Item 3: PH on MWMC IGA - Laserfiche WebLink

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n. Jmprove the,RegiDn~l~S~w~rage,Facilities~ursuant to the Commission's ~r Deleted: Plan and make ~ ~ - recommendations to the Governing Facilities Plan. Changes in the Facilities Plan made b~ the Commission that result from ~"~L Bodies for expansion and what are described as the Partial or Comprehensive u~dates scheduled for 2010 2015 ,,~ improvement of 2020 and 2025 in the 20-Year Project List, will be submitted to the Governing Bodies for '~ ~ review and a~proval. The scheduled u~dates shall be submitted at least 6 months in ~ Deleted: s advance of the anticipated approval date and shall be accompanied by an estimate of ~ Deleted: f the effect the update may have on sewer user charqes and system development charges· All other chanqes to the Facilities Plan may be made by the Commission without referral to the Governinq Bodies unless the Commission estimates that they will increase either sewer user char~stem development char escLe~b 5% or more. In that event, the proposed change to the Facilities Plan shall be submitted to the Governing Bodies for review and a~oroval in accordance with the above procedure for scheduled u~dates exce~ that the rj~Egposed chanq9 shall be submitted at least 90 day~ in advance of the antici atep~e~p~oroval date. o. Take any action necessary or convenient to perform the above functions or other duties as specified elsewhere in this Agreement. No powers or duties related to local annexation or growth policies are granted to the Commission. · Issue Bonds as rovided in ORS 190.080 or as otherwise allowed under state la~o covenants re ardin the o eration of the Regional Sewerage Facilities and the imposition of sewer user charqes and system development charges that are intended to secure favorable interest rates and other terms for the Bonds. 4. Membership: The Commission shall consist of seven (7) voting members: a. Each Governing Body shall appoint to the Commission one (1) elected official of that Governing Body. b. The City Council of Eugene, shall appoint two (2) additional members to the Commission. The City Council of Springfield and the Lane County Commissioners shall each appoint one additional member to the Commission. c. Members of the Commission shall serve for the term set by the Commission in its bylaws and at the pleasure of the Governing Body appointing that member. d. A quorum of the Commission shall be five (5) members providing at least one member appointed by each Governing Body is present. Decisions of the Commission shall require a majority vote of the entire membership unless otherwise provided in this Agreement. 5. Bylaws: The Commission shall adopt a set of bylaws governing its conduct. The bylaws shall: a. Establish times and places of meetings. b. Establish a central office for the Commission which shall have a mailing address, a telephone and a complete set of records of the Commission, be the main ~ ~ ~ Deleted: April 1998 . ~~ ~Deleted:83060 V: Environ\MWMC\lGA~Agrement.doc 5 ,2005 (doc. 98535)