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Resolution No. 06-01 EDA
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Resolution No. 06-01 EDA
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10/9/2017 1:17:58 PM
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EDA
EDA Document Type
EDA Resolution
Meeting Date
01/23/2006
Resolution #
06-01
Resolution Title
Amending the By-Laws of the Economic Development Authority
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and responsibilities as the Board may from time to time and by resolution <br />prescribe. <br />Section 2.8. Executive Director. The Executive Director shall be <br />designated from time to time by the Authority, shall be the chief appointed <br />executive officer of the Authority, and shall have such additional responsibilities <br />and authority as the Board may from time to time by resolution prescribe. The <br />Executive Director shall serve at the pleasure of the Board. <br />3. Procedures of Board of Commissioners <br />Section 3.1. Annual Meeting. The annual meeting of the Board shall be <br />held at (I nb p.m. on the ';'4 &4 7,"- of the month of <br />in each year. <br />Section 3 2. Regular Meetings. The Board shall hold regular meetings on <br />the gra 3•Ikr• of each month, commencing at <br />o'clock p.m., C.T., or at other time as the Board may <br />determine. <br />Section 3.3. Special Meetings. Special meetings if the Board may be <br />called by the President or, in the event of the President's absence or inability, by <br />the Vice President at any time, upon three days prior notice to all Commissioners <br />and the Executive Director. Upon the same notice, special meetings of the .Board <br />-� may also be called by any two Commissioners. The Executive Director shall post <br />notice of any special meeting in the principal office of the Authority no less than <br />three days prior to such special meeting. <br />Section 3.4. Quorum. A quorumof the five member Board shall consist of <br />three Commissioners. In the absence of a quorum, no official action may be taken <br />by, on behalf of, or in the name of the Board or the Authority. <br />Section 3.5. Adoption of Resolutions. Resolutions of .the:.Board shall be <br />deemed adopted if approved by not less than a simple majority of all <br />Commissioners present. Resolutions may but need not be read aloud prior to vote <br />taken thereon and may but need not be executed after passage. <br />Section 3.6. Rules of Order. The meetings of the Board shall be governed <br />by the most recent edition of Robert's Rules of Order. <br />4. Miscellaneous <br />Section 4.1. Fiscal Year. The fiscal year of the Authority shall be the <br />same as the City's fiscal year. <br />Section 4.2. Treasurer's Bond. The Treasurer shall give bond to the state <br />conditioned for the faithful discharge of official duties. The bond must be <br />approved as to form and surety by the Authority and filed with the Secretary and <br />2 <br />
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