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2013.01.14 EDA Packet
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2013.01.14 EDA Packet
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9/7/2017 1:03:11 PM
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9/7/2017 1:03:10 PM
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Commissions
Meeting Date
1/14/2013
Document Type
Agenda/Packets
Commission Name
EDA
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bank or banks as the Board may select. The Treasurer and Assistant Treasurer shall sign <br /> all orders and checks for the payment of money and shall pay out and disburse such <br /> moneys under the direction of the Board. The Treasurer shall keep regular books of <br /> accounts showing receipts and expenditures and shall render to the Board, at least <br /> annually (or more often when requested), an account of such transactions and also of the <br /> financial condition of the Authority. The Assistant Treasurer shall act as the Treasurer's <br /> agent and assistant to perform the above-described duties, subject to the Treasurer's <br /> approval thereof. <br /> Section 6. Additional Duties. The officers of the Authority shall perform <br /> such other duties and functions as may from time to time be required by the Board or the <br /> bylaws or rules and regulations of the Authority. <br /> Section 7. Vacancies. Should the office of President, Vice-President, <br /> Treasurer, Assistant Treasurer or Secretary become vacant, the Board shall elect a <br /> successor at the next regular meeting, or at a special meeting called for such purpose, and <br /> such election shall be for the unexpired term of said officer. <br /> Section 8. Additional Personnel. The Board may from time to time employ <br /> such personnel as it deems necessary to exercise its powers, duties, and functions. The <br /> selection and compensation of such personnel shall be determined by the Board. <br /> ARTICLE III - MEETINGS <br /> Section 1. Regular Meetings. The regular meetings of the Board shall occur <br /> according to a meeting schedule, if any, adopted or revised from time to time by <br /> resolution of the Board. <br /> Section 2. Special Meetings. Special meetings of the Board may be called by <br /> the President or any two members of the Board for the purpose of transacting any <br /> business designated in the call. The call for a special meeting may be delivered at any <br /> time prior to the time of the proposed meeting to each member of the Board or may be <br /> mailed to the business or home address of each member of the Board at least two (2) days <br /> prior to the date of such special meeting. At such special meeting no business shall be <br /> considered other than as designated in the call, but if at least four members of the Board <br /> are present at a special meeting, any and all business may be transacted at such special <br /> meeting. Notice of any special meeting shall be posted and/or published as may be <br /> required by law. <br /> Section 3. Quorum. The powers of the Authority shall be vested in the <br /> Board. Four Commissioners shall constitute a quorum for the purpose of conducting the <br /> business and exercising the powers of the Authority and for all other purposes, but a <br /> smaller number may adjourn from time to time until a quorum is obtained. When a <br /> quorum is in attendance, action may be taken by the Board upon a vote of a majority of <br /> the Commissioners present. <br /> Section 4. Order of Business. At the regular meetings of the Board the <br /> following shall be the order of business: <br />
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