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3.6 Ouorum. <br />Not less than two- thirds of the members shall <br />constitute a quorum for the purposes of the transaction of <br />business relating to the Agency. <br />3.7 Powers and Limitations Thereon. <br />All of the powers and authority of the Agency shall <br />be exercised by the Board, subject however, to the reserved <br />rights of the parties as herein set forth. Unless otherwise <br />provided herein, each member or participating alternate shall <br />be entitled to one vote, and except as otherwise provided <br />herein, a vote of the majority of those present and qualified <br />to vote may adopt any motion, resolution, or order and take <br />any other action they deem appropriate to carry forward the <br />objectives of the Agency. <br />3.8 Minutes. <br />The secretary of the Agency shall cause to be kept <br />minutes of regular, adjourned regular, and special meetings <br />of the Board, and shall cause a copy of the minutes to be <br />forwarded to each member and to each of the members hereto. <br />3.9 Rules. <br />The Board may adopt from time to time such rules <br />and regulations for the conduct of its affairs consistent <br />with this Agreement. <br />3.10 Vote or Assent of Parties. <br />The vote, assent, or approval of parties in any <br />matter requiring such vote, assent or approval hereunder <br />-11- <br />