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Last modified
11/19/2009 11:25:36 AM
Creation date
10/6/2006 12:23:00 AM
Metadata
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Template:
Loan Projects
Contract/PO #
C153829
Contractor Name
Eagle Park Reservoir Company
Contract Type
Loan
Water District
37
County
Eagle
Bill Number
SB 96-153
Loan Projects - Doc Type
Application
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<br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />J <br /> <br />. <br /> <br />shall be an elected official of the Contracting Party, and <br />one or more alternate members who, in the discretion of the <br />Contracting Party, may be an elected official of that Con- <br />tracting party to the Board of Directors. Such alternate <br />member shall act and vote only in the absence of the <br />principal member appointed by the same body. <br /> <br /> <br />3.3 Term: <br />of the governing <br />was appointed. <br /> <br />Each Director shall serve at the pleasure <br />body of the Contracting Party by whom he <br /> <br />3.4 Vacancies: A vacancy occurring in the Board of <br />Directors, whether such vacancy be the result of resigna- <br />tion, death, removal or disability, shall be filled in the <br />same manner of appointment or selection as provided in <br />Paragraph 3.2 hereof. <br /> <br />3.5 Compensation: Directors may receive compensation <br />for their services within statutory limits, if any, as may <br />be provided by resolution of the Board of Directors, and <br />the Board of Directors, by resolution, ~hall provide for <br />reimbursement to the Directors of their actual expenses <br />incurred on behalf of the Authority. <br /> <br />3.6 Ex Officio Members: The Manager of the upper <br />Eagle Sanitation District shall be an ex officio member <br />of the Board of Directors. Such member shall not have <br />the right to vote, act on behalf of the Authority, hold <br />office or exercise ~ny of the powers of the Board of <br />Directors, but shall act in an advisory capacity to the <br />Board of Directors as provided in this Agreement or as <br />determined by resolution of the Board. <br /> <br />3.7 Reqular Meetings: The Board of Directors, <br />from time to time, may provide, by unanimous resolution <br />of all the Directors, for the time and place of holding <br />regular meetings without notice to the Directors, other <br />than such resolution. <br /> <br />3.8 Special Meetings: Special meetings of the <br />Board of Directors may be called by the Chairman or any <br />Director, and it shall thereupon be the duty of the <br />Secretary to cause notice of such meeting to be given <br />as hereinafter provided. Special meetings of the Board <br />of Directors shall be held at such time and place as <br />shall be fixed by the Chairman or Director calling the <br />meeting. <br /> <br />3.9 Notice of Meetings: Written notice of any <br />special meeting of the Board of Directors shall be <br />delivered to each Director not less than three (3) days <br />before the date fixed for such meeting, either personally <br />or by mail, by or at the direction of the Secretary, or <br />upon his default, by the person calling the meeting. <br />rf mailed, such notice shall be deemed to be delivered <br />when deposited in the United States mail, addressed to <br />the Director at his address as it appe8rs on the records <br />of the Authority, with postage thereon prepaiJ. <br /> <br />3.10 Waiver: Whenever any notice is required to <br />be given to any Director of the Authority under the <br />provisions of law or this Agreement, a waiver thereof <br />in writing signed by such Director, whether before or <br />after the time stated therein, shall be equivalent to <br />the giving of such notice. Attendance of a Director at <br />any meeting of the Board of Directors shall constitute <br />a waiver by such Director of notice of such meeting, <br /> <br /> <br />5 <br /> <br />~ <br />
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