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-IDeleted: WITH BETTMAN <br /> ~ ~ CHANGES (5/10/05) <br /> <br /> n. ~egion~l~EwCrage ~ciliti~ursuant to the on's Tnserted: WITH BETTMAN <br /> <br />Facilities Plan. Changes in the Facilities Plan made kY the Commission that result from ~ ~ CHANGES (5/10/05) <br /> <br /> Deleted: Plan and make <br />what are described as the Partial or Comprehensive ~dates scheduled for 201 recommendations to the Governing <br /> ~ Bodies for expansion and <br />2020 and 2025 in the 20-Year Pro Bodies for ~i~ improvement of <br />review and ~roval. The scheduled ~dates shall be submitted at least 6 months in <br />advance of the antic roval date and shall be accom an estimate of ~ Deleted: r <br />the effect the ~date may have on sewer user charqes and ~stem development '~I Deleted: s <br />~es. All other changes to the Facilities Plan may be made ~ the Commission ( Deleted: f <br />without referral to the Governinq Bodies unless the Commission estimates that they will <br />increase either sewer user cha stem development char~5% or more. In <br /> osed change to the Facilities Plan shall be submitted to the <br />Governing Bodies for review and @roval in accordance with the above Crocedure for <br />scheduled gpdates excep~ that the pr9posed chang9 shall be submitted at least 90 day~ <br />in advance of the antici roval date. <br /> <br /> o. Take any action necessary or convenient to perform the above functions or <br />other duties as specified elsewhere in this Agreement. No powers or duties related to <br />local annexation or growth policies are granted to the Commission. <br /> <br />¢....................p, Issue Bonds as provided in ORS 190.080 or as otherwise allowed under state <br />! ~ ~i~ ~ ~ ~ ~;t~ [~g~[~! ~ gt ~ @ ~7~i~ ~B~ g i~ ~ ~ !~ ~ ~ !~ g ~ <br />Facilities and the i..~position of sewer user charqes and ~.ystem development chargE.~ <br />that are intended to secure favorable interest rates and other terms for the Bonds. <br /> <br />4. Membership: The Commission shall consist of seven (7) voting members: <br /> <br /> a. Each Governing Body shall appoint to the Commission one (1) elected official <br />of that Governing Body. <br /> <br /> b. The City Council of Eugene, shall appoint two (2) additional members to the <br />Commission. The City Council of Springfield and the Lane County Commissioners shall <br />each appoint one additional member to the Commission. <br /> <br /> c. Members of the Commission shall serve for the term set by the Commission in <br />its bylaws and at the pleasure of the Governing Body appointing that member. <br /> <br /> d. A quorum of the Commission shall be five (5) members providing at least one <br />member appointed by each Governing Body is present. Decisions of the Commission <br />shall require a majority vote of the entire membership unless otherwise provided in this <br />Agreement. <br /> <br />5. Bylaws: The Commission shall adopt a set of bylaws governing its conduct. The <br /> bylaws shall: <br /> <br /> a. Establish times and places of meetings. /.J' Deleted: April 1998 <br /> b. Establish a central office for the Commission which shall have a mailing ¢ z ~[ Deleted: 83060 <br />addr~ess, a telephone and acom. plete set of records ofthe Commission, be the main IDeleted: (WITH BE%I-MANCHANGES) <br />V: Environ\MWMC\lGA~Agrement.doc 5 2005 <br />(doc.~8~.~) NOW DOCUMENT 102151 <br /> <br /> <br />