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(c) Members and Alternates. All members and alternates shall be elected <br />officials, and shall be appointed as follows: <br />(i) All members and alternates representing a City shall be either that <br />City's mayor or a member of the City Council for such City. If a member representing a City <br />has more than one vote, as set forth in subsection (b) above, his or her alternate shall carry the <br />same number of votes as the absent member. <br />(ii) All members and alternates representing a Member Transit District <br />shall represent a district or ward primarily or fully contained within Alameda County or be a <br />director elected at-large. <br />(iii) All alternates and members other than the members of the Board of <br />Supervisors will be chosen in the manner determined by their respective City Council or Board. <br />(iv) The alternate to each member of the Board of Supervisors shall be <br />appointed by the respective Board member, and shall be a mayor or city council member of a <br />City primarily or fully contained within the Supervisor's District, who is not otherwise a voting <br />member of ACTC. Each such alternate shall have only one vote at an ACTC Board meeting, <br />notwithstanding subsection (b)(i) above. <br />(v) Upon execution of this Agreement, and pursuant to subsection (c) <br />above, the governing body of each agency other than the Board of Supervisors having <br />representation on the ACTC Board shall appoint a member to the Board and an alternate <br />member, and the City of Oakland shall appoint two members and one or two alternates, who <br />shall serve on the Board in the absence of the regular member. The term of each member other <br />than the Board of Supervisors, who shall serve so long as they are a member of the Board of <br />Supervisors, shall be one year. Each member and alternate shall hold office from the first <br />meeting of the ACTC Boaxd after his or her appointment until a successor is selected, or until <br />such member or alternate is no longer an elected official, whichever is first. Each member and <br />alternate shall serve at the pleasure of the appointing body or person. <br />(d) Chairperson and Vice-Chairperson. The ACTC Board will annually <br />select a chairperson and vice-chairperson from among its members, by nomination and vote. <br />(e) Meetings of the ACTC Board. <br />(i) Regular Meetings. The ACTC Board shall hold regular meeting <br />each month, as determined by the ACTC Board; the Board may decide it is not necessary to meet <br />in any particular month. The date, hour and place at which each such regular meeting shall be <br />fixed by the ACTC Board. <br />(ii) Special Meetings. Special meetings of the ACTC Board may be <br />called in accordance with applicable provisions of law. <br />(iii) Notice of Meetings. All meetings of the ACTC Board shall be <br />held subject to the provisions of the Ralph M. Brown Act, being sections 54950 et seq. of the <br />000230.0026\1453006.5 6 <br />