My WebLink
|
Help
|
About
|
Sign Out
Home
2010-01-19_ HRA_packet_LDC_packet
Roseville
>
Commissions, Watershed District and HRA
>
Housing Redevelopment Authority
>
Agendas and Packets
>
2010
>
2010-01-19_ HRA_packet_LDC_packet
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
4/9/2015 3:04:48 PM
Creation date
2/22/2011 11:31:10 AM
Metadata
Fields
Template:
Commission/Committee
Commission/Authority Name
Housing Redevelopment Authority
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
1/19/2010
Commission/Committee - Meeting Type
Regular
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
66
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
3.PROCEDURES OF THE BOARD OF COMMISSIONERS <br />SECTION 3.1. Annual Meeting. The annual meeting of the Board shall be held on the <br />rd <br />3 Tuesday of the month of January in each year. <br />rd <br />SECTION 3.2. Regular Meetings.The Board shall hold regular meetings on the 3 of <br />each month, commencing at a time the Board determines. <br />SECTION 3.3. Special Meetings. Special meetings of the Board may be called by the <br />Chairperson or, in the event of the Chairperson’s absence or inability, by the Vice <br />Chairperson at any time, upon twenty-four hours prior notice to all Commissioners and the <br />Clerk and Executive Director. Upon the same notice, special meetings of the Board may also <br />be called by any two Commissioners. The Clerk shall post notice of any special meeting in <br />the principal office of the Authority no less than twenty-four hours prior to such special <br />meeting. <br />SECTION 3.4. Quorum. A quorum of the Board shall consist of four if the Board <br />consists of seven Commissioners and three if the Board consists of five Commissioners. In <br />the absence of a quorum, no official action may be taken by, on behalf of, or in the name of <br />the Board or the Authority. <br />SECTION 3.5. 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. <br />Resolutions may but need not be read aloud prior to vote taken thereon and may but need not <br />be executed after passage. <br />SECTION 3.6. Rules of Order. The presider shall conduct the meetings of the Board in <br />such a fashion as to efficiently transact public business in compliance with law and fairness. <br />In this regard, Robert’s Rules of Order may be used as a parliamentary guide, but the sense of <br />the Board operating in compliance with law and fairness rather than Robert’s Rules of Order <br />shall prevail in resolving all procedural issues. Board members may appeal procedural <br />decisions of the presider by a motion that is made and seconded at the time of the presider’s <br />action or inaction. Such appeal motion shall have priority over all other motions. A majority <br />of the quorum in attendance voting in favor of the appeal motion is sufficient to reverse the <br />presider’s ruling. <br />4.PROCEDURES OF THE BOARD OF COMMISSIONERS <br />SECTION 4.1. Fiscal Year. The fiscal year of the Authority shall be the calendar year. <br />SECTION 4.2. 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 />SECTION 4.3. 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 />\\metro-inet.us\Roseville\HRA\2010 Meetings\01.19.10\9a_bylaws\By-laws_amended041508.doc <br /> <br />
The URL can be used to link to this page
Your browser does not support the video tag.