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5 <br /> By consensus Commissioner Cathy Carroll was nominated for the <br /> office of Secretary. There being no further nominations, the <br /> motion was put to a vote and was adopted by the following vote: <br /> Ayes: Commissioners Lilyn Heather Hester Stuart A Wallace <br /> Richard Keith Coleman, Cathy Fields Carroll William H Bracey and <br /> Edward G. Siebert <br /> Noes: none <br /> Not Voting: Commissioner none <br /> By consensus Commissioner Stuart Wallace was nominated for the <br /> office of Assistant Secretary. There being no further nominations, <br /> the motion was put to a vote and was adopted by the following vote: <br /> Ayes: Commissioners Lilyn Heather Hester, Stuart A Wallace <br /> Richard Keith Coleman, Cathy Fields Carroll, William H Bracey and <br /> Edward G. Siebert <br /> Noes: none <br /> Not Voting: Commissioner none <br /> The Authority attorney presented a draft of a proposed bylaw <br /> amendment for the Authority which was read in full. Commissioner <br /> Keith Coleman moved that the bylaw amendment be adopted as read and <br /> incorporated in the minutes of this meeting, which motion was <br /> seconded by Commissioner Ed Siebert. The motion was put "to a vote <br /> and was adopted by the following vote: <br /> Ayes: Commissioners Lilyn Heather Hester, Stuart A. Wallace, <br /> Richard Keith Coleman, Cathy Fields Carroll, William H. Bracey and <br /> Edward G. Siebert <br /> Noes: none <br />