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diem to their respective members pursuant to their own policy and procedures. There shall be no <br /> alternate members of the Board. <br /> ARTICLE III - OFFICERS <br /> Section 3.1. Officers. The officers of the Authority shall be a Chair and a Vice Chair, each <br /> of whom shall have the usual duties and powers of such offices, the duties and powers given to <br /> them by the Board from time to time, and those duties and powers prescribed by Minnesota law <br /> or these bylaws. The Chair and Vice Chair shall be elected annually by the Board. The Chair shall <br /> be the non-elected official member appointed by the City; the Vice Chair shall be appointed by the <br /> Ramsey County Board from its members on the JDA Board. <br /> Section 3.2. Chair. The Chair shall preside at all meetings of the Board. Except as <br /> otherwise authorized by resolution of the Board, the Chair shall sign all contracts, deeds, and other <br /> instruments made or authorized by the Board. At each meeting the Chair shall submit such <br /> recommendations and information as he or she may consider proper concerning the business, <br /> affairs, and policies of the Authority. <br /> Section 3.3. Vice Chair. The Vice Chair shall perform the duties of the Chair in the <br /> absence or incapacity of the Chair. In case of the resignation or death of the Chair, the Vice Chair <br /> shall perform the duties of the Chair until such time as the Board shall elect a new Chair. <br /> Section 3.4. Administrative Director. The County shall appoint the Administrative <br /> Director of the Authority. The Administrative Director shall be the chief administrative officer of <br /> the Authority, shall have general supervision over the administration of its business and affairs, <br /> subject to the direction of the Authority, and shall have such additional responsibilities and authority <br /> as the Board may from time to time by resolution prescribe. The Administrative Director shall serve <br /> at the pleasure of the County. <br /> Section 3.5. Development Director. The City shall appoint the Development Director of <br /> the Authority. The Development Director shall have general supervision over code enforcement <br /> activities on the TCAAP Site and oversee the JDA development review process, subject to the <br /> direction of the Board, and shall have such additional responsibilities and authority as the Board may <br /> from time to time by resolution prescribe. The Development Director shall serve at the pleasure of <br /> the City. <br /> Section 3.6. Additional Personnel. The Board may from time to time employ such <br /> personnel as it deems necessary to exercise its powers, duties, and functions. The selection and <br /> compensation of such personnel shall be determined by the Board, in consultation with the City and <br /> County. <br /> Section 3.7. AdvisoKy Committees, The Authority may by resolution establish one or more <br /> advisory committees to the Authority. <br /> Page 2 of S <br /> 4211190 MTN TW185-1 <br />