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Pa a~raph 8. Board Meetings. 8.1 Regular Meetings. The Board shall determine the frequency of regular meetings and shall specify by resolution the date, hour and place at which regular meetings shall be held. 8.2 Special Meetings. Special meetings may be called by the chair, or in the chair's absence the vice-chair, pursuant to the provisions of Govern- ment Code Section 54956. 8.3 Notice. All meetings shall be noticed as required by Government Code Section 54950, et seq. 8.4 Minutes. The Board shall cause minutes of all meetings to be kept and distributed. 8.5 u rum. Faur directors shall constitute a quorum for the transaction of business, except that less than a quorum may adjourn from time to time. 8.6 Rules and Regulations. The Board may adopt such by-laws, rules and regulations as may be necessary for its operation and for the conduct of LAVWMA's business. 8.7 Vote or Assent of Members. 8.7.1 Except as provided in this paragraph and otherwise in this Agreement, a majority vote of the Board membership (i.e., four affirmative votes) shall be required to approve the business of LAVWMA, including construction, acquisition, operation, main- tenance, repair, improvement and replacement of LAVWMA facilities; to implement the Project described in paragraph 15; and to construct additional facilities to provide PWWF capacity, pur- suant to paragraphs 18.1 and 18.2. 8.7.2 A unanimous vote of the Board shall be required to increase the influent limit established in paragraph 13, to modify the Service Area limitations established in paragraph 14, to increase the hy- draulic capacity of the pipeline pursuant to paragraph 18.3, or to take any other action for which this Agreement specifies that unanimous agreement of the Board is required. 8.7.3 In the event that paragraphs 13, 14, 15, 16, 17, 18, and 19 are severed from this Agreement as provided in paragraph 15.4.2, the approval of all Member Agencies and the unanimous approval of the LAVWMA Board shall be required to take actions concerning the subject matter of the severed paragraphs, including but not limited to amendment of this Agreement and approval of actions LAVWMA/JPA/FINAL -3- July 21, 1997