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3. Approval of minutes. <br />4, Financial matters. <br />~. Old business. <br />5. Current business. <br />'~. ~3ea~°ings and ~~esolut~ons. <br />S. Project considerations. <br />~, New us~ness. <br />~~. Close. <br />2.6} S~ecia~_11~eetin~s -Special meetings of the .Authority shall be called by the <br />Executive Dh.~ectar at an~r time upon u~ritten request of any <br />Commissioner. Notice of special meetings shall be given to each <br />cozn~.issione~° a minimum of 72 hours in ad~rance of such meeting. zf a <br />quorum of the CIt~T Council is to be present, a pubfi.c heap^ing notzce must <br />be published in accordance with Section ~.~. <br />AR~T~ CLE 3 . <br />OFFICERS <br />3.1} Officers -'the af~.cers of the Authority shad consist of a Chair, a Vice <br />Chair^, a Secretary and such other of:~icers as shall fi.°om time to time be <br />dul~r selected and appointed. <br />3.2} Chair -The Chair, who shad. be selected f~.~on~ among the Commissioners, <br />shall p~~eside at all meetings of the Commissioners and shall have general <br />charge of and control over the affairs of the Autl~.ority subject to the <br />appa,~oval of the Commissioners. <br />3.3} Vice Chair -The Vice Chau°, who shall be selected f~~om among the <br />Commissioners, shall preside at all meetings of the Commissioners in the <br />absence of the Chain and shad perform. such duties as maybe assigned by <br />the Cox~missioners, fn case of death, reth.7e~.ent, or disability of the <br />Chain, the Vice Chain shah. perform and be vested ~~fith all the duties and <br />powers of the Chain. <br />3,~} Secretary -The Secretary, who shall be selected frRom among the <br />Commissioners, shall, be responsible for the taking and p~^epa~1ation of <br />minutes of each meeting of the A.utb.arity, Fu~1the~°, floe Secretary shall be <br />responsible far mai~7taining any appropriate files as deer~.ed necessa~~y b~T <br /> <br />