KRS 96A.060: Board meetings -- Quorum.

(1) Regular meetings of the board shall be held at least once in each calendar month, at

such time and place as may be fixed by the board as a matter of record. Special

meetings of the board may be called by the chairman or any two (2) members of the

board upon oral or written notice to all members at least forty -eight (48) hours in

advance. Each notice of a special meeting shall state the time, place and purpose or

purposes thereof. Notice may be waived by any member, orally or in writing,

before, at or after such special meeting; and the presence of any member at any such

special meeting shall constitute a waiver of any defect of notice, unless such

member shall cause it to appear of record that his attendance is only for the purpose

of objecting to any defici ency in the notice or the time or manner of giving the

same.

(2) A majority of the members of the board shall constitute a quorum for the transaction

of business, but a smaller number may adjourn from time to time, and may compel

the attendance of absent m embers in such manner and under such penalties as the

authority may previously have provided for, according to its bylaws. The

affirmative vote of a majority of a quorum shall be necessary for the adoption of any

motion, measure or resolution. Passage of a ny motion, measure or resolution may

be by voice vote, provided:

(a) At the request of any member the yea and nay votes shall be recorded upon

call of the roll, and

(b) Such record shall be made in all proceedings involving any adjustment of

rates and char ges for use of the services and facilities of the mass

transportation system of the authority, authorization of proceedings to acquire

property through exercise of the power of eminent domain, the issuance of

revenue bonds or mortgage bonds of the authorit y, a request that general

obligation bonds be issued by any public body for the benefit of the authority,

or approval and authorization of any lease agreement wherein the authority is

the lessor and a public body or public bodies (or any combination thereo f)

may be the lessee or lessees, as provided in this chapter.