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CEN'T'ENNIAL FIRE DISTRICT <br /> JOINT POWERS AGREEMENT <br /> approved at a special or regular meeting of the committee. A monthly bill list shall <br /> be submitted to each municipality at their first regular city council meeting. <br /> 2.4 Compensation Committee members shall serve without compensation from the <br /> District, but nothing herein shall be construed to prevent a member municipality <br /> from compensating its committee members for service on the committee as such <br /> compensation is otherwise authorized by law. <br /> 2.5 Ouorum. Four (4) of six (6) regular committee members during special or <br /> quarterly meetings shall constitute a quorum provided each municipality is <br /> represented by at least one Committee Member, except in situations of default <br /> when three (3) of four (4) committee members shall constitute a quorum. <br /> 16 Voting. Each committee member present at the meeting other than ex officio <br /> administrative staff members shall be entitled to one (1) vote. Unless otherwise <br /> provided in this agreement the committee may take the action on any issue by a <br /> fifty -one (51 %) percent or greater vote of those members present and entitled to <br /> vote at a duly called meeting, subject to the quorum requirement of section 2.5. <br /> In the absence of the designated committee elected official, the designated elected <br /> official alternate of that municipality shall become a voting member of the <br /> committee. <br /> There shall be voting by proxy. Votes must be cast at a committee meeting by a <br /> committee member. <br /> Administrative staff approval of payment of bills as in section 2.3 shall require <br /> unanimous agreement. <br /> 2.7 Default, Voting Authoritv. No committee member shall be eligible to vote on <br /> behalf of the municipality that appointed said committee member during such time <br /> as the municipality is in default of terms or provisions of this agreement, During <br /> the existence of such default, the vote or votes of such municipality shall not be <br /> counted for the purposes of this agreement. Committee members representing a <br /> municipality in default shall not be counted for the purpose of determining a <br /> quorum. <br /> 2.8 District office The office of the District shall be 7741 Lake Drive, Lino Lakes, <br /> NIN 55014 or such locations as the committee deems necessary. All notices to the <br /> District shall be delivered or served at said office. <br /> Page # 2 <br />