11-29-00 Meeting of the Tax Increment Reinvestment Zone Number One Minutes

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e e TABLE OF CONTENTS ' ARTI ClE I PURPOSES.... ........................ ............ .......... ......... ................... ..................... ........................ 1 ARTICLE II BOARD OF DIRECTORS ...... ....... .......... ............................... ............................................... 2 Section 1. Appointment, Classes, Powers, Number, and Term or Office .............................2 ' Section 2. Meetings of Directors............ ......... ......... ..................................... .......... ............ 3 Section 3. Annual Meetings. ................. .................................... .................. ..... ................... 3 Section 4. Regular Meetings ....... ........................................................................................ 3 Section 5. Special and Emergency Meetings....................................................................... 3 Section 6. Quorum..................................... ......... .................... ................ .......... ......... .... ...... 4 Section 7. Conduct of Business.. ............... ................... ................... ................................... 4 Section 8. Executive Committee, Other Committees ...........................................................4 Section 9. Compensation of Directors ................................................................................. 5 Section 10. ' Directors Reliance on Consultant Information..................................................... 5 ARTI ClE III OFFICERS ............ ............... ............ ..... ....... ................... ...... .............. ........ ........ ................ 5 Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Tilles and Term of Office. ...................................................................................5 Powers and Duties ofthe Chairperson ...............................................................5 Powers and Duties ofthe Vice Chairperson.................... ..... .......... .......... ........... 6 Powers and Duties of the President.................................................................... 6 Vice Presidents ... .,...~....... ..... ..... ............ ..............;.... ....... ....................... ............6 Treasurer............ ...................... ............. ............. ~...... ..................... ................. ".6 Seaetary ........................ ............ .......... ............ ......... ..... ......... ..... ..................... 6 Compensation............... .............. .............. .......... ....... .......... ........... ....... ............7 Officers Reliance on Consultant Information ...................................................... 7 ARTI ClE IV MISCEUANEOUS PROViSiONS,....................... ............~.................. .......... .............. .........7 Section 1, Section 2. Section 3. Section 4. Section 5. Section 6. Fiscal Year and Audits .......................................................................................7 Seal................................................... ................................ ....~. .............. ............8 Notice and Waiver of Notice ....:......................... :................................................ 8 Resignations...................................................................... .................... ............ 8 Gender........:............... .... ............ ........ ............................... .~.. .................... ...:.... 8 Ap~priations and Grants.... ........... ..... ...................... ...... .......... ...................... ...8 ARTICLE V INDElYINIFICA TION OF DIRECTORS AND OFFICERS ......................................................; a Section 1. Right to Indemnification ............. ...................................................... .....,............. 8 , Section 2. Advance Payment .,.... ........................................................................................ 9 Section 3. Indemnification of Employees and "gents .......................................................... 9 Section 4. Appearance as a Witness................................................................................... 9 Section 5. Non-exclusivity of Rights ................................ .................................................. 10 Section 6. Insurance ............ ..................... ......................... ................. ............. ........... ...... 10 Section 7. , ,Notificaljon .......... .......... ............ ......... .............. .......... ......... ............................. 10 Section 8. Savings Clause .....................................,..........................................................10 ARTICLE VI PROVISIONS RELATING TO MINORITY CONTRACTING............................................... 10 ARTICLE VII CODE OF ETHICS ...........................................................................................................11 Section 1. Section 2. Section 3. Section 4. Section 5.'. Policy and Purposes ..............................................................,............. 11 Conflicts of Interest ............:............... ..................................,............... 11 f . " 12 Acceptance 0 Gifts ........ .................................................... ................. Bribery............................ ..............::............................. ............................ 12 , ~ Nepotism ............ ..... ....... ................ ......... ....... ..... .......... .:...... .............. 13 . ... ARTI ClE VI I I AMENDMENTS ...... .....'....,........... ........... ......................... ............ ..... ...........~.....: ........ ...... 13 , I ~. I