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6. EDSR 05-13-2013
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6. EDSR 05-13-2013
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enabling resolution. <br /> 14. Discussion of Bylaws and any suggested amendments. <br /> 2.6) Regular Meetings <br /> (01) Time and Place - Regular meetings of the Authority shall be held on the <br /> Gccond third Monday of each calendar month at 5:30 p.m. Any regular meeting <br /> falling upon a holiday shall be held on the next business day at the same time and <br /> place. Regular meetings shall be held by the Authority at such time and place as <br /> determined by the Authority at its Annual Meeting, unless the Authority by <br /> subsequent resolution establishes a different time and place for regular meetings. <br /> (02) Notice- No separate notice need be given for regular meetings held at the time and place <br /> designated by Resolution of the Authority. <br /> (03) Order of Business -The suggested order of business at regular meetings shall be the following: <br /> 1. Roll call. <br /> 2. Opening format. <br /> 3.Approval of minutes. <br /> 4. Financial matters. <br /> 5. Old business. <br /> 6. Consent business. <br /> 7. Hearings and resolutions. <br /> 8. Project considerations. <br /> 9. New business. <br /> 10. Close. <br /> 2.7) Special Meetings - Special meetings of the Authority shall be called by the Executive <br /> Director at any time upon written request of any Commissioner,or may be called by the Executive <br /> Director. Notice of Special Meetings shall be given to each Commissioner and to each member of <br /> the governing body of the City and shall be posted at the Authority's principal office. <br /> ARTICLE 3. <br /> OFFICERS AND STAFF <br /> 3.1) Officers - The officers of the Authority shall consist of a President, a Vice <br />
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