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Annual Meeting Business <br />January 3, 2005 HRi~ Meeting <br />Page 2 of 2 <br />e. Discussion of Bylaws and any sug4ested 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. Staff recommends that the HRA consider the following <br />language amendment to Sections 2.1 and 2.5 regarding the Annual Meeting <br />and Regular Meeting Times: <br />"Any annual meeting falling upon a holiday shall be held on the next <br />following business day at the same time and location." <br />"Any regular meeting falling upon a holiday shall be held on the next <br />following business day at the same time and location." <br />