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<br /> <br /> 3. Approval of minutes. <br />3. Consider Agenda <br /> <br /> 4. Financial matters. <br />4. Consent Agenda <br /> <br />A. Minutes <br /> B. Check Register <br /> C. Balance Sheet <br /> D. Revenue and Expenditures Report <br /> <br /> 5. Old business.5. Open Forum <br /> <br /> 6. Current business. 7. Public Hearings and resolutions. <br /> <br />7. General Business <br /> <br /> 8. Project considerations. <br />8. Worksession <br /> <br /> 9. New business.9. Adjournment <br /> <br /> 10. Close. <br /> <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 />2.7) Attendance Policy - The City Council has adopted an Attendance Policy applicable to all <br />Commissioners. The City Council may amend the Attendance Policy from time to time. At <br />all times, Commissioners shall comply with the Attendance Policy then in effect on file with <br />the Executive Director. Failure to comply with the Attendance Policy may result in removal <br />from the Board of Commissioners in accordance with the Attendance Policy. <br /> <br /> <br /> <br />Article 3 <br /> <br />Officers <br /> <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 /> <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 /> <br />s:\\eda\\hra\\bylaws.doc <br />516013v3 JSB EL185-13 <br />