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RESOLUTION ELECTING MEMBER TO THE BOARD OF MANAGERSOF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.
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CITY PROPOSAL:
BE IT RESOLVED 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 SanitaryDistrict (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,...
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