TRANSPORTATION CORRIDOR AGENCY - SAN JOAQUIN CORRIDOR

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J. It is anticipated by the Parties hereto that any major thoroughfares or bridges constructed pursuant to this Agreement shall comport with those standards for scenic highways set forth in Streets and Highways Code Section 261. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the Parties hereto agree as follows: I. DEFINITIONS 1.1 For the purposes of this Agreement, the following words shall have the following meanings: a. "Agreement" means this Second Amended and Restated Joint Exercise of Powers Agreement, as amended from time to time. b. "Agency" means the SAN JOAQUIN HILLS TRANSPORTATION CORRIDOR AGENCY. C. "Annual Budget' means the approved budget applicable to the expenses of administration of the Agency. d. "Board Members" means those persons serving as members of the Board or their alternates. e. "Board" means the governing body of the Agency. f. "Ex Officio Members" means Board Members who do not have a vote in Agency matters and whose presence shall not be counted in determining whether a quorum sufficient to transact Agency business exists. g. "Chief Executive Officer" means the chief operating employee selected by the Board to manage the day -to -day activities the Agency, including, but not limited to, the appointment and removal of all employees of the Agency except those described in Section 3.11 below. The Chief Executive Officer shall not be an employee of any individual Party. h. "F /E Agency" means the Foothill/Eastern Transportation Corridor Agency formed by the parties to the F/E Agreement. i. "F/E Agreement' means that certain Second Amended and Restated Foothill /Eastern Transportation Corridor Agency Agreement. "Fiscal Year" means July 1 st to and including the following June 30th. k. "Joint Transportation Corridor Agency" has the meaning assigned such term in Section 2.3(m). -3-