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<br /> <br />.. <br /> <br />Fargo-Moorhead Metropolitan Council of Governments <br /> <br />701.232.3242' FAX 701.232.5043 . Case Plaza Suite 232 . One 2nd Street North. Fargo, North Dakota 58102-4807 <br /> <br />Email: metrocog@fmmetrocog.org <br /> <br />http://www.fmmetrocog.org <br /> <br />DATE: <br /> <br />June 25, 2007 <br /> <br />TO: <br /> <br />FM Metro COG Jurisdiction Mayors / County Commission Chairpersons <br /> <br />FROM: <br /> <br />Robert L. Bright, Executive Director <br /> <br />RE: <br /> <br />Request for Approval of Amended Articles of Association for the Fargo- <br />Moorhead Metropolitan Council of Governments <br /> <br />Fargo-Moorhead Metropolitan Council of Governments (Metro COG) member jurisdictions are <br />requested to review and approve amended Articles of Association. These Articles are the <br />governing document for Metro COG and it is necessary for our members to approve these before <br />they become effective. <br /> <br />On June 21, 2007 the Metro COG Policy Board approved an amendment to our Articles of <br />Association which would remove a FHW A official from the Transportation Technical Committee <br />(TIC) membership. <br /> <br />Mark Johnson from FHW A in Bismarck requested this amendment to Metro COGs Articles of <br />Association. The reasoning is that FHW A has an oversight role with Metro COG and wanted to <br />avoid the appearance of conflicts by being in a recommending role on the TIC. <br /> <br />FHW A is an extremely valuable resource to Metro COG staff, and they are committed to <br />continuing this role. They are sensitive, however, to being in a formal role of both <br />recommending actions and then reviewing those actions. <br /> <br />The effected amended page in the Metro COG Articles of Association is included for your <br />review. <br /> <br /> <br />any questions, please feel free to contact me at 232-3242 x32. <br /> <br />RLB/j <br />Ene. <br /> <br />M:IAdministration\Miscellaneouslpolicy manualIA of A amendment Itr re thwa on TIC.doc <br /> <br />A PLANNING ORGANIZATION SERVING <br />FARGO, WEST FARGO, CASS COUNTY, NORTH DAKOTA AND MOORHEAD, DilWORTH, CLAY COUNTY, MINNESOTA <br /> <br /> <br />SUGGESTED MOTION: <br />Move to approve the amendment to the Metropolitan Council of Governments <br />Articles of Association to eliminate a FHWA official from the Transportation <br />Technical Committee membership. <br /> <br />r ,"-''1 <br /> <br />AUG 2 4 2001 <br /> <br />COUNTY CQMMI8SIQN <br /> <br />