5.0. EDSR 01-13-2003 - Laserfiche WebLink

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2 . 7 ) Special Meetings - Special meetings of the Authority . shall be called by the Executive Director at any time upon written request of any Commissioner , or may be called by the Executive Director . Notice of Special Meetings shall be given to each Commissioner and to each member of the governing body of the City and shall be posted at the Authority' s principal office. ARTICLE 3 . OFFICERS AND STAFF 3 . 1 ) Officers - The officers of the Authority shall consist of a President, a Vice President, a Treasurer, a Secretary, and an Assistant Treasurer . The Authority shall elect the President, Vice President, Treasurer, and Secretary annually. The offices of President and Vice President may not be held by the same Commissioner concurrently. ( 01 ) President - The President, who shall be selected from among the Commissioners , shall preside at all meetings of the Commissioners, and shall have general charge of and control over the affairs of the. Authority subject to the s, approval of the Commissioners . The President shall sign or 'a countersign all certificates, contracts, and other instruments of the Authority as authorized by the Authority, • ( 02 ) Vice President - The Vice President, who shall be selected from among the Commissioners , shall preside at all • meetings of the Commissioners in the absence of the President and shall perform such duties as may be assigned to him by the Commissioners . In case of death, retirement, resignation, or disability of the President, the Vice President shall perform and be vested with all the duties and powers of the President. (03 ) Treasurer - The Treasurer, who shall be selected from among the Commissioners , shall receive and is responsible for Authority money and for acts of the Assistant Treasurer. The Treasurer shall disburse authority money by check only and keep an account of the source of all receipts and the nature, purpose, and authority of all disbursements . By March 31 of each year, the Treasurer shall file with the Secretary detailed financial statements of .the Authority covering the financial operations of the Authority during the twelve ( 12 ) month period ending on December 31 of the current year . The Treasurer shall provide a bond as required by law. ( 04 ) Secretary - The Secretary shall be responsible for • taking and preparing minutes of each meeting of the Authority. Further, the Secretary shall be responsible for maintaining any appropriate files as deemed necessary by 4 .