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as defined in the Maine Revised Statutes, Title 5, chapter | 375, subchapter 2-A. |
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| | 2. Board of trustees. The authority is governed by a board | of trustees composed of 7 voting members appointed by the | county commissioners of Franklin County. |
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| A. Trustees are appointed for 4-year terms, except that, | for initial appointments, 2 trustees are appointed to one- | year terms, 2 trustees are appointed to 2-year terms, 2 | trustees are appointed to 3-year terms and one trustee is | appointed to a 4-year term. Two trustees must reside in | the Town of Avon and 2 trustees must reside in the Town of | Phillips. |
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| B. A trustee continues to hold office until a successor | is appointed and qualified, but the term of the successor | is not altered from the original expiration date of the | holdover trustee's term. A person may not serve more than | 3 consecutive 4-year terms as a trustee. |
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| C. A quorum, which is a majority of members, is required | for the board of trustees to take action. |
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| D. The trustees shall elect a chair and vice-chair from | among the members of the board of trustees. The authority | may employ an executive director, technical experts and | other agents and employees, permanent and temporary, that | it requires and may determine their qualifications, duties | and compensation. |
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| E. A trustee is not entitled to receive compensation for | services to the authority but is entitled to receive | reimbursement for necessary expenditures, including travel | expenses, incurred in carrying out those services. |
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| | 3. Liability. The liability of the authority is governed | by the Maine Tort Claims Act. A member of the board of | trustees of the authority or an employee of the authority may | not be subject to any personal liability for having acted | within the course and scope of membership or employment to | carry out a power or duty under this Act. The authority shall | indemnify a member of the authority or an employee of the | authority against expenses actually and necessarily incurred | in connection with the defense of an action or proceeding in | which the member or employee is made a party by reason of past | or present association with the authority. |
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