EXHIBIT 8-A

MPWMD MEETING RULE 9

Reimbursement of Expenses

Directors of the District are eligible to receive reimbursements for travel, meals, lodging and other reasonable and necessary expenses incurred while conducting authorized District business as endorsed by the MPWMD Board Expense Reimbursement Policy (Attachment 8), as it may be amended from time to time.

U:\staff\word\committees\Admin\2009\20090114\08\item8_exh8a.doc