09-03 - 01-20 - Apt - Loomis - Hanson - BCWMC
Resolution 09-3
January 20, 2009
Member Pentel 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.
1 03B.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 31,2012.
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Linda R. Loomis, Mayor .
ATTEST:
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, Loomis,
Pentel, Scanlon and Shaffer; 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.