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Agenda Item 9a. <br />A majority of the quorum in attendance voting in favor of the appeal motion is sufficient to <br />reverse the presider’s ruling. <br /> <br />SECTION 4.7. Conflict of Interest. Any Commissioner or employee who has a financial <br />interest in any matter that is before the Authority shall publicly state the nature of said <br />interest, excuse himself or herself from participation in the discussion or any decision-making <br />process regarding the matter, and comply with the requirements of Minnesota Statutes, <br />Section 469.009, as amended. <br /> <br />5.PROCEDURES OF THE HRA BOARD <br /> <br />SECTION 5.1. Fiscal Year. The fiscal year of the Authority shall be the calendar year. <br /> <br />SECTION 5.2. Execution of Contracts. All contracts, notes and other written <br />agreements or instruments to which the Authority is a party or signatory or by which the <br />Authority may be bound shall be executed by the Chairperson and/or the Executive Director <br />or by such other Commissioners or officers of the Authority as the Board may be resolution <br />prescribe. <br /> <br />SECTION 5.3. Amendment of By-Laws. These By-Laws may be amended by the Board <br />only by not less than a majority vote of all the Commissioners, provided that any such <br />proposed amendment shall first have been delivered to each Commissioner at least five days <br />prior to the meeting at which such amendment is considered. <br />H:\\2015_mtg\\10.01.15.special.meeting\\9a. amendment of by-laws\\Roseville HRA Bylaws - 395206v5.doc <br />395206v5 SJB RS275-1 <br />