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<br />Section 7. <br /> <br />EXHIBIT A to <br />ORDINANCE NO. 20396 <br /> <br />4. Any decision concerning a change of ownership or control of a system <br />subject to a right of way permit, license or franchise. <br /> <br />RULES OF PROCEDURE <br /> <br />The Consortium shall adopt rules of procedure. The rules shall: <br /> <br />A. <br /> <br />B. <br /> <br />Section 8. <br /> <br />Establish times and places of meetings. <br /> <br />Establish a central office for the Consortium, which shall have a mailing <br />address, a telephone, and appropriate records of the Consortium. <br /> <br />C. <br /> <br />Prescribe officers of the Consortium to be elected by the Executive Board of <br />the Consortium from among its members. <br /> <br />D. <br /> <br />Provide for the organization and operation of the meetings of the Consortium, <br />wherein each member shall be entitled to select one representative to attend <br />Consortium meetings. <br /> <br />E. <br /> <br />Provide for the operation of the Consortium through a representative <br />Executive Board of the Consortium, which initially shall consist of nine <br />members, that a quorum for any meeting shall consist of a majority of the <br />members of the Executive Board. The original rules of procedure shall <br />provide that a decision of the Consortium to amend the rules of procedure, <br />may be made only upon the affirmative vote of at least two thirds of the <br />Executive Board of the Consortium. The rules of procedure may provide for <br />meetings to be conducted by telephone or for the attendance of some <br />member's representatives by telephone or other electronic means. <br /> <br />CONTRACTS <br /> <br />The Consortium is authorized by the members to enter into contracts for: <br /> <br />A. Technical and professional services. <br /> <br />B. Construction and installation of any facilities necessary to achieve the <br />objectives of this agreement. <br /> <br />C. Provision of any form of telecommunications services to the Consortium area, <br />or any part thereof, which is intended to include leases of a portion of the <br />Consortium's assets for the purposes of improving telecommunications <br />servIces. <br /> <br />D. The purchase and ownership of real and personal property. <br /> <br />Intergovernmental Agreement for Regional Fiber Consortium <br /> <br />Page 5 <br />