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Section 3.2 Vacancies <br />Should the office of President, Vice-President, Treasurer or Secretary become vacant, <br />the E-~-A Authoritv shall elect a successor from its membership at the next regular <br />meeting, and such election shall be for the unexpired term of said office. When the <br />office of Executive Director ~,~-Gle~k or Assistant Treasurer becomes vacant, the ~zca~ <br />Authoritv shall aaaoint el;~e': a successor. <br />Section 3.3 Quorum <br />Three (3) Commissioners shall constitute a quorum for the purpose of conducting the <br />business of the €~A Authoritv and exercising its powers and for all other purposes, but <br />a smaller number may ad}eur+~ convene from time to time until a quorum is obtained. <br />When there is a quorum of the Authoritv +s-it~ ~++°n~~^~°, action may be taken by the <br />Board upon a vote of a majority of the Commissioners present. <br />Section 3.4 Manner of Voting <br />The manner of voting on all questions coming before the ~ Authoritv shall conform to <br />the procedures applicable to the Mounds View City Council and may be by voice or roll <br />call. Only Commissioners may vote on matters before the Authority. <br />Section 3.5 Order of Business <br />At the regular meetings of the ESA Authori~, the following shall generally be the order <br />of business: <br />1. Roll Call <br />2. Approval of Agenda <br />3. Approval of Minutes <br />4. Approval of Consent Agenda <br />5. Bills and Communications <br />6. Hearings <br />7. Authoritv Business <br />8. Reports <br />9. Adjournment <br />Section 3.6 Adoption of Resolutions <br />Page 4 Mounds View EDA Bylaws <br />Draft Last Revised January 11, 2010 <br />