Establishment of Joint Board Sample Clauses

Establishment of Joint Board. Pursuant to Indiana Code 36-1-7-3(a)(5)(B), this Interlocal Agreement shall be administered by a Joint Board comprised of : (1) the member of the Board of Directors of the District representing the participating municipality; and (2) the District, represented by the chairperson of the Board of Directors of the District.
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Establishment of Joint Board. Pursuant to the Interlocal Cooperation Acts, the parties hereby establish the Joint Board composed of the following representatives of the Parties to this Agreement (or their respective designees who may serve in their stead from time to time): Chairman of KPTIA Public Finance Director of the State of Indiana, representative of the IFA Secretary of KYTC Commissioner of INDOT The Joint Board shall administer this Agreement, and shall exercise such other powers and authorities for the purposes set forth herein and/or in the Bi-State Development Agreement (except for those responsibilities set forth in Section 3.02 and 3.03 to be carried out by the Tolling Body).
Establishment of Joint Board. As required by Section 3(a)(5) of the Interlocal Cooperation Act the Parties hereby designate a board to act as the joint board required by the Interlocal Cooperation Act for the purposes of this Agreement (the “Board”). The Board shall consist of the Clay Township Trustee, the Director of Engineering of the City, one member of the County Commissioners, the Delaware Trustee and the Director, or a representative appointed by the foregoing. Members of the Board shall serve at the will of their appointing authority or until their term as an elected or appointed official expires. The Clay Township Trustee shall act as the Chairman of the Board, the Delaware Township Trustee shall serve as the Vice Chair of the Board and the Director shall serve as the Secretary of the Board unless a resolution is adopted by the Board providing for different officers.

Related to Establishment of Joint Board

  • Contract Negotiation Meetings 14.09 When operational requirements permit, the Employer will grant leave without pay to an employee for the purpose of attending contract negotiation meetings on behalf of the Alliance. Preparatory Contract Negotiation Meetings

  • Technical Advisory Committee (TAC The goal of this subtask is to create an advisory committee for this Agreement. The TAC should be composed of diverse professionals. The composition will vary depending on interest, availability, and need. TAC members will serve at the CAM’s discretion. The purpose of the TAC is to: • Provide guidance in project direction. The guidance may include scope and methodologies, timing, and coordination with other projects. The guidance may be based on: o Technical area expertise; o Knowledge of market applications; or o Linkages between the agreement work and other past, present, or future projects (both public and private sectors) that TAC members are aware of in a particular area. • Review products and provide recommendations for needed product adjustments, refinements, or enhancements. • Evaluate the tangible benefits of the project to the state of California, and provide recommendations as needed to enhance the benefits. • Provide recommendations regarding information dissemination, market pathways, or commercialization strategies relevant to the project products. The TAC may be composed of qualified professionals spanning the following types of disciplines: • Researchers knowledgeable about the project subject matter; • Members of trades that will apply the results of the project (e.g., designers, engineers, architects, contractors, and trade representatives); • Public interest market transformation implementers; • Product developers relevant to the project; • U.S. Department of Energy research managers, or experts from other federal or state agencies relevant to the project; • Public interest environmental groups; • Utility representatives; • Air district staff; and • Members of relevant technical society committees. The Recipient shall: • Prepare a List of Potential TAC Members that includes the names, companies, physical and electronic addresses, and phone numbers of potential members. The list will be discussed at the Kick-off meeting, and a schedule for recruiting members and holding the first TAC meeting will be developed. • Recruit TAC members. Ensure that each individual understands member obligations and the TAC meeting schedule developed in subtask 1.11. • Prepare a List of TAC Members once all TAC members have committed to serving on the TAC. • Submit Documentation of TAC Member Commitment (such as Letters of Acceptance) from each TAC member. Products: • List of Potential TAC Members • List of TAC Members • Documentation of TAC Member Commitment

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