7.1. EDSR 03-18-2019 - Laserfiche WebLink

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meeting falling upon a holiday shall be held on the next business day at the same time and location. (02) Notice - Notice of the annual meeting shall be published in the official newspaper of the Authority not less than ten (10) days in advance of such meeting and shall be delivered to each commissioner of the Authority and each member of the governing body of the City. It shall be the responsibility of the executive director to give this notice. (03) Order of Business - The suggested order of business at the annual meeting shall be: 1. Call meeting to order. 2. Oath of Office. 3. Election of officers and establishment of their terms. 4. Designation of committee assignments to commissioners. 5. Consider Agenda. 6. Consent Agenda. 7. Open Forum. 8. Public Hearings. 9. General Business. 10. Adjournment. 1. Roll call 2. Confirmation and recognition of new commissioners 3. Election of officers and establishment of their terms 4. Appointment of executive director 5. Designation of committee assignments to commissioners 6. Determination of new committees and assignments of commissioners 7. Consideration of staff assignments 8. Approval of official newspaper 9. Approval of official depository 10. Reports by various officers and subcommittees 11. Designation of place of meeting during the remainder of calendar year 12. Determination of dates of meeting during the remainder of calendar year 13. Discussion of any modifications or amendments to the Statute or the Enabling Resolution 14. Discussion of bylaws and any suggested amendments 2.6) Regular Meetings rd (01) Time and Place – Regular meetings shall be held on the 3 Monday of each calendar month at 5:30 p.m. Any regular meeting falling upon a holiday shall be held on the next business day at the same time and place. Regular meetings shall be held by the Authority at such time and place as 554681v2 GAF EL185-13554681v1 gaf EL185-13