(A) Appointment. The Airport Board shall be composed of six members appointed by the Mayor.
(KRS 183.132(5))
(B) Terms. Members of the Board shall serve for a term of four years each, and until their successors are appointed and qualified. However, initial appointments shall be made so that two members are appointed for two years, two members for three years and two members for four years. Upon expiration of these staggered terms, successors shall be appointed for a term of four years.
(KRS 183.132(9))
(C) Compensation. Members of the Board shall serve without compensation, but shall be allowed any reasonable expenses incurred by them in the conduct of the affairs of the Board.
(KRS 183.132(16))
(D) Officers.
(1) The Board shall, upon the appointment of its members, organize and elect officers. The Board shall choose a Chairperson and Vice-Chairperson who shall serve for terms of one year. The Board shall also choose a Secretary-Treasurer who may or may not be a member of the Board. The Board may fix a salary for the Secretary-Treasurer and the Secretary-Treasurer shall execute an official bond to be set and approved by the Board, and the cost thereof shall be paid by the Board.
(KRS 183.132(16))
(2) The Secretary-Treasurer shall keep the minutes of all meetings of the Board and shall also keep a set of books showing the receipts and expenditures of the Board. He or she shall preserve on file duplicate vouchers for all expenditures and shall present to the Board, upon request, complete reports of all financial transactions and the financial condition of the Board. Such books and vouchers shall at all times be subject to examination by the City Council. He or she shall transmit at least once annually a detailed report of all acts and doings of the Board to the City Council.
(KRS 183.132(18))
(E) Quorum. A quorum for the transacting of the business of the Board shall consist of four members.
(KRS 183.132(20))
(F) Meetings.
(1) Meetings of the Board may be called by the Chairperson or by four members.
(2) In case of tie voting by the Board, the issue shall be deemed to have failed passage.
(KRS 183.132(20))
(G) Replacement.
(1) A Board member may be replaced by the Mayor upon a showing to the Mayor of misconduct as a Board member or upon conviction of a felony.
(2) No Board member shall hold any official office with the Mayor.
(KRS 183.132(21))
(Prior Code, § 35.03)