Resolution 2007-26 - Laserfiche WebLink

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proxy; all votes must be cast in person at CWC meetings by a Director from a Member's Director, or such Director's alternate, except as otherwise may be provided in the Bylaws. Directors shall not be eligible to vote on behalf of any Member during the time that the Member is in default on any contribution or payment owed to the CWC. A quorum of no less than one-half plus one of the Members currently in good standing shall be necessary for the conduct of CWC business. Decisions of the CWC shall be by a majority vote of those Member Directors present at a duly called meeting. 7. BYLAWS. The CWC Board of Directors shall have the authority to adopt bylaws governing the conduct of the CWC, its meetings, and communications and interaction among the Members. 8. FINANCES. A. Operating Budget. The Tn::asurer shall prepare an operating budget (the "Operating Budget") by October 1 st of each year this Agreement is in effect. The Operating Budget shall set forth anticipated expenses, financing sources, and proposed service levels necessary to carry out the purpose of this Agreement, and shall be adopted and filed in accordance with applicable law. The Operating Budget shall take effect the following fiscal year, beginning on January 1st. Directors shall vote to approve any Operating Budget according to the voting procedures set forth in Section 6, above. Each Member shall have the right to refuse to pay that Member's assessment and withdraw from the CWC by giving notice of withdrawal as provided in Section 12. B. Contribution. (i) Member contributions with regard to the Operating Budget shall be apportioned by population category. The Member contributions for 2007 and the anticipated contributions for 2008 through 2012 (subject to modification by the Board) are as follows: Population Range #CWC Membc:rs 2007 2008 2009 2010 2011 2012 o - 2.499 0 $1.080 $700 $400 $400 $400 $400 2.500 - 4.999 0 $2.160 $1.400 $800 $800 $800 $800 5.000 - 9.999 0 $3.240 $2.100 $ 1.200 $ 1.200 $ 1.200 $ 1.200 10.000 - 14.999 1 $4.320 $2.800 $1.600 $1.600 $1.600 $1.600 15.000 - 24.999 2 $5.400 $3,500 $2.000 $2.000 $2.000 $2.000 25.000 - 49.999 3 $10.800 $7.000 $4.000 $4.000 $4.000 $4.000 50.000 - 74.999 0 $16.200 $10.500 $6.000 $6.000 $6.000 $6.000 75.000 and over 4 $21.600 $14.000 $8.000 $8.000 $8.000 $8.000 (ii) With the approval of the Board, Members may be credited for the monetary value of any personnel time, equipment or facilities used by the CWC, or for other non-cash contributions that benefit the CWC as a whole. (iii) The failure of any Member to pay its contribution to the approved Operating Budget by Colorado Wireless Communities Intergovernmental Agreement Final; 4/9/07 Page 4 ,