§ 16.41.030. Board—Meetings—Quorum.

A.

Regular meetings. The board shall meet periodically at a regularly scheduled time and place designated by the board.

B.

Special meetings. Special meetings of the board may be called by the chairman of the board or by any three members upon one day's notice thereof published in a newspaper or via radio having general distribution within the service area.

C.

Notice. The notice for all road service area board meetings shall set forth the time and place of the meeting, shall state the tentative agenda and specific matter or matters to be included on the agenda, and shall be mailed or telephoned to each board member. The attendance of a board member at a meeting constitutes a waiver of notice of the meeting.

D.

Meetings open. All meetings are open to the public as provided in AS 29.20.020 and AS 44.62.310, and in accordance with the policies set forth in AS 44.62.310 and AS 44.62.312.

E.

Quorum. Four board members shall constitute a quorum; however, any action shall require the affirmative vote of four or more board members.

F.

Agenda. The published tentative agenda may be amended by vote of four or more board members at the meeting.

(Ord. No. 2002-31, § 3, 9-3-02; Ord. No. 91-18, § 2(part), 1991)