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<br />~@Wil@~@[fl)~[mJi] <br /> <br />Fargo-Moorhead Metropolitan Council of G~-efnments <br /> <br />To: Policy Board <br /> <br />From: Bob Bright, Executive Director <br /> <br />Re: FM Metro COG Expansion Subcommittee <br /> <br />Date: January 12, 2005 <br /> <br />At your December meeting the Policy Board approved the concept of creating a <br />subcommittee to work with outlying communities interested in joining COG, The purpose of <br />this agenda item is to accept and approve the membership of the committee and formaliy <br />create the subcommittee. <br /> <br />I would anticipate that the subcommittee would meet once or twice a month for several <br />months until a recommended method of adding new members is developed. It will be <br />nE3cessary to negotiate-with prospective members to insure they are consulted in the process. <br />A recommendation would then be brought back before the full Policy Board for consideration. <br /> <br />The primary issues that the subcommittee must develop recommendations for are dues from <br />new members and policy board voting. There is a carefully developed balance on the Policy <br />Board at present and adding new members will require an adjustment to that balance. <br /> <br />SUGGESTED MOTION: <br />Move to appoint Darrell Vanyo to serve on the Fargo-Moorhead Metropolitan Council of <br />Governments expansion subcommittee. <br /> <br />'I <br />'t <br />