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7.2. AdHoc Committees. Upon written notice aRe. r-the-fact, the Chair may <br /> designate one (1) or more ad hoc advisory committees, each consisting of two (2) or more <br /> directors or their altemate~ to be ratified by and serve at the pleasure of the Board, and to <br /> exercise such powers as may be delegated to it, except that no ad hoc committee may: <br /> 7-9-. 1. take any final action on matU:rs which. under the JPA, requires <br /> appWval a majority or supermajority vote of Board; <br /> 7.22. amend or repeal Bylaws or adopt new Bylaws; <br /> 72.3. amend or repeal any resolution of the Board which by its express <br /> terms is not so amendable or repealable; <br /> 72.4. appoint any other committees of the Board or the members of these <br />committees; or <br /> 72.5. approve any transaction (l) to whichABAO POWER is a party and <br />one or more directors have a material financial interest as defined in the California <br />Government Code; or C2) between ABAG POWER and one or more of its directors or <br />between ABAO POWER or any person in which one or more of its directors have a <br />material financial interest. <br /> 7.3. Meetin_ca and Action of Committees. Meetings and action of Board and <br />Program committees will be governed by, and held and taken in accordance with, the <br />provisions of__ of these Bylaws, concerning meetings of directors, with such <br />changes in the context of those Bylaws as arc necessary to substitute the committee and its <br />members for the Board and its members, except that the meetings of committees may be <br />called by the Board. Minutes will be kept of each meeting of any committee and will be <br />filed with ABAG POWER records. <br /> <br /> ARTICLE 7A- PROGRAMS AND PROGRAM COMMITTEES <br /> <br /> 7A. 1. e!llg_q!ln~. The Board has the power, upon majority vote, to establish <br />Programs within the purpose and power of ABAG POWER and to adopt general policy . <br />guidelines for their implementation. By adopting these Bylaws, the Board hereby <br />establishes the following Programs: <br /> 7A.l.1. Natural Gas Aggregation. The program for the aggregation program <br />natural gas (PANG) previously established by ABAG is hereby approved and ABAG <br />POWER will assume all the duties, obligations, debts and liabilities incurred by ABAG in <br />corm&rich with the PANG upon ABAG POWER's receipt of written acknowledgment of <br />such transfer from each participant in the PANG, vendor(s) and consultant(s), the <br /> <br /> 4 ABAG POWER Bylaws <br /> <br /> <br />