HomeMy WebLinkAboutResolution No. 592-03 V
RESOLUTION
WHEREAS, the City of Rochester is a joint powers board member of the Minnesota
Environmental Science and Economic Review Board (MESERB); and,
WHEREAS, an amendment was proposed to Sections 3 and 7 of the MESERB Joint
Powers Agreement to read as follows:
3. Joint Powers Board.
h. Other Committees. The joint powers board may establish
other committees made up of city officials and others. to
develop and implement methods and programs in furtherance
of this Agreement, and to communicate information and
findings to governmental bodies and agencies., the public, and
other interested parties.
i. Bylaws. The joint powers board may adopt appropriate
bylaws governing the conduct of the board.
•
7. Associate Members. The joint powers board may establish a non-
voting associate membership category along with corresponding
application procedures and charges for governmental entities,
business, and others interested in participating in the organization's
programs; and,
WHEREAS, proper notice was provided to the undersigned governmental unit as required
by Section 12 of the MESERB Joint Powers Agreement; and,
WHEREAS, as required by Section 12 of the MESERB Joint Powers Agreement, a
majority of the MESERB joint powers board members voted to approve the amendment at the
MESERB Fall Meeting held on October 24, 2003; and,
WHEREAS, ratification of the amendment by the undersigned governmental unit is
required by Section 12 of the MESERB Joint Powers Agreement in order for the amendment to
become effective; and,
WHEREAS, the City of Rochester Common Council has reviewed the proposed
amendment to the MESERB Joint Powers Agreement and had the opportunity to discuss its
terms.
0NOW, THEREFORE, BE IT RESOLVED that the City of Rochester hereby approves and
ratifies the aforementioned amendment to the MESERB Joint Powers Agreement.
• PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF
ROCHESTER, MINNESOTA, THIS DAY OF 2003.
PK-E.S11DENT OF SAID COMMON COUNCIL
ATTEST: &
Cl/ Y CLERK
APPROVED THIS DAY OF , 2003.
i
MAYOR OF SAID CITY
(Seal of the City of
Rochester, Minnesota)
Res2000\ResoluSupport.MESERB