The annual meeting of the Board of the Authority shall be held on the same day, time and place as the regular meeting for the month of January as established pursuant to § 1-302, "Regular Meetings."

Regular meetings of the Authority shall be held once a month at an advertised date and time as established by resolution.

Special meetings of the Board of the Authority may be held whenever called by the Chairman or by any two of the members of the Board. Notice of any such meeting shall be mailed to each member of the Board, addressed to him at his residence or usual place of business, not later than three days before the day on which the meeting is to be held or be sent to him at such place by telegraph, or be delivered personally, or by telephone, not later than the day before the day on which the meeting is to be held. Except as may otherwise be indicated in the notice of the meeting, any and all business may be transacted at any special meeting.

At all meetings of the Board of the Authority a majority of the members of the Board shall constitute a quorum for the purpose of transacting business; provided, however, that a smaller number may meet and adjourn to some other time or until a quorum is obtained.

The voting on all questions coming before the Board of the Authority shall be by roll call, and the ayes and nays shall be entered upon the minutes of such meeting, unless the vote is unanimous of all members present, and in that case the minutes shall so indicate.