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