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<br /> <br />I ~ 7O~=r,!~~~~:~3~~~~ ~~~~~~~~i~:~,:?s~e~~~i~ :,~ ~:~,~:,~:::~ <br /> <br /> <br />~ Emall: met'ocogc21frnmetr,jcog.org HL::'; fE.:1.~)//wwVv.fmmetrocog.org <br /> <br />DEe 2 ' 2006 <br /> <br />DATE: <br /> <br />December 22, 2006 <br /> <br />c '~~m COUNTY C{)M~'lISSMJN <br /> <br />TO: <br /> <br />FM Metro COG Jurisdiction \13yor5 and County CommissIOn Chairpersons <br /> <br />FRO\1 : <br /> <br />Robert L. Bright, Executive Director <br /> <br />RE: <br /> <br />Request for Approyal of Amended Articles of Association for the Fargo- <br />Moorhead Metropolitan Council of Governments <br /> <br />Fargo Moorhead Metropolitan Council of Govemments member jurisdictions are requested to <br />review and approve amended Articles of Association. These Articles are the goveming document <br />for FMMetro COG and it is necessary for nul' members tn approve these hefore they become <br />efkctive. <br /> <br />On December 14. 2006 the Fargo r..loorhead Metropolitan Council of (ill\ emments Policy Board <br />approved an amendment to our Articles of Association which wll! allO\\ the Chair of the fM <br />Metro COG Policy Board to declare a quorum to be SIX members if (at, regularly scheduled <br />meeting) there are fewer than eight members present. <br /> <br />The effected amended page in the Metro COG Articles of Association is ll1duded for your <br />renew. <br /> <br />Your review and approval of the proposed amended Articles of Association would be <br />appreciated by the end of February 2007. If you have any questions. pkClse feel tree 11) <br />contact me at 232-3242 x32. <br /> <br />RLB/j <br />Ene. <br /> <br />SUGGESTED MOTION: <br /> <br />Move to approve the amended. Articles of Association for the Metropolitan Council of <br />Governments to allow the chairman of the policy board to declare a quorum to be six <br />members for the purpose of paying bills. <br /> <br /> <br />A PLANNING ORGANIZATION SERVING <br /> <br />_~__ __...._. ..........._.. r"'\...."........... .......... ftll......r.F"'Io..r-..,.... r"'\'1 \.AIt"\.nTU ~I ^'V ~r\lII\.ITV MIII.I,.J~c:t"'\T^ <br />