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2018-08-27 EDA Packet
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2018-08-27 EDA Packet
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8/27/2018 9:38:52 AM
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8/27/2018 8:46:21 AM
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Section 4. Order of Business. At the regular mIngs of the Board the following <br /> shall be the order of business: <br /> 1. Roll call. <br /> 2. Approval of the minutes of previous meeting. <br /> 3. Bills and communications. <br /> 4. Reports. <br /> 5. Unfinished business. <br /> 6. New business. <br /> 7. Adjournment. <br /> All resolutions shall be written or transcribed and shall be retained in the journal of the <br /> proceedings maintained by the Secretary. <br /> Section 5. Adoption of Resolutions. Resolutions of the Board shall be deemed <br /> adopted if approved by not less than a simple majority of all Commissioners present,unless a <br /> different requirement for adoption is prescribed by law. Resolutions may but need not be read <br /> aloud prior to vote taken thereon and may but need not be executed after passage. <br /> Section 6. Rules of Order. The meetings of the Board shall be governed by the most <br /> recent edition of Robert's Rules of Order. <br /> ARTICLEIV-MISC LLA NOUS <br /> Section 1. Amendments to Bylaws. The bylaws of the Authority shall be amended <br /> only by resolution approved by at least three of the members of the Board. <br /> Section 2. Fiscal Year. The fiscal year of the Authority shall coincide with the fiscal <br /> year of the City of[NameofCity], Minnesota. <br /> Adopted on [Year]- <br /> 4 <br /> 46 <br />
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