Laserfiche WebLink
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 /> and to each member of the governing body of the City and shall be posted at the Authority's <br /> principal office. <br />