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8 . Approval of official newspaper. <br /> 111 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 /> (02) Notice - No separate notice need be given for regular <br /> 41) 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 /> 8. Project considerations . <br /> 9. New business. <br /> 10. Close. <br /> 3. <br />