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1997 Resolutions
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<br />director's and alternate's address and phone number. <br /> <br />Section 2. This agreement is effective on the date when executed agreements and authorizing <br />resolutions of five of the municipalities named in Article V, Section 1 have been filed as <br />provided in this Article. <br /> <br />Section 3. V/ithin thirt)- (30) 6a)-S after the effceti~;e date 6fthc agreemelit, the ~faY6r afthe <br />member ha-img the large!t papulati6li !httll eall the firM meetilig 6f the C6mmi!siaft .......hieh shttll <br />be held lia later thaft :fi&e:a (15) da)-s 8&r Stleft eall. <br /> <br />8eeti6ft 4. the flfSt metmg 6f the Commissi6ft shall be its 6rganimtiOftal meeting. <br /> <br />Seetian 5. At the organizational meeting, or as soon thereafter as it may reasonably be done, the <br />Commission shall select from among the directors a Chair, Vice-Chair, Secretary and Treasurer, <br />adopt By-Laws governing its procedures including the time, place, notice for and frequency of its <br />regular meetings, adopt a procedure for calling special meetings, and such other matters as are <br />required by this agreement. <br /> <br />Section 6~. Officers of the Commission shall be elected annually for one year terms. Officers <br />completing one full one year term shall only succeed themselves once in another full one year <br />term in the same office. <br /> <br />VIII. POWERS AND DUTIES OF THE COMMISSION <br /> <br />Section 1. The powers and duties of the Commission shall include the powers set forth in this <br />Article. <br /> <br />Section 2. The Commission may make such contracts, grants, and take such other action as it <br />deems necessary and appropriate to accomplish the general purposes of the organization. The <br />Commission may not contract for the purchase of real estate without the prior authorization of <br />the Member municipalities. Any purchases or contracts made shall conform to the requirements <br />applicable to Minnesota statutory cities. <br /> <br />Section 3. The Commission shall assume all authority and undertake all tasks necessary to <br />coordinate, administer, and enforce the Franchise of each Member except for that authority and <br />those tasks specifically retained by a Member. <br /> <br />Section 4. The Commission shall continually review the operation and performance of the cable <br />communications system of the Members and prepare annual reports as required by the Minnesota <br />Cable Communications Board and the FCC. <br /> <br />Section 5. The Commission shall undertake all procedures necessary to maintain uniform rates <br />and to handle applications for changes in rates for the services provided by the Grantee. <br /> <br />Section 6. The Commission may provide for the prosecution, defense, or other participation in <br />actions or proceedings at law in which it may have an interest, and may employ counsel for that <br />purpose. It may employ such other persons as it deems necessary to accomplish its powers and <br /> <br />4 <br />
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