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2025 05-20 CC Packet
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2025 05-20 CC Packet
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10/9/2025 9:25:33 AM
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Administration
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ADM 00500
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CITY COUNCIL PACKETS
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INITIAL DRAFT <br />4-14-25 <br /> <br /> 11 <br />qualification standards for its TEC appointments, following guidelines promulgated by the <br />Board. The VLAWMO Administrator shall serve as a non-voting member of VLAWMO. <br /> <br />5.2 Duties and Responsibilities. The TEC, through the VLAWMO Administrator and other <br />VLAWMO employees, shall administer the day-to-day operations of VLAWMO and shall <br />review VLAWMO expenditures. The TEC has the authority to review and approve <br />VLAWMO’s monthly expenditures and may approve capital improvements in accordance <br />with a policy adopted by the Board. The Board may assign additional duties and <br />responsibilities to the TEC as it may determine are appropriate. <br /> <br />5.3 Technical Commission Officers. At the first meeting of the TEC each calendar year the <br />Commissioners shall appoint from among its members a Chair, Vice-Chair, Financial <br />Officer, and Liaison to the Board. The TEC shall assign duties to the officers as it deems <br />appropriate. An Alternate Commissioner may not serve as an officer of the TEC. <br /> <br />5.4 Meetings. Regular monthly meetings of the TEC shall be held on a day and time selected <br />by the Commissioners. All meetings of VLAWMO are subject to the Minnesota Open <br />Meeting Law. Notice of the time and place of each meeting shall be sent to all <br />Commissioners, and provided to the public requesting this information, and follow notice <br />requirements outlined in Minn. Stat. § 13D.04. Meetings shall be conducted in accordance <br />with the rules adopted by the TEC or, if a specific set of rules has not been adopted, then <br />the latest version of Roberts Rules of Order. Each Commissioner shall have one vote. A <br />majority of the Commissioners present shall constitute a quorum at all TEC meetings. In <br />the absence of a quorum, a scheduled meeting shall be opened, re-scheduled, and <br />adjourned. <br /> <br />SECTION VI <br />FINANCING VLAWMO <br /> <br />6.1 Annual Budget. The annual VLAWMO budget, which includes both operational costs <br />and capital improvement costs, shall be developed and approved as provided in this <br />section. <br /> <br />(a) Staff Prepares Draft. VLAWMO staff shall work with the appropriate Member staff to <br />prepare a preliminary draft long range budget, which shall include the proposed budget <br />for the upcoming year and the proposed SSU rates. <br /> <br />(b) Budget Subcommittee Recommendation. VLAWMO staff shall present the <br />preliminary draft budget to the budget subcommittee. The budget subcommittee is <br />responsible for reviewing and making a recommendation to the Board regarding the <br />proposed budget and the SSU rates. <br /> <br />(c) Budget Approval. The Board shall consider the annual budget as recommended by the <br />budget subcommittee and act on the annual budget. The Board may modify the annual <br />budget proposed by the budget subcommittee. This review and approval of the annual
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