09-29-1980 HR MIN - Laserfiche WebLink

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%, RESOLVED, that the Housing and Redevelopment Authority of Elk River, Minnesota, be and hereby is organized pursuant to the Municipal Housing and Redevelopment Law of Minnesota, and is authorized to transact business and exercise its powers in its area of operation as defined in said law. The next order of business was to consider the proposed Bylaws of ADOPTION OF BYLAWS the Authority as presented by the counsel for the Authority. The pro- posed Bylaws relating to the business of the Authority, the conduct of its affairs, its rights, and/or powers, and the rights and powers of its members were made available to the Commissioners for their examination. Certain amendments were suggested and adopted. Upon motion duly made and seconded, the following resolution was unanimously adopted: RESOLVED, that the Bylaws presented to the Authority by counsel for the Authority, as amended by the Commissioners, be and hereby are adopted as and for the Bylaws of the Authority and the Secretary is directed to certify said Bylaws and cause the same to be inserted in the minute book. 410 The Temporary Chairman declared that it would be appropriate at this ELECTION OF time to elect officers of the Authority as provided for in the Bylaws. OFFICERS Upon motion duly made and seconded, the following resolution was unani- mously adopted: WHEREAS, the Bylaws of the Authority provide for the election of officers; NOW, THEREFORE, IT IS HEREBY RESOLVED, that the following individuals are hereby elected to the office set forth after their names until their successors are duly elected and qualified: Frank Madsen Chairman Donald Schumacher Vice Chairman Henry Duitsman Secretary The next order of business was the consideration of the time of REGULAR MEETINGS regular meetings of the Authority. After discussion, the second Monday of March, June, September, and December, was agreed upon as the date for the regular meeting.