The organization of the authority shall be as follows:

(1) The authority shall be governed by a board of directors;
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Terms Used In Tennessee Code 64-2-204

  • County mayor: means and includes "county executive" unless the context clearly indicates otherwise. See Tennessee Code 1-3-105
  • Oath: A promise to tell the truth.
  • Oath: includes affirmation. See Tennessee Code 1-3-105
  • Person: includes a corporation, firm, company or association. See Tennessee Code 1-3-105
  • Quorum: The number of legislators that must be present to do business.
  • State: when applied to the different parts of the United States, includes the District of Columbia and the several territories of the United States. See Tennessee Code 1-3-105
  • Year: means a calendar year, unless otherwise expressed. See Tennessee Code 1-3-105
(2) Membership of the board of directors shall consist of:

(A) The county mayor of each county becoming a member of the authority, in accordance with § 64-2-202;
(B) The mayor of each city becoming a member of the authority, in accordance with § 64-2-202; and
(C) A county mayor of a county that is a member of the authority may select and appoint one (1) additional member, and a city mayor of a city that is a member of the authority may select and appoint one (1) additional member. The term of each selected and appointed member must be prescribed by the county or city mayor making the appointment. A mayor has the right to terminate the term of a member appointed by the mayor or the mayor’s predecessor;
(3)

(A) In the event of failure to elect a successor to any member of the board, the member whose term has expired shall continue to serve until the member’s successor has been duly elected as provided in this section;
(B) In the event of the death or resignation of a member or the member’s inability to serve prior to the expiration of the member’s term, the member’s successor shall be elected for the unexpired term by the remaining members of the board within thirty (30) days of the event;
(C) Any person at least twenty-five (25) years of age who has resided within the boundaries of the authority for a period of at least one (1) year immediately preceding such person’s election shall be eligible to serve as a member. Any director who ceases to regularly reside within the boundaries of the authority shall automatically become ineligible to serve in such office;
(4) Before entering upon their duties, all directors shall take and subscribe to the oath of office, as provided by the constitution and law for county and city officers. Copies of the oath of each director shall be filed with the county clerk of the applicable county;
(5)

(A) A majority of the directors shall constitute a quorum, and the directors shall act by vote of a majority present at any meeting attended by a quorum. Vacancies among the directors shall not affect their power and authority, so long as a quorum remains. Within thirty (30) days after their election as provided in this section, the directors shall hold a meeting to elect a chair. The directors shall hold meetings at such times and places as the directors may determine;
(B) Special meetings may be called and held upon such notice and in such manner as the board may, by resolution, determine. Save as otherwise expressly provided, the board shall establish its own rules of procedure;
(6) The directors shall designate a secretary and a treasurer or one (1) person as secretary-treasurer, and such person need not be a director. The secretary shall attend all regular and special meetings and keep minutes thereof. The minutes of meetings shall be available for inspection by the public at the office of the authority at all reasonable times;
(7)

(A) The board, by resolution, shall require the treasurer or the secretary-treasurer to execute a bond with an approved corporate surety, in such amount as the board may specify, for the faithful performance of the treasurer’s or the secretary-treasurer’s duties and the accounting of all moneys and revenues that may come into the treasurer’s or the secretary-treasurer’s hands. Such bond shall be filed with the secretary of state;
(B) The board, by resolution, may require all other subordinate officers or employees, to execute such fidelity bonds for the faithful performance of their duties and the accounting of funds that may come to their hands, in such an amount, with such conditions and such sureties, as the board may determine;
(8) All directors shall serve without compensation but may receive any per diem allowance that may be appropriated by the governing body of the county or city electing a director, for such director. Reasonable expenses incurred by members of the board while engaged in the business of the authority are subject to reimbursement by the authority;
(9) The directors shall be indemnified by the authority for any liability they might incur while acting in such capacity other than for culpable negligence; and
(10) Except as otherwise provided in this section, the directors shall be removable only for good cause and after preferment of charges, as provided by law for county officers.
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