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DEFINITIONS <br />1.1 For the purposes of this Agreement, the following words shall have the following <br />meanings: <br />a. "Agreement" means this Second Amended and Restated Joint Exercise of <br />Powers Agreement, as amended from time to time. <br />b. "Agency" means the FOOTHILL and EASTERN TRANSPORTATION <br />CORRIDOR AGENCY. <br />C. "Annual Budget" means the approved budget applicable to the expenses of <br />administration of the Agency. <br />d. "Board Members" means those persons serving as members of the Board <br />or their alternates. <br />e. "Board" means the governing body of the Agency. <br />f. "Ex Officio Members" means Board Members who do not have a vote in <br />Agency matters and whose presence shall not be counted in determining whether a quorum <br />sufficient to transact Agency business exists. <br />g. "Chief Executive Officer" means the chief operating employee selected by <br />the Board to manage the day -to -day activities the Agency, including, but not limited to, the <br />appointment and removal of all employees of the Agency except those described in Section 3.11 <br />below. The Chief Executive Officer shall not be an employee of any individual Party. <br />h. "Fiscal Year" means July 1st to and including the following June 30th. <br />i. "Joint Transportation Corridor Agency" has the meaning assigned such <br />term in Section 2.3(m). <br />j. "Joint Transportation Corridor Agency Agreement" has the meaning <br />assigned such term in Section 2.3(m). <br />k. "Party" means each of the public entities which becomes a signatory to <br />this Agreement, accepting the rights and obligations of the Agency hereunder, including any <br />public entity executing an amendment of the original agreement as hereinafter provided. <br />1. "Quarter means July 1 st to and including September 30th, October 1 st to <br />and including December 31 st, January 1st to and including March 31 and April 1 st to and <br />including June 30th. <br />