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Section 5.1. Regular MeetinLs. The Board naayshall hold regular meetings according to a <br /> meeting schedule adopted or revised from time to time by resolution of the Board, and shall hold at <br /> least one regular meeting per year. Unless otherwise agreed by the City and Cou t a eetin s o <br /> the ARd orit shall e held at t_heArdcn Hik City hall. The Board shall not meet at times of <br /> regularly scheduled meetings of the Ramsey County Board or Arden Hills City Council unless <br /> agreed to by the City and County. 11 eetin s of the a rit shall be c ducted ursu he <br /> requirements of the Minne t en Meeting Law "OML" d the Minnesota Gover e to <br /> Practices Act " G PA" as ended. <br /> Section 5.2. Special Meetings. Special meetings of the Board may be called by the <br /> c-laa Chair or any two i =EcrsCommissionem for the purpose of transacting any business <br /> designated in the call notice. The call notice for a special meeting may be delivered to each <br /> eem ,-� Commis,%Qner or may be mailed to the business or home address of each <br /> eenHnOmonetC at least three (3) days prior to the date of such special meeting. Notice <br /> of any special meeting shall also be posted and/or published as may be required by law. <br /> Section 5.3. Quorurn. The powers of the Authority shall be vested in the Board. T4ifee+3) <br /> eomfnissioneimiEgur 4 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 smaller number <br /> may adjourn from time to time until a quorum is obtained. When a quorum is in attendance, action <br /> may be taken by the Board upon a vote of a majority of the Commissioners present. <br /> Each member of the• DA Board shall have one vote. <br /> Section 5.4. Order of Business. At the regular meetings of the Board the following shall be <br /> the order of business as directed by the Chair: <br /> 1. Open meeting, roll call of fsC2mrni=s=sLo=n=ers present <br /> 2. Approval of a.enda <br /> 3. Approval of4he minutes of-p;;:.<<- � eLti�:g <br /> 4. rapproval of consent agenda <br /> 5. 01d business <br /> 6. Public hearings <br /> 7. New business <br /> n, EweutiveA Administrative Director's report <br /> 9. Aeeetif4s payable Develo ent Direct re o <br /> 0thff 10 mmi, i ner a da e reports;-een ntmieatiefl-s <br /> 11. Adjournment <br /> Section 5.5. Adoption of Resolutions. Peselutiens&resolu ion of the Board shall be <br /> deemed adopted if a quorum. i&nm&e=nA and the re cation is approved by not less than a simple <br /> majority of all Commissioners present, unless a different requirement for adoption is <br /> prescribed by law. <br /> . . Resolutions shall be reduced to writing and <br /> shall be executed after passage by the Chair and Exeeuti-ve&ministrative Director. All resolutions <br /> Page b of-7$ <br /> 421119v45 MTN TW 185-1 <br />