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111 8 . Approval of official newspaper. <br /> 9 . Approval of official depository. <br /> 10 . Reports by various officers and subcomittees . <br /> 11 . Designation of place of meeting during the <br /> remainder of calendar year . <br /> 12 . Determination of dates of meeting during the <br /> remainder of calendar year. <br /> 13 . - Discussion of any modifications or amendments to <br /> the Statute or the Enabling Resolution. <br /> 14 . Discussion of Bylaws and any suggested <br /> amendments . <br /> 2 . 6 ) Regular Meetings-. <br /> ( 01 ) Time and Place - Regular meetings shall be held by <br /> the Authority at such time and place as determined by the <br /> Authority at its Annual Meeting, unless the Authority by <br /> subsequent resolution establishes a different time and <br /> place for regular meetings . <br /> 411 ( 02) Notice - No separate notice need be given for regular <br /> L!; meetings held at the time and place designated by <br /> Resolution of the Authority. <br /> • .( 03 ) Order of Business - The suggested order of business <br /> 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 /> B . Project considerations . <br /> 9 . New business . <br /> 111 10 . Close. <br /> r-I <br /> 3 . <br />