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96A.060 Board meetings -- Quorum.
(1)
(2)
Regular meetings of the board shall be held at least once in each calendar
month, at such time and place as may be fixed by the board as a matter of
record. Special meetings of the board may be called by the chairman or any
two (2) members of the board upon oral or written notice to all members at
least forty-eight (48) hours in advance. Each notice of a special meeting shall
state the time, place and purpose or purposes thereof. Notice may be waived
by any member, orally or in writing, before, at or after such special meeting;
and the presence of any member at any such special meeting shall constitute a
waiver of any defect of notice, unless such member shall cause it to appear of
record that his attendance is only for the purpose of objecting to any deficiency
in the notice or the time or manner of giving the same.
A majority of the members of the board shall constitute a quorum for the
transaction of business, but a smaller number may adjourn from time to time,
and may compel the attendance of absent members in such manner and under
such penalties as the authority may previously have provided for, according to
its bylaws. The affirmative vote of a majority of a quorum shall be necessary for
the adoption of any motion, measure or resolution. Passage of any motion,
measure or resolution may be by voice vote, provided:
(a) At the request of any member the yea and nay votes shall be recorded
upon call of the roll, and
(b) Such record shall be made in all proceedings involving any adjustment of
rates and charges for use of the services and facilities of the mass
transportation system of the authority, authorization of proceedings to
acquire property through exercise of the power of eminent domain, the
issuance of revenue bonds or mortgage bonds of the authority, a request
that general obligation bonds be issued by any public body for the benefit
of the authority, or approval and authorization of any lease agreement
wherein the authority is the lessor and a public body or public bodies (or
any combination thereof) may be the lessee or lessees, as provided in
this chapter.
History: Created 1970 Ky. Acts ch. 243, sec. 7.
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