1b WAFTA Jt. Powers AgreementC1TYOF
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FROM:
DATE:
SUBJF, CT:
Bru~ 1~ De~ong, Fimm~ ~ ~ ~
Ame~lm~ to WAFTA $oi~t Powers
Thc City of C"hsnhsss~m is a member of the Wc~m Area Fh'~ Training
Association. This group was fom~ed by tlc'yen cities in 1974 to take possession
of a Nike missile site in rural St. Bonif~us from the Departmmt of Dcfcase and
use it for fir~ training purposes. It is no long~ used for fir~ tmirdng, but thex~ is
some cnvironmental conlmninafion that must bc cleaned up befu,= it is sold.
The format of th~ governing body currently requires a quorum from ttm
cities, and but our aJ/.omcy, Sonm Mattick fxom ~bcll ~ is
r~c~m~ ~ the boaxd of dirccWrs b~ n:duc~ to fiw members in order to
allow it to makr mom timely decisions as it work~ through ~ process of sorting
At~'/rments: Policy
AM'~.NDMRNT TO ~ ~ ARKA ~
TRAINING ASSOCIATION JOINT POWF_J~ AGREKMK~
THIS AMENDMENT made and cnlm~ into t~ ~day of ,
2002 by and Ixiwe~ the members of the WESTERN AREA FIRE TRAINING ASSOCIATION
("Association").
WH~'.R~, in 1974 the ~llowin~ municipalities emIercd into a Joint Powers Agree~cnI
for the purpose of providi~ a fire trainin~ fadlity for full lime and volunteer fire fight~:
Viaoria, Maple Plai and war.own;
WI~.R~'.AS, the members of the Assodation jointly acquired a f~mer Nike BaiIery site
WHRRKAS, the W.A.F.T.A. site must be evaluated ibr possible environmental
cont~r~on and may require remediation of any en~ wniaminafion prior to sale of
the si~
remcdiation activitim that n~e necessary ~ the ~tr,, and sale ofthe W.A.F.T.A. site.
NOW, TI~.Rlr. I~RI~, in consida~on of the terms nad conditions hen:~ the manbe~
of the As~ux~ion ngr~ ns follows:
1. Article VH, Section 1 ofli~e Joint Pow~s AgreemeaI is ~ as ~llows:
Section 1. ~ The Executive Co.,.,ittee shall consist of five directors
selected by the Boanl for terms COlvesponding to their regular team of office as director. Ofthe
five membo's of the Ex~ Committee, fhree meanbera shall be desi.~ as either a
IN WrFNF.~ wm~F, ~he parties have caused this ~ to be exeo. mxl on
the dates appearing below pursuant to r~solution of their Cotmcils.