Laserfiche WebLink
<br />determined by the 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 the Enabling Resolution of the Authority. <br />(03) Order of Business - The suggested order of business at regular meetings shall be: <br /> <br /> 1. Call meeting to order. <br /> 2. Consider Agenda. <br /> 3. Consent Agenda. <br /> 4. Open Forum. <br /> 5. Public Hearings. <br /> 6. General Business. <br /> 7. Worksession. <br /> 8. Adjournment. <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 - Shall be called by the executive director at any time upon written request of any <br />commissioner or by the executive director. Notice shall be given to each commissioner and to each <br />member of the governing body of the City and shall be posted at the Authority's principal office. <br /> <br />2.8) Attendance Policy - The city council has adopted an Attendance Policy applicable to all commissioners. <br />The city council may amend the Attendance Policy from time to time. At all times, commissioners shall <br />comply with the Attendance Policy then in effect on file with the executive director. Failure to comply <br />with the Attendance Policy may result in removal from the board of commissioners in accordance with <br />the Attendance Policy. <br />ARTICLE 3 - OFFICERS AND STAFF <br />3.1) Officers - Authority officers shall consist of a president, a vice president, a treasurer, a secretary, and an <br />assistant treasurer. The Authority shall elect the president, vice president, treasurer, and secretary <br />annually. The offices of president and vice president may not be held by the same commissioner <br />concurrently. The offices of assistant treasurer and secretary need not be held by commissioners. The <br />economic development director of the City shall be the Authority’s executive director. <br />554681v2 GAF EL185-13554681v1 gaf EL185-13 <br />