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<br /> <br /> <br /> <br /> <br /> <br /> <br /> discretion of that appointing body. Any vacancy shall be filled in the same manner as <br /> <br /> the original appointment of a Director and/or alternate. With approval of the Board, a <br /> <br /> Director or alternate may be reimbursed for reasonable expenses incurred in the <br /> <br /> conduct of the business of the Authority. <br /> <br /> <br /> <br /> 3. Principal Office. The principal office of the Authority shall be the Fire <br /> <br /> Department's Water Street headquarters or as may be otherwise designated by the <br /> <br /> Authority from time to time. <br /> <br /> <br /> 4. Meetings. <br /> <br /> A. The first and organizational meeting of the Authority shall be held at <br /> <br /> its principal office on the Effective Date. At that meeting, the Board may determine <br /> <br /> whether to adopt a rotation system of two (2) and four (4) year terms to provide for <br /> <br /> increased continuity on the Board and shall classify themselves into any groups <br /> <br /> selected. <br /> <br /> <br /> <br /> B. The Board shall meet at the principal office of the Authority or at <br /> <br /> such other place as may be designated by the Board. The time and place of the regular <br /> meetings of the Board shall be determined by resolution adopted by the Board, and a <br /> <br /> copy of such resolution shall be furnished to each party hereto. All Board meetings, <br /> <br /> including regular, adjourned and special meetings, shall be called, noticed and held in <br /> <br /> <br /> <br /> <br /> <br /> <br /> 4509-08 8 <br /> 110179 v3 <br /> 9127199 <br /> 60C-15 <br />