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TABLE OF CONTENTS <br />Page <br />RECITALS................................................................................................. ..............................1 <br />I. <br />DEFINITIONS ............................................................................................. ..............................3 <br />II. <br />PURPOSE AND POWERS ......................................................................... ..............................4 <br />2.1 Agency Created .................................................................................. ..............................4 <br />2.2 Purpose of the Agreement; Common Powers to be Exercised .......... ..............................4 <br />2.3 Powers ................................................................................................ ..............................5 <br />III. <br />ORGANIZATION ....................................................................................... ..............................6 <br />3.1 Membership ....................................................................................... ..............................6 <br />3.2 Board .................................................................................................. ..............................6 <br />3.3 Principal Office .................................................................................. ..............................7 <br />3.4 Meetings ............................................................................................. ..............................7 <br />3.5 Quorum .............................................................................................. ..............................7 <br />3.6 Powers and Limitations Thereon ....................................................... ..............................8 <br />3.7 Minutes .............................................................................................. ..............................8 <br />3.8 Rules .................................................................................................. ..............................8 <br />3.9 Vote or Assent of Parties ................................................................... ..............................8 <br />3.10 Officers .............................................................................................. ..............................8 <br />3.11 Committees ........................................................................................ ..............................9 <br />3.12 Additional Officers ............................................................................ ..............................9 <br />3.13 Bonding Requirement ........................................................................ ..............................9 <br />3.14 Status of Officers and Employees ...................................................... ..............................9 <br />IV. <br />FEES ............................................................................................................ ..............................9 <br />4.1 Imposition of Major Thoroughfare and Bridge Construction Fee by Parties ..................9 <br />4.2 Annual Review of Fees ..................................................................... .............................10 <br />4.3 Payment ............................................................................................. .............................10 <br />-i- <br />