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14-012 - 02-18 - appoint Jane McDonald Black - alternate - Bassett Creek Watershed Management Commission Resolution 14-12 February 18, 2014 Member Snope introduced the following resolution and moved its adoption: RESOLUTION APPOINTING JANE MCDONALD BLACK AS ALTERNATE COMMISSIONER TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City Council of Golden Valley is a member of the Bassett Creek Watershed Management Commission; and WHEREAS, the Bassett Creek Watershed 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 Watershed Management Commission; and WHEREAS, the City has advertised for an Alternate Commissioner in accordance with M.S. 103B.227; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden Valley appoints Jane McDonald Black as its Alternate Commissioner to the Bassett Creek Watershed Management Commission for a term ending January 31, 2015. � . ' She ard M. Harris, ayor ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Schmidgall and Snope; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.