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04-17 - 03-03 - Appoint Linda Loomis as Commissioner - Bassett Creek Commission Resolution 04-17 March 3, 2004 Member Grayson introduced the following resolution and moved its adoption: RESOLUTION APPOINTING LINDA R. LOOMIS AS COMMISSIONER AND DAVID W. HANSON AS ALTERNATE COMMISSIONER TO THE BASSETT CREEK WATER MANAGEMENT COMMISSION WHEREAS, the City of Golden Valley is a member of the Bassett Creek Water Management Commission; and, WHEREAS, the Bassett Creek Water Management Commission has been organized under State of Minnesota Statutes to manage the storm waters of cities whose boundaries fall within the water management area; and, WHEREAS, the City of Golden Valley has adopted a Joint Powers Agreement joining the Bassett Creek Water Management Commission; and, WHEREAS, the City has advertised for Commissioner in accordance with M.S. 1036.227. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden Valley appoints Linda R. Loomis as its Commissioner, and David W. Hanson as its Alternate Commissioner, to the Bassett Creek Water Management Commission for a term ending January 1, 2006. Linda R. Loomis, Mayor ATTEST: Donald G. Taylo Jerk The motion for the adoption of the foregoing resolution was seconded by Member Freiberg and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Shaffer and Tremere; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.