Decisions Requiring Unanimous Consent. The following matters require the consent and approval of Brant County’s representative member on the Joint Management Team: a) amendment of the Facility lease agreement(s), including the Rooftop Lease Agreement; b) approval of an annual business plan and budget or any change to any approved annual business plan or budget; c) capital expenditures not contemplated in the annual business plan and budget; d) transactions outside of the ordinary scope of business over five thousand dollars ($5,000) per annum, unless contemplated in the annual business plan and budget; e) investments outside of the ordinary scope of business in excess of five thousand dollars ($5,000) per annum, unless contemplated in the annual business plan and budget; f) a change in the scope of business; g) the disposal of assets in excess of five thousand dollars ($5,000) per annum, unless contemplated in the annual business plan and budget; h) any action or omission that will or is reasonably likely to result in a breach of, or loss of revenue from, any contract related to the joint venture and its operations; i) acquisitions, investments from or in third parties, strategic alliances or partnerships; j) commencing or making decisions relating to litigation and administrative or investigative proceedings; k) any other action or omission contrary to the terms of this Agreement and/or the annual business plan and budget.
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