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Section 5. Quoruni. A majority three (3) of the five (5) directors holding current
<br />appointments shall constitute a quorum for the consideration of matters pertaining to the
<br />purposes of the Zone. The act of a majority of the directors present at a meeting at which a
<br />quorum is in attendance shall constitute the act of the Board of Directors, unless the act of a
<br />greater number is required by law.
<br />Section 6. Conduct of Business. At the meetings of the Board of Directors, matters
<br />pertaining to the purposes of the Zone shall be considered in such order as from time to time the
<br />Board of Directors may determine.
<br />At all meetings of the Board of Directors, the chair shall preside and in the absence of the chair,
<br />the vice chair shall exercise the power of the chair.
<br />The secretary of the Board of Directors shall act as secretary of all meetings of the Board of
<br />Directors, but in the absence of the secretary, the presiding officer may appoint any person to act
<br />as secretary of the meeting. City staff shall provide notice of meetings and prepare meeting
<br />agendas.
<br />Within five days f „� ?E i M; �.f �1 r�, r. E,,� ' f each Regular, Special and Emergency
<br />meeting, a copy of the p ro '[ minutes of the meeting shall be submitted to the City (_Jerk
<br />Section 7. Compensation of Directors. Directors as such shall not receive any salary or
<br />compensation for their services, except that they shall be reimbursed for their actual reasonable
<br />expenses incurred in the performance of their duties hereunder.
<br />Section 8. Attendance. Board members shall make every effort to attend all Regular, Special
<br />and Emergency meetings of the Board and/or Committees „rr
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<br />of. rw 0T �1f �,�,7�011 irr� � ��r�m� The City Council may replace a
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<br />ARTICLE III
<br />OFFICERS
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