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This document details the authorization for the Minnehaha Creek Watershed District Board of Managers to execute a cooperative agreement with the City of Minneapolis and the Minneapolis Park and Recreation Board. The agreement aims to facilitate the feasibility study for the Minnehaha Parkway Phase I Project, which seeks to improve water quality and address flood mitigation through collaborative planning and execution of specified projects within the Minnehaha Creek watershed.
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A board of managers meeting is a formal gathering of the board members of an organization to discuss and make decisions on various matters such as company strategy, finances, and operations.
Typically, the board of managers or designated officers of the organization are required to file documents related to board of managers meetings, ensuring compliance with legal and regulatory requirements.
To fill out the board of managers meeting, one should provide details such as the date and time of the meeting, attendees, agenda items discussed, decisions made, and any necessary voting results.
The purpose of a board of managers meeting is to allow board members to collaborate, discuss important organizational issues, make strategic decisions, and ensure that the organization operates in accordance with its goals and objectives.
Information that must be reported includes the list of attendees, agenda items discussed, decisions made, action items, and any votes taken during the meeting.
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