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3. Approval of minutes. <br />4. Financial matters. <br />~. Old business. <br />6. Current business. <br />7. Hearings and resolutions. <br />8. Project considerations. <br />9. New business. <br />10. Close. <br />2.6) Special 112eetines -Special meetings of the Authority shall be called by the <br />Executive Director at any time upon written request of any <br />Commissioner. Notice of special meetings shall be given to each <br />commissioner a minimum of 72 how-s in advance of such meeting. If a <br />quorum of the City Council is to be present, a public hearing notice must <br />be published in accordance with Section 2.2. <br />ARTICLE 3. <br />OFFICERS <br />3.1) Officers -The officers of the Authority shall consist of a Chair, a Vice <br />Chair, a Secretary and such other officers as shall from time to time be <br />duly selected and appointed. <br />3.2) Chair -The Chair, ~vho shall be selected from among the Commissioners, <br />shall preside at all meetings of the Commissioners and shall have general <br />charge of and control over the affairs of the Authority subject to the <br />approval of the Commissioners. <br />3.3) Vice Chair -The Vice Chair, who shall be selected from among the <br />Commissioners, shall preside at all meetings of the Commissioners in the <br />absence of the Chair and shall perform such duties as may be assigned by <br />the Commissioners. In case of death, retirement, or disability of the <br />Chair, the Vice Chair shall perform and be vested «-ith all the duties and <br />powers of the Chair. <br />3.4) Secretary -The Secretary, who shall be selected from among the <br />Commissioners, shall be responsible for the taking and preparation of <br />minutes of each meeting of the Authority. Further, the Secretary shall be <br />responsible for maintaining any appropriate files as deemed necessary by <br />3 <br />