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e C), POLICY OBJECTIVE <br />29 The appointment of GLWMO board members is governed by the Joint Powers Agreement and <br />3('-) State Statute. The Agreement gives each City Council the discretion to determine the <br />3 ,i qualifications of their appointed members. <br />32 FINANCIAL IMPACTS <br />33 The appointment of a new board member does not have a direct financial impact to the City as it <br />34 is a volunteer position. GLWMO's annual budget is equally supported by Roseville and <br />35 Shoreview through their Storm Water Utility funds. The 2011 GL WMO budget is $,75,000. <br />36 STAFF RECOMMENDATION <br />37 Staff is recommending that the City Council appoint Jonathon Miller to fill the vacancy on the <br />38 GLWMO Board to a three year term ending December 31, 2013 due to his previous interest. <br />39 The appointee will be eligible for reappointment at that time to an additional term. <br />4o REQUESTED COUNCIL ACTION <br />41 Motion appointing to the Grass Lake Watershed Management Organization Board for <br />42 a three year term to expire on December 31, 2013. <br />Prepared b y: Duane Schwartz, Public Works Director <br />Attachments: A: Board Applications (2) <br />Page 2 of 2 <br />