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of each item of business to be transacted or discussed shall be <br />posted at a location freely accessible to members of the public. <br />The agenda shall specify the time and location of the regular <br />meeting. No action shall be taken on any item not appearing on the <br />posted agenda except as permitted by law. <br />Section 4.02. Special Meetings. A special meeting may <br />be called at any time by the Chair or upon the request of two of <br />the members of the Board by delivering written notice to each <br />member and to each person or entity entitled by law to receive such <br />notices. Notices to the Board shall be sufficient if delivered to <br />the Secretary. Notices to other persons or entities entitled by <br />law to receive notices must be delivered personally or by mail and <br />must be received at least 24 hours before the time of such meeting <br />as specified in the notice. The notice shall specify the time and <br />place of the special meeting and the business to be transacted and <br />shall be posted at least 24 hours prior to the special meeting in <br />a location that is freely accessible to members of the public. No <br />other business shall be considered at such meetings by the Board. <br />Such written notice may be dispensed with as to any Board member <br />who at or prior to the time the meeting convenes files with the <br />Secretary of the Authority a written waiver of notice. Such waiver <br />may be given by telegram. Such written notice may also be <br />dispensed with as to any member who is actually present at the time <br />it convenes. <br />Section 4.03. Closed Sessions. Nothing contained in <br />these bylaws shall be construed to prevent the Board from holding <br />U1-45529.1 5 <br /> <br />