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Annual Meeting Business <br />January 2, 2007 HRA Meeting <br />Page 2 of 2 <br />US Bank <br />• Riverview Community Bank (in Otsego) <br />e. Discussion of Bylaws and any suggested amendments <br />The HRA annual meeting provides the opportunity to review the bylaws and <br />enabling resolution, which are attached, for suggested changes by the <br />commissioners. <br />Chair Wilson has requested discussion of a proposed amendment to the <br />Bylaws Section 2.2 and 2.5 that would change the HRA meeting time from <br />5:00 p.m. to 5:30 p.m. The amended sections would read as follows: <br />2.1) Annual Meeting -The annual meeting of the Authority shall be held at <br />the principal office of the Authority on the first Monday of January at 5:30 <br />p.m., or such other location as designated in the notice of the annual <br />meeting. Any annual meeting falling upon a holiday shall be held on the next <br />following business day at the same time and location. <br />2.5) Regular Meeting and Order of Business at Regular Meetings -Regular <br />Meetings shall be held by the Authority on the first Monday of each month <br />at 5:30 p.m. at the principal office of the Authority, unless otherwise <br />designated, and shall be open to the public. Any regular meeting falling upon <br />a holiday shall be held on the next following business day at the same time <br />and location. <br />