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WHEREAS, the Joint Powers Agreement requires that there shall be an annual organizational meeting of the EMID Board, which shall be held in January of each year to establish a schedule of meetings.

NOW, Therefore, Be It Resolved by the EMID Board of District 6067 that it herewith reaffirms and establishes the following meeting dates for its regular and annual meetings as follows.

Our Meeting Calendar:

August 18, 2021 – 5:30pm

September 15, 2021 – 5:30pm

October 20, 2021 – 5:30pm

November 17, 2021 – 5:30pm

(Meetings will be held virtually via Google Meet)

Due to the current federal and state emergency declarations and guidance about limiting person-to-person contact due to the COVID-19 pandemic, and pursuant to Minnesota Statute 13D.021, the Chair of the Board of Directors of Equity Alliance Minnesota has determined that an in-person meeting as regularly scheduled for April 15, 2020  is not practical or prudent, and therefore this meeting will be conducted remotely via teleconference or videoconference. Anyone wishing to provide public comment for the meeting can send their written comments to info@ea-mn.org at least one day prior to the meeting, and submitted comments will be read aloud by a Board member.  Furthermore, due to the health pandemic, the Chair has determined that it is not feasible for at least one Board member, the Executive Director, or the District’s legal counsel to be physically present at the April 15, 2020 regular meeting location; and it is also not feasible for the public to attend at the regular meeting location due to the health pandemic.  Therefore, in accordance with Minnesota Statutes 13D.021, members of the public are not permitted to attend this meeting due to the current health pandemic. Persons may monitor this meeting from a remote location by contacting Equity Alliance MN at info@ea-mn.org at least one day in advance of the meeting to request a web link or conference call number for the meeting.  All practices regarding attendee conduct still apply, and except for the public comment portion of the meeting, all attendees will be able to monitor or observe only.

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