File #: 22-0957R    Name:
Type: Resolution Status: Passed
File created: 11/21/2022 In control: Personnel
On agenda: 12/5/2022 Final action: 12/5/2022
Title: RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.
Title
RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.

Body
CITY PROPOSAL:
WHEREAS, the City of Duluth, the Town of Duluth and the Town of Lakewood, all in St. Louis County, Minnesota, in 1999 submitted a petition to the Minnesota Pollution Control Agency (the "MPCA") requesting creation of the Duluth/North Shore Sanitary District (the "Sanitary District") pursuant to Minnesota Statutes, Sections 115.18 through 115.37, as amended and recodified under Minnesota Statutes, Sections 442A.01 through 442A.29 (the "Act"). (The City of Duluth, the Town of Duluth and the Town of Lakewood are herein referred to collectively as the "Municipalities."); and
WHEREAS, on January 25, 2000, the MPCA issued an order approving creation of the Sanitary District (the "Order"). The Order was published in the State Register on January 31, 2000; and
WHEREAS, on March 1, 2000, the time for appeal of the Order having expired, a certified copy of the Order was duly filed with the Minnesota Secretary of State, and creation of the Sanitary District was thereupon deemed complete under the Act.; and
WHEREAS, the Act requires that the Municipalities elect a board of managers for the Sanitary District (the "Board of Managers") as soon as practicable after creation of the Sanitary District; and
WHEREAS, pursuant to Section 442A.14, subdivision 7 of the Act, the Municipalities may elect a board member or members by resolutions adopted by all of them separately, concurring in the election of the same person or persons.
THEREFORE, BE IT RESOLVED, that it is in the best interests of the Municipalities and of the Sanitary District that the following persons, who are voters residing in the area of the Sanitary District, be nominated for election to the Board of Managers for the terms indicated:
a. Dean Korri, of the Town of Duluth, Minne...

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