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09-22-1994
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09-22-1994
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MV City Council
City Council Document Type
City Council Packets
Date
9/22/1994
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Section 2.10 Additional Personnel <br /> • The Board may from time to time employ such personnel as it deems necessary to <br /> exercise its powers, duties and functions. The selection and compensation of such <br /> personnel shall be determined by the EDA in accordance with State law. <br /> Section 2.11 Advisory Committees <br /> The Authority may by resolution establish one or more advisory committees to the <br /> Authority. <br /> ARTICLE III. PROCEDURES OF BOARD OF COMMISSIONERS <br /> Section 3.1 Election, Term of Office, and Qualifications <br /> The President, Vice-President, and Secretary shall be elected annually at the first meeting <br /> of the year and shall be duly elected members of the Mounds View City Council. <br /> Section 3.2 Vacancies <br /> Should the office of President, Vice-President or Secretary become vacant, the EDA shall <br /> elect a successor from its membership at the next regular meeting, and such election <br /> shall be for the unexpired term of said office. When the office of Treasurer, Executive <br /> Director/Assistant Treasurer or Clerk becomes vacant, the EDA may appoint 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 EDA and exercising its powers and for all other purposes, but a smaller <br /> number may adjourn from time to time until a quorum is obtained. When a quorum is in <br /> attendance, action may be taken by the Board upon a vote of a majority of the <br /> Commissioners present. <br /> Section 3.4 Manner of Voting <br /> The manner of voting on all questions coming before the EDA shall conform to the <br /> procedures applicable to the Mounds View City Council and may be by voice or roll call. <br /> Section 3.5 Order of Business <br /> At the regular meetings of the EDA, the following shall be the order of business: <br /> 1. Roll Call <br /> 2. Approval of Agenda <br /> 3. Approval of minutes <br /> 4. Approval of consent agenda <br />
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