(A) The Hopkinsville Solid Waste Enterprise Board shall hold meetings at least once a month at a time and place to be fixed in accordance with the Board's bylaws, and as often as may be necessary to properly conduct the business and affairs of the Board.
(B) The Hopkinsville Solid Waste Enterprise Board shall adopt bylaws to govern its management and may elect from its members an individual to act as Chairperson. The Chairperson shall be the Presiding Officer and shall have full voting rights. The Board may appoint a treasurer and/or secretary who need not be Board members. Terms of office for these officers shall be set forth in the Board's bylaws. The compensation of any person in the position of Treasurer and/or Secretary shall be fixed by the Board.
(C) All meetings shall be held in accordance with the requirements of KRS 65.8815(5) and the Kentucky Open Meetings Act.
(D) Four members of the Hopkinsville Solid Waste Enterprise Board shall constitute a quorum for the transaction of business, but the affirmative vote of three members shall be necessary for the adoption of any motion, resolution or order or for the approval of any matter requiring consideration of the Board.
(Ord. 35-2006, passed 9-5-2006)