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<br />6 <br />4859-6924-4449\6 <br />Enabling Resolution, Bylaws, Transfer Resolution and Ordinance Checklist <br />_____ Board Size (Optional) <br />____3 - Minimum of 1 City Council member <br />____5 - Minimum of 2 City Council members <br />____7 - Minimum of 2 City Council members <br />_____ Officers/Staff Powers and Duties <br />____- President ____- Executive Director <br />____- Vice President ____- Engineers <br />____- Treasurer ____- Technical/Support Staff <br />____- Assistant Treasurer ____- Secretary <br />_____ Procedures <br />____- Board Compensation ____- Quorum <br />____- Budget ____- Treasurer’s Bond <br />____- Fiscal Year ____- Reports/Financials/Audits <br />____- Corporate Seal ____- Professional/Technical Services <br />____- Annual/Monthly/Special Meetings ____- Amendments to By-Laws <br />____- Depositories ____- Conflict of Interest <br />_____ Committee Structure (optional) <br />____- Local Publicity ____- Business Retention and Expansion <br />____- Planning and Zoning ____- Marketing <br />____- Sites and Buildings ____- Advisory <br />_____ Transfer of Authority and Programs <br />_____ Economic Development Powers <br />____- Economic Development Districts ____- Redevelopment Districts <br />____- Acquisition of Property ____- Options <br />____- Eminent Domain ____- Contracts <br />____- Limited Partnerships ____- Rights and Easements <br />____- Acceptance of Public Land ____- Foreign Trade Zone <br />____- Public Facilities ____- Government Agent <br />____- Studies/Analysis/Research ____- Public Relations <br />____- Loans ____- Use of Proceeds <br />____- Mined Underground Space ____- Levy of Taxes <br />____- Advances ____- Issuance of Bonds <br />_____ Housing and Redevelopment Powers <br />____- Acquisition of Open Land ____- Acquisition of Unused Land <br />____- Sale of Real/Personal Property ____- Studies <br />____- Comprehensive Plans ____- Inventory of Land/Buildings <br />____- Joint Powers Agreements ____- Parking Facilities <br />____- Bonding Authority ____- Special Benefit Tax <br />____- Property Tax Exemption ____- Borrowing/Acceptance of Funds <br />____- Rehabilitation Loan/Grants ____- Interest Reduction Program <br />_____ Limitations on Powers <br />____- Limitations on All Powers ____- Limitations on Individual Powers