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11. Designation of place of meeting during the remainder of calendar year. <br />12. Determination of dates of meeting during the remainder of calendar year. <br />13. Discussion of any modifications or amendments to the Statute or the <br />enabling resolution. <br />14. Discussion of Bylaws and any suggested amendments. <br />2.6) Regular Meetings <br />(01) Time and Place -Regular meetings of the Authority shall be held on the <br />second Monday of each calendar month at 5:30 p.m. Any regular meeting <br />falling upon a holiday shall be held on the next business day at the same time <br />and place. Regular meetings shall be held by the Authority at such time and <br />place as determined by the Authority at its Annual Meeting, unless the <br />Authority by subsequent resolution establishes a different time and place for <br />regular meetings. <br />(02) Notice - No separate notice need be given for regular meetings held at the time and <br />place designated by Resolution of the Authority. <br />(03) Order of Business -The suggested order of business at regular meetings shall be the <br />following: <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 -Special meetings of the Authority shall be called by the <br />Executive Director at any time upon written request of any Commissioner, or may be called <br />by the Executive Director. Notice of Special Meetings shall be given to each Commissioner <br />