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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 reviewing the minutes of each meeting of the Authority. The Secretary shall <br />also perform such functions as may be deemed 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 />and as assigned by the Authority. <br />Article 4 <br />Quorum and Voting <br />s:\eda\hra\Wars.doc