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Appendix B: By-Laws of the Water and Light Commission, <br /> Village of Elk River, Minnesota <br /> ARTICLE I <br /> Office of Commission <br /> Section 1. The office of the Water and Light Commission, Village of Elk River, shall be in the <br /> Utility Office,Village of Elk River, Minnesota. <br /> ARTICLE II <br /> Meetings <br /> Section 2. Regular meetings of the Water and Light Commission shall be held without notice at <br /> 8:00 p.m. o'clock of the first Tuesday of each month at the office of the Commission. <br /> Section 3. Special meetings of the Water and Light Commission may be called at any time by the <br /> President or by any two Commissioners, to be held at the Commission's office or at such other <br /> place or places as the Commissioners may from time to time designate. <br /> Section 4. Notice of all special meetings of the Water and Light Commission shall be given to <br /> each Commissioner by two (2) days' service of the same by telegram, by letter or personally. <br /> Section 5. The order of business of all Commission meetings shall be as follows: <br /> 1. Roll call <br /> 2. Reading of minutes of the last meeting <br /> 3. Report of officers <br /> 4. Unfinished business <br /> 5. New business <br /> 6. Adjournment <br /> Quorum <br /> Section 6. A majority of the Commissioners Elect shall constitute a quorum for the transaction of <br /> business, and the votes of a majority of the Commissioners present, shall be sufficient to adopt <br /> any motion or resolution. The votes of members on any action shall be taken by ayes and no's <br /> and recorded in the minutes. <br /> ARTICLE III <br /> Water and Light Commission <br /> Section 7. Under authority granted by the Laws of the State of Minnesota and subject to the <br /> limitations thereof, the Water and Light Commission shall have control, management and <br /> operation of all water and light plants and properties of the Village of Elk River, Minnesota, and <br /> shall do or cause to be done or authorize all things necessary for the proper execution of any <br /> power conferred upon the Water and Light Commission. <br /> 51 <br />