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2016 JPA with <br />Prior Amendments <br /> <br /> 13 <br />4.1 Subdivision 22. Other Powers. The Board may exercise such other powers necessary and <br />incidental to the implementation of the purposes set forth herein as authorized by the <br />Members. <br /> <br />Subdivision 23. Amendments to this Agreement. The Board may recommend changes in this <br />Agreement to the Members. This Agreement may be amended only by the Agreement of each of <br />its members. <br /> <br />SECTION VII <br />RESPONSIBILITIES AND DUTIES OF TECHNICAL COMMISSION <br /> <br />4.23 Subdivision 1. Planning. <br /> <br />Duties and Responsibilities. The Board shall establish a Technical Commission (Commission) <br />that will provide technical expertise for the planning and operation of VLAWMO programs and <br />projects. This Commission through the VLAWMO Administrator and other VLAWMO <br />employees shall administer the day-to-day operations of VLAWMO. The VLAWMO <br />Administrator shall serve as a non-voting member of the Commission. Each Member shall <br />appoint a representative, who will be known as Commissioner, and an alternate to the <br />Commission. <br /> <br />Subdivision 2. Eligibility to Serve. Each Member shall determine the eligibility or <br />qualification standards for its Commission appointment, following guidelines promulgated by <br />the Board. <br /> <br />Subdivision 3. Technical Commission Officers . The Board shall annually appoint a Chair <br />from among the Commissioners. At the first meeting of the Commission each calendar year, the <br />Commission shall elect from among the Commissioners a Vice Chair and Secretary, and such <br />other officers as it deems necessary to conduct its meetings and affairs. An Alternate <br />Commissioner may not serve as an officer of the Commission. <br /> <br />Subdivision 4. Meetings. Regular monthly meetings of the Commission shall be held on a day <br />and time selected by the Commissioners. All meetings of the Commission are subject to the <br />Minnesota Open 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 Minnesota Statutes, Section 13D.04. Meetings shall be conducted in <br />accordance with the latest version of Roberts Rules of Order. Each Commissioner shall have one <br />vote. <br /> <br />A majority of the Commissioners present shall constitute a quorum at all Commission meetings. <br />In the absence of a quorum, a scheduled meeting shall be opened, re-scheduled and adjourned. <br /> <br />(a) Subdivision 5. Watershed Management Plan (Plan). The Commission VLAWMO <br />shall prepare and/or update a waterwatershed management plan, as required by the <br />Act. The Plan, either a new one or an updated one, shall be recommended to the <br />Board of Directors for approval. The Plan shall be compliant with Minnesota