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• <br />• <br />• <br />4.1 Joint Board. NSCF and MASC agree to the establishment of a joint board <br />( "Joint Board ") consisting of one member appointed by the Blaine Youth Hockey <br />Association, one member appointed by the Centennial Youth Hockey Association, two <br />members appointed by the NSCF, and 2 members appointed by the MASC. MASC may <br />also appoint non - voting ex- officio members as needed. With respect to the two members <br />to be appointed by the NSCF, one such member shall be appointed to represent the <br />interest of the users of the Columbia Ice Arena and one such member shall be appointed <br />to represent the interests of the Herb Brooks Foundation. <br />4.2 Powers of Joint Board. The Joint Board shall exercise the following <br />powers and such other powers as are set forth in the Ice Sheet Rental Agreement or as <br />may be required by any of the Bond Document: <br />(a) Establish procedures for the fair and equitable exercise of rights relating to <br />the Ice Sheet Rental Agreement. <br />(b) Approval of an annual operating budged consistent with the Ice Sheet <br />Rental Agreement and the Bond Documents. <br />(c) Establish fair and equitable use and programming policies and procedures <br />not covered by and not inconsistent with the Ice Sheet Rental Agreement <br />and the Bond Documents. <br />(d) Recommend programming decisions. <br />(e) Establishing the Regular Hourly Rate. <br />SECTION 5 <br />SPECIAL TERMS <br />5.1 Scheduling Rights for the Centennial Cities. Each city member of the <br />Centennial Cities shall be entitled to the following: <br />(a) The right to schedule one fall session for free skating. <br />(b) 300 single use passes for open skating on an annual basis. Distributed <br />as follows; 216 to Lino Lakes, 36 to Circle Pines and 48 to Centerville. <br />(c) The right to schedule and purchase up to 12% of CYHA 1340 hours if <br />requested by April 1st prior to each season and shall be prorated as per <br />each cities Proportionate Share. <br />5.2 Additional Rights for Centennial Cities. If subsequent to the date of this <br />Agreement, a Minnesota Hockey Association sanctioned club /association is organized to <br />serve all or part of a city member of the Centennial Cities, the Centennial Cities may, at <br />Draft 02/22/2006 <br />3 <br />—35� <br />