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RESOLUTION #97-28 <br />. AMENDMENT TO RULES GOVERNING PROCEEDINGS <br />~ AND CONDUCT OF THE BOARD OF DIRECTORS OF THE <br />SALEM AREA MASS TRANSIT DISTRICT <br />WHEREAS, the Salem Area Mass Transit District, hereafter referred to as "District", did on <br />January 25, 1990, adopt Resolution #90-1, setting forth n.~les goveming proceedings and conduct <br />of the Board of Directors of the District, hereafter referred to as "Bylaws' ; and <br />WHEREAS this resolution included an Attachment A, Rules Goveming Proceedings and <br />Conduct of the Elderly/Handicapped Transit Advisory Committe~. which was revised by <br />Resolution #91-2 dated March 28, 1991, and Resolution # 97-02 dated February 27, 1997; and <br />WHEREAS the Board of Directors desires to amend this revised Attachment A; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE <br />SALEM AREA MASS TRANSIT DISTRICT; <br />THAT Attachment A to the Bylaws, titled "Rules Goveming Procedures and Conduct of the <br />Elderly/Handicapped Consumer Advisory Committee," as revised on February 27, 1997, is hereby <br />rescinded and replaced with the attached revised Attachment A, titled "Bylaws Governing <br />Procedures and Conduct of the Senior and Disabled Consumer Advisory Committee dated <br />December 18, 1997. <br />TO BE EFFECTIVE ON December 18, 1997, and ADOPTED by the Board of Directors on <br />this 18th day of December 18, 1997. <br />President <br />Board of Directors <br />ATTEST: <br />Secretary <br />~, Board of Directors <br />S:\67RES-0RD\R97-28 SD-CAC Bylaws <br />Attachment 91 <br />