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<br />b) Elected officials selected pursuant to subsection (a) above, shall serve a minimum <br />term of one (1) year. Officials may be re-appointed to serve additional terms. <br /> <br />c) The Governillg Board chairperson shall be selected from the appointed elected <br />officials 011 an annual basis, with the Chairperson rotating among member cities. <br /> <br />d) The city councils shall appoint board nlelnbers under subsectioll (a), within thirty (30) <br />days after execution of this agreement. The Governing Board chairperson shall be <br />appointed withill sixty (60) days after execution of this agreement. <br /> <br />e) Vacancies in Governing Board nlembership shall be filled within sixty (60) days. <br /> <br />3.6 The Governing Board sIlal1 be govenled by the followillg rules: <br /> <br />a) TIle chairperson appointed sIlal1 preside at alllneetings of the Govenling Board. The <br />chairperson is a full nlember of the Govenling Board and nlay vote on any issue. <br /> <br />b) Regular Ineetings shall be scIleduled by the Governillg Board and sllall be held at any <br />of the parties' city halls and sllall be opell to the public. Regular Ineetings shall be <br />held at least once per qualier at a tinle to be detell11ined by tIle Governing Board. <br /> <br />c) The cIlairperson shall have the power to call speciallneetings of the Governing Board <br />by giving written llotice of the ll1eeting to eacIl mell1ber and to the Inayor and city <br />adnlinistrator of eacIl city. Said notice shall contain the date, till1e, place, and purpose <br />of tIle special111eetillg. SUcIll11eeting shall be called ill con1pliance witIl tIle Open <br />Meetillg Law. The chairperson sllall also call a special nleeting if requested by a <br />millinlu111 of one Govenlillg Board lllenlber from two separate lllelllber cities. <br /> <br />SECTION IV <br />OFFICIAL ADDRESS <br /> <br />J Oillt Powers Govell1ing Board Office. The office of tIle Govelnil1g Board shall be 200 Civic <br />Heights, Circle Pilles, MN 55014 or SUCIl otller locatiolls as the Govellling Board deellls <br />11ecessary. Allllotices to the Govellling Board shall be delivered or served at said office. <br /> <br />SECTION V <br />POWERS DUTIES AND OBLIGATIONS OF THE <br />GOVERNING BOARD <br /> <br />5.1 Powers. The Governing Board shall have and is hereby given all powers, duties and <br />obligations enulnerated in tIlis agreement, and all SUCIl further powers 11ecessary to calTY out the <br />intellt and purpose of tIle Departlnent with respect to acquisition of property and operation of tIle <br />Department heretofore set forth, including the following: <br /> <br />- 3 - <br /> <br />~---- <br />