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3. Approval of minutes. <br /> 4111 4. Financial matters. <br /> 5. Old business. <br /> 6. Current business. <br /> 7. Hearings and resolutions. <br /> 8. Project considerations. <br /> 9. New business. <br /> 10. Close. <br /> 2.6) Special Meetings - Special meetings of the Authority shall be called by the <br /> Executive Director at any time upon written request of any <br /> Commissioner. Notice of special meetings shall be given to each <br /> commissioner a minimum of 72 hours in advance of such meeting. If a <br /> quorum of the City Council is to be present, a public hearing notice must <br /> be published in accordance with Section 2.2. <br /> • ARTICLE 3. <br /> OFFICERS <br /> 3.1) Officers - The officers of the Authority shall consist of a Chair, a Vice <br /> Chair, a Secretary and such other officers as shall from time to time be <br /> duly selected and appointed. <br /> 3.2) Chair - The Chair, who shall be selected from among the Commissioners, <br /> shall preside at all meetings of the Commissioners and shall have general <br /> charge of and control over the affairs of the Authority subject to the <br /> approval of the Commissioners. <br /> 3.3) Vice Chair - The Vice Chair, who shall be selected from among the <br /> Commissioners, shall preside at all meetings of the Commissioners in the <br /> absence of the Chair and shall perform such duties as may be assigned by <br /> the Commissioners. In case of death, retirement, or disability of the <br /> Chair, the Vice Chair shall perform and be vested with all the duties and <br /> powers of the Chair. <br /> 3.4) Secretary - The Secretary, who shall be selected from among the <br /> • Commissioners, shall be responsible for the taking and preparation of <br /> minutes of each meeting of the Authority. Further, the Secretary shall be <br /> responsible for maintaining any appropriate files as deemed necessary by <br /> 3 <br />