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INITIAL DRAFT 4-14-25 3 (b) “Alternate Commissioner” means the person appointed by a Member to serve as its alternate to represent the Member on the Technical Commission in the absence or disability of its appointed Commissioner. (c) “Alternate Director” means the person appointed by a Member to serve as its alternate to represent the Member on the Board in the absence or disability of its appointed Director. (d) “Area” means the boundaries of the Vadnais Lake Area Watershed as set forth on the official map incorporated herein by reference. (e) “Board of Directors” or “Board” means the governing board of VLAWMO consisting of one elected official from each of the Members which are parties to this Agreement. (f) “Capital Improvement” means a physical improvement that has an extended useful life. A capital improvement is not directed toward maintenance of an in-place system during its life expectancy. A study or a research project do not constitute a capital improvement that must be included in the Watershed Management Plan. (g) “Capital Improvement Program” means an itemized program for at least a five- year prospective period, and any amendments to it, subject to at least biennial review, setting forth the schedule, timing, and details of specific contemplated capital improvements by year, together with their estimated cost, the need for each improvement, financial sources, and the financial effect that the improvements will have on the local government unit or watershed management organization. (h) “Commissioner” means a person appointed by each Member to the Technical Commission. (i) “Director” means the elected official appointed by each Member as its representative on the Board of Directors. (j) “Governing Body” means the city council of a Member city or the town board of the Member town. (k) “Local Water Management Plan” or “Plan” means a plan adopted by the each of the Members pursuant to Minn. Stat. § 103B.235 and Minn. R., part 8410.0160. (l) “Member” means each of the cities and the town that are parties to this Agreement. (m) “Special Legislation” means 2008 Minn. Laws Chap. 366, Art. 6, Sec. 47, which was approved by the Members.