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• 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 Executive <br /> Director at any time upon written request of any Commissioner. Notice of special meetings <br /> shall be given to each commissioner a minimum of 72 hours in advance of such meeting. <br /> ARTICLE 3. <br /> OFFICERS <br /> 3.1) Officers-The officers of the Authority shall consist of a Chair,a Vice Chair,a Secretary and <br /> such other officers as shall from time to time be duly selected and appointed. <br /> 3.2) Chair-The Chair,who shall be selected from among the Commissioners,shall preside at all <br /> meetings of the Commissioners and shall have general charge of and control over the affairs <br /> of the Authority subject to the approval of the Commissioners. <br /> 3.3) Vice Chair-The Vice Chair,who shall be selected from among the Commissioners,shall <br /> preside at all meetings of the Commissioners in the absence of the Chair and shall perform <br /> such duties as may be assigned by the Commissioners. In case of death,retirement, or <br /> disability of the 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 Commissioners,shall be <br /> responsible for the taking and preparation of minutes of each meeting of the Authority. <br /> Further,the Secretary shall be responsible for maintaining any appropriate files as deemed <br /> necessary by the Commissioners,including files of the minutes,publications of meetings, <br /> and meeting agendas. The Secretary shall also perform such functions as may be deemed <br /> necessary by the Chair. <br /> 3.5) Executive Director-The Authority shall appoint an Executive Director and such other staff, <br /> permanent and temporary,that it deems necessary to carry out the business of the Authority. <br /> The Executive Director shall have the duties and responsibilities delegated by these by-laws <br /> 1111 and as assigned by the Authority. <br /> ARTICLE 4. <br />