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of the minutes to be forwarded to each member of the Board and to each member of the <br />Livermore and Pleasanton City Councils. <br /> <br /> (4) Quorum. A majority of the members of the Board shall constitute a <br />quorum for the transaction of business, except that less than a quorum may adjourn meetings from <br />time to time. <br /> <br /> D. Limitations on Authority's Power. The Authority itself is not intended directly to <br />own any physical assets, nor to contract for services, nor to operate any facilities, but may do so <br />upon approval by the City Council of Livermore and Pleasanton. <br /> <br /> E. Board Referral to Livermore and Pleasanton City Councils. <br /> <br /> (1) In order to refer a matter to the City Councils, at least three of the four <br /> <br />Board members must vote to do so; provided, however, that the Board may reconsider at any <br />time any matter not receiving three votes to refer. Moreover, the Board may refer again any <br />matter, once referred, that does not receive approval by both City Councils. <br /> <br /> (2) The Board shall as soon as practical consider the following: <br />Employer-Employee Relations Procedures and Personnel Rules and Regulations applicable to the <br />Authority's Fire Department. The Board may approve either or both items without referring the <br />items to the respective city councils for consideration as provided in subsection E.(1) above. It <br />shall take three affirmative votes to approve either or both items. <br /> <br /> (3) The Board shall also as soon as practical consider the following: cost <br />allocation plan. two year budget, service goals, service performance standards and labor relations <br />agreement (MOU). If the Board approves any or all these items, the items shall be referred to the <br />respective city councils for consideration as provided in subsection E.(1) above. <br /> <br />(AGREEMENTI,VPLSJPA. SAM) ' 5 <br /> <br /> <br />