OF DIRECTORS <br /> <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 /> <br />. <br /> <br />3 <br />
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