Title
RESOLUTION ELECTING MEMBER TO THE BOARD OF MANAGERS
OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT
TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.
Body
CITY PROPOSAL: by the governing body of the City of Duluth, St. Louis County,
Minnesota, as follows:
Section 1. Recitals.
1.01 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.")
1.02 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.
1.03 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.
1.04 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.
1.05 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.
Section 2. Findings. It is in the best interests of the Municipalities and of the
Sanitary District that the following person, who is a voter residing in the area of the
Sanitary District, be nominated for election to the Board of Managers for the term
indicated:
a. Kevin J. Bovee, of the T...
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