3-28-94 EDA Bylaws - Laserfiche WebLink

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Section 2.10 Additional Personnel The Board may from time to time employ such personnel as it deems necessary to exercise its powers, duties and functions. The selection and compensation of such personnel shall be determined by the EDA in accordance with State law. Section 2.11 Advisory Committees The Authority may by resolution establish one or more advisory committees to the Authority. ARTICLE III. PROCEDURES OF BOARD OF COMMISSIONERS Section 3.1 Election, Term of Office and Qualifications The President, Vice -President, and Secretary shall be elected annually at the first meeting of the year and shall be duly elected members of the Mounds View City Council. Section 3.2 Vacancies Should the office of President, Vice -President or Secretary become vacant, the EDA shall elect a successor from its membership at the next regular meeting, and such election shall be for the unexpired term of said office. When the office of Treasurer, Executive Director/Assistant Treasurer or Clerk becomes vacant, the EDA may appoint a successor. Section 3.3 Quorum Three (3) Commissioners shall constitute a quorum for the purpose of conducting the business of the EDA and exercising its powers and for all other purposes, but a smaller number may adjourn from time to time until a quorum is obtained, When a quorum is in attendance, action may be taken by the Board upon a vote of a majority of the Commissioners present. Section 3.4 Manner of Voting The manner of voting on all questions coming before the EDA shall conform to the procedures applicable to the Mounds View City Council and may be by voice or roll call. Section 3.5 Order of Business At the regular meetings of the EDA, the following shall be the order of business: 1. Roll Call 2. Approval of Agenda 3. Approval of minutes 4. Approval of consent agenda