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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 />111. <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 ..................................................... ..............................7 <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 ...................................................................................... ..............................8 <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 />