(A) Membership.
(1) The city has determined that it is in its best interest to continue to be a member of the Northwest State Conservation Authority. The cities of Bentonville, Bethel Heights, Cave Springs, Centerton, Elm Springs, Highfill, Lowell, Rogers, Springdale, and Tontitown are proposed to be members of the Authority under the fourth amended agreement.
(2) The powers granted to the Authority are those contained in the Act, and the fourth amended agreement. There are no limitations on the exercise of the powers granted, except those limitations contained in the constitutions of the United States and the state, and the statutes of the state.
(3) The Board of Directors of the Authority shall be constituted, as provided in the fourth amended agreement. Each participating city shall appoint the person(s) to the Board of Directors, as enumerated in the fourth amended agreement, which appointment shall become effective upon approval by the City Council. The city has already appointed its members to that Board, and no further action need be taken.
(Prior Code, § 10.24.01)
(B) Details of Authority.
(1) The fourth amended agreement, and the terms and conditions thereof, are hereby approved.
(2)
The Mayor and Clerk-Treasurer are authorized to approve, and sign, an amended application to be filed with the Secretary of State, to reflect the current membership of the Authority.
(3)
The Mayor and Clerk-Treasurer are hereby authorized to execute, and deliver, the fourth amended agreement.
(Prior Code, § 10.24.02)
(Ord. 2006-28, passed - -)