Fulton Meetings, officers, quorum, compensation ordinance (§ 114-53)

(a) Within 15 days after their appointment, the board of public utilities shall meet to establish a regular quarterly meeting date and thereafter shall meet at least quarterly. The board shall elect one of its members as chairman and one as vice-chairman. The chairman of the board shall preside at its meetings. Three members of the board shall constitute a quorum for the transaction of business. All members of the board shall serve without compensation but the actual and necessary expenses of their office shall be paid by the city.

(b) The city clerk or a person designated by the director of administration shall be the recording secretary for the board and shall keep a record of all actions taken at its meetings.