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"Additional Program Costs" means, with respect to any Additional Program of the <br />Council, all costs incurred by the Council or the Fiscal Agent of the Council, in connection with <br />the activities and operations of that Additional Program, as defined in the corresponding <br />Additional Program Agreement. <br /> <br /> "Advisory Committee" means any committee established by the Board of Directors <br />pursuant to the Bylaws to advise the Board of Directors or the Fiscal Agent with respect to the <br />management and operation of any Program. The Board of Directors shall define the duties of <br />each Advisory Committee. <br /> <br /> "Aggregation Costs" means all costs incurred by the Council or by the Fiscal Agent in <br /> connection with the activities and operation of the Council for the Aggregation Program. <br /> "Aggregation Fund" means the fund established and maintained by the Fiscal Agent of <br /> the Council as a separate fund pursuant to Section 7 of the Bylaws, into which the Fiscal Agent <br /> shall deposit any and all moneys contributed by the Members for Aggregation Costs of the <br /> Council. <br /> "Aggregation Program" means the cooperative program for the benefit of the Members <br /> acting as governmental aggregators to arrange for the purchase of electricity by electric <br /> customers in the political subdivisions served by the operating companies of FirstEnergy Corp. <br /> pursuant to the terms of Ohio Revised Code Section 4928.20 and this Agreement. <br /> "Agreement" means this agreement, as the same may be amended, modified, or <br /> supplemented in accordance with Section 8 hereof. <br /> "Assembly" means the legislative body of the Council established pursuant to, and having <br /> those powers and duties enumerated in, the Bylaws. <br /> "Bylaws" means the regulations adopted by the Council pursuant to Ohio Revised Code <br /> Section 167.04 and this Agreement, as the same may be amended, modified, or supplemented in <br /> accordance with Section 10 thereof, a form of which is attached hereto as Exhibit A. <br /> "Council" means the Northeast Ohio Public Energy Council established by this <br /> Agreement. <br /> "Fiscal Agent" means the person or organization designated by the Members of the <br /> Council to receive, deposit, invest and disburse funds contributed by the Members for the <br /> operation of the Council and its Programs, in accordance with this Agreement, the Bylaws and <br /> any applicable Program Agreement. <br /> "Fiscal Year" means the twelve (12) month period begh~ning ~anuary 1 and ending <br /> December 31. <br /> <br />2 <br /> <br /> <br />