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Section 3.6 NOTICE. The Board, from time to time, shall adopt a schedule for the holding of regular meetings and shall post a notice of the schedule in at least one public place in DW1, DW2, the Service Area outside DWl and DW2 and at the LPC Clerk's office. Such meetings may then be held without additional notice to the Directors. S�ection 3.� Q�f�7��1�1. A major'ity of the i�irectors then in o�ce shaYl cons�itute a quorum for the tra.nsaction of Authority business at any meeting of the Board. Section 3.8 MANNER OF ACTING. Each director, including the President, shall be entitled to cast one vote. The action of a majority of the directors present at a meeting at which a �uc�r�ttn is -pr��, e��C a� �tfi�rw'rse �rt��ed� rn -the �lgreer�rer�t, sha�1 �be an aet crrf-�e Boa�: Decisions of the Board may be made only at regular or special Board meetings called u�n proper notice Section 3.11 VACANCIES. A vacancy, whether the result of a Director's resignation, death, removal, or -disability, shall be filled w�thin -60 -days by appointmer�t -af a replacement Director by the governing body of the appropriate Member. Section 3.12 COMMITTEES. By resolution adopted by the Board, the directors may designate one or more directors and such other persons as the Board may choose to constitute a committee, which shall have such duties as may be prescribed by the Board. Section 3.13 COMPENSATION. Directors may receive reasonable compensation for their services as may be determined by resolution of the Board, subject to approval by all the Members. The Board shall provide by resolution for the reimbursement of Directors for their actual and reasonable expenses incurred on behalf of the Authority, which reimbursements sha11 not be considered to be compensation. No Director shall be paid any additional compensation by the Au�hority except as au�horizecl�by th'is provision. ARTICLE IV OFFICERS Section 4.1 NUMBER The offcers of the Authority shall be President, Vice President, Secreta.ry, Treasurer and such other officers and assistant officers as may be deemed necessary by the Board. The President and Vice President shall be directors but other officers need not be directors. Any person may be appointed to more than one office except the offices of President and Secretary. Section 4.2 ELECTION AND TERM O�' OFFICE. All of�cers shall be elected or appointed by the Board and shall normally serve for terms of one year or at the pleasure of the Board. Vacancies in any office may be filled at any meeting of the Board. Notwithstanding any dates for appointment, reappointment, or election, officers shall hold office until their successors are appointed. -3-