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I <br /> . Treasurer's report <br /> . Executive Director's Deport <br /> 5. Old Business <br /> . New Business <br /> 70 Other Business which may legally come before the board' � F <br /> . Cort-esndence ommunication" ..... , . t.{., <br /> 1 .o <br /> . Next meeting <br /> 10. Meeting Adjournment <br /> At the discretion of the Chairperson, a public comment period may be added to the agenda. <br /> At the discretion of the Chairperson, the order of the agenda items may he changed at any <br /> time. <br /> All Resolutions shall be in writing and shall he copied in a Minute look of the Authorit r. <br /> Section 7. Manner of Voting. All questions coming before the Authority shall be presented <br /> in the fora of Motions or resolutions chronologically numbered. The vote on all <br /> Resolutions shall be by roll call, and each resolution and motion shall be entered in full <br /> upon the Minutes of the Meeting. For all resolutions, the ayes and nays shall be recorded. . <br /> ARTICLE IV AMENDMENTS <br /> Amendments to the -L . The Ear-Laws of the Authority shall be amended only b <br /> Resolution adopted by the affirmative vote of at least three Members of the Authority at a <br /> Regular or Special Meeting, held after seven days notice in writing of the substance of the <br /> proposed amendment shall have been sent to each Member. <br /> Adopted: September 12, 1996 <br /> Amended by resolution: April 11, 2002 <br /> Amended by resolution: September 1 , 2012 <br />