2011-07-21_AgendaPacket - Laserfiche WebLink

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Subdivision 4. "Grass Lake Watershed" means the geographical area described and /or illustrated on Exhibit "A" attached and made a part of this Agreement. Subdivision 5. "Commissioner" means a member of the Board of Commissioners. Subdivision 6. "Comprehensive Plan" means a plan adapted by either the City of Roseville or the City of Shoreview pursuant to M.S.A. 473.858 to 473.862, inclusive, and any amendments to such plan. Subdivision 7. "Capital Improvement Program" means an itemized program for at least a five -year period, and any amendments thereof, subject to at least biennial review, setting forth the schedule, timing and details of the specific contemplated capital improvements on an annual basis, together with their estimated costs, the need for each improvement, the financial sources for the payment of such improvements and the financial eff ect that the program will have on the City of Roseville, the City of Shoreview or the Organization. Subdivision 8. "Local Water Management Plan" means a plan adopted by the City of Roseville or the City of Shoreview pursuant to M.S. 1038.235. Subdivision 9. "Watershed Management Plan" means a plan adopted by the organization pursuant to M.S. 1038.231. SECTION III BOARD OF COMMISSIONERS Subdivision 1. AAnpointment. The Organization shall be governed by a five member Board of Commissioners. Each City shall make appointments in such a manner so that the Cities will alternate each having three members of the Board every other year by making two or three year appointments. Subdivision 2. Eligibility. Each City Council shall determine its own eligibility or qualification standards for its appointments to the Board of Commissioners, provided that city staff may not be a member of the Board. Subdivision 3. Term of Office, Each Commissioner shall serve at the will and consent of the City Council who appointed the Commissioner or until the Commissioner's designated term of office expires, whichever event occurs first. Subdivision 4. Vacancy. Any vacancy shall be filled for the unexpired term of any Commissioner by the City Council who appointed said Commissioner.