EDA Packet 01-20-2026 - Laserfiche WebLink

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Amended Res. 23-01 Amended January 2024 2.6) Regular Meetings (01) Time and Place - Regular meetings shall be held on the 3rd 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 determined by the Authority at its annual meeting, unless the Authority, by subsequent resolution, establishes a different time and place for regular meetings. (02) Notice - No separate notice need be given for regular meetings held at the time and place designated by the Enabling Resolution of the Authority. (03) Order of Business - The suggested order of business at regular meetings shall be: 1. Call meeting to order 2. Consider Agenda 3. Consent Agenda 4. Open Forum 5. Public Hearings 6. General Business 7. Work Session 8. Adjournment 2.7) Special Meetings - Shall be called by the executive director at any time upon written request of any commissioner or by the executive director. Notice shall be given to each commissioner and to each member of the governing body of the City and shall be posted at the Authority's principal office. 2.8) Attendance Policy - The city council has adopted an Attendance Policy applicable to all commissioners. The city council may amend the Attendance Policy from time to time. At all times, commissioners shall comply with the Attendance Policy then in effect on file with the executive director. Failure to comply with the Attendance Policy may result in removal from the board of commissioners in accordance with the Attendance Policy. Article 3 Officers and Staff 3.1) Officers - Authority officers shall consist of a president, a vice president, a treasurer, a Page 17 of 40