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least twenty -four hours in advance of such emergency special meeting in the locations <br />prescribed in Article IV, Section 2. An emergency special meeting shall not be called <br />unless: <br />(i.) <br />Each member requesting the meeting has determined that the <br />meeting is urgently necessary in order to take action on an <br />unforeseen matter requiring immediate action; and <br />(ii.) The basis for the determination described in Paragraph (i) is stated in <br />the notice of the meeting. <br />C. All reasonable efforts shall be made to notify members The notice need not <br />be served if the member has waived the notice in writing. <br />D. The Board shall not take action on any item of business at any special <br />meeting unless: <br />(i•) <br />The item to be acted on has been stated in the notice of the <br />meeting; or <br />The item to be acted on is reasonably related to the item which was <br />stated in the notice of the meeting. <br />Section 5: Quorum: The powers of the Board shall be vested in the members <br />thereof in office from time to time. Four (4) of the Board members shall constitute a <br />quorum for conducting business, but in the absence of a quorum, a lesser number may <br />adjourn any meetings to a later time and date until a quorum is present. When a quorum <br />is in attendance, a majority vote of the members present is required to approve or deny <br />a motion. However, when the Board is acting to either approve a Variance request or to <br />reverse any order, requirement, decision or determination of any administrative official, <br />more than a simple majority vote is required. For these matters, five (5) concurring <br />votes are required when all six (6) members are present and four (4) concurring votes <br />are required when fewer than six (6) members are present. <br />Section 6. Open Meetings. In addition to the requirements of these Bylaws, the <br />Board shall comply with all applicable provisions of the open meetings laws of the State <br />of Colorado and the Louisville Home Rule Charter <br />Section 7. Open Government. <br />A. Notice of meetings of the Board shall be provided to the public in <br />accordance with the requirements of these Bylaws and other applicable provisions of <br />the open meetings laws of the State of Colorado and the Louisville Home Rule Charter. <br />B. The agenda for any meeting of the Board shall contain an itemized list of <br />all subjects on which substantive discussions are reasonably expected or which may be <br />the subject of formal action. <br />