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13. Discussion of any modifications or amendments to the Statute or the <br /> enabling resolution. <br /> 14. Discussion of Bylaws and any suggested amendments. <br /> 2.6)Regular Meetings <br /> (01) Time and Place - Regular meetings of the Authority shall be held on the <br /> third Monday of each calendar month at 5:30 p.m. Any regular meeting falling upon <br /> a holiday shall be held on the next business day at the same time and place. Regular <br /> meetings shall be held by the Authority at such time and place as determined by the <br /> Authority at its Annual Meeting, unless the Authority by subsequent resolution <br /> establishes a different time and place for regular meetings. <br /> (02)Notice - No separate notice need be given for regular meetings held at the time and place <br /> designated by Resolution of the Authority. <br /> (03) Order of Business - The suggested order of business 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 /> 2.7)Special Meetings- Special meetings of the Authority shall be called by the Executive <br /> Director at any time upon written request of any Commissioner,or may be called by the Executive <br /> Director. Notice of Special Meetings shall be given to each Commissioner and to each member of <br /> the governing body of the City and shall be posted at the Authority's principal office. <br /> ARTICLE 3. <br />