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RESOLUTION #97-29 <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 refeRed to as "District", did on <br />January 25, 1990, adopt Resolution #90-1, setting forth rules goveming proceedings and conduct <br />of the Board of Directors of the District, hereafter refeRed to as "Bylaws' ; and <br />WHEREAS this resolution inGuded an Attachment B, Rules Goveming Proceedings and <br />Conduct of the Speciat Transportation Fund Advisory Committee, which was revised by <br />Resolution #92-01 dated January 23, 1992, Resolution 92-12 dated May 28, 1992, Resolution 93- <br />01 dated February 25, 1993, and Resolution 93-18 dated November 17, 1993, Resolution 97-03 <br />dated February 27, 1997; and <br />WHEREAS the Board of Directors desires to amend this revised Attachment B; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE <br />SALEM AREA MASS TRANSIT DISTRICT; ~ <br />THAT Attachment B to the Bylaws, titled "Rules Goveming Proceedings and Conduct of <br />the Special Transportation Fund Advisory Committee," as last revised on February 27, 1997, is <br />hereby rescinded and replaced with the attached revised Attachment B, titled "Bylaws Goveming <br />Procedures and Conduct of the Special Transportation Advisory Committee dated December 18, <br />1997. <br />TO BE EFFECTIVE ON December 18, 1997, and ADOPTED by the Board of Directors on <br />this 18th day of December, 1997. <br />President <br />Board of Directors <br />ATTEST: <br />Secretary <br />~oard of Directors <br />S:\6~RES-0RD~r97-29 STF-AC Bylaws <br />Attachment 97 <br />