CONGESTION MANAGEMENT AGENCY PVEA

JPA - Alameda County Congestion Management Program page 5 alternate shall hold office from the first meeting of the CMA board after his or her appointment until a successor is selected. Each member and attemate sh~ll serve at the pleasure of the appointing body. - c. Chairoerson and Vice-Chaimerson The CMA board will select a chairperson and vice-chairperson from among its members, by nomination and vote. d. Meetlncs of the CMA Board (1) Regular Meetings The CMA board shall hold at least one regular meeting each quarter. The date, hour and place at which each such regular meeting shall be held shall be fixed by the CMA board. (2) S0ecial Meetinos SpeCial meetings of the CMA board may be called in accordance with provisions of law. (3) Notice of Meetinos All meetings of the CMA board shall be held subject to the provisions of the Ralph M. Brown Act, being sections 54950 et seq. of the Government Code, and other applicable laws of the State of California requiring notice of meetings of public bodies to be given. (4) Minutes The CMA board shall cause minutes of all meetings to be kept and shall, as soon as possib~le after each meeting cause a copy of the minutes to be forwarded to each member of the board. (5) Quorum A majority of the votes of the CMA board shall constitute a quorum for the transaction of business, except that less than a quorum may adjourn from time to time. (6) Meeting Com0ensation The CMA board is authorized to fix a reasonable sum to be paid elected officials for attendance at CMA board meetings. Such compensation shall cover mileage and othe~ costs associated with meeting attendance. f. The CMA board shall adopt from time to time such by-laws, rules or