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HomeMy WebLinkAbout5.a. Exec Sum Election of Officers EXECUTIVE SUMMARY Port Authority Regular Meeting: April 21, 2015 AGENDA ITEM: AGENDA SECTION: Election of Chair, Vice Chair and TreasurerNew Business PREPARED BY: AGENDA NO. Kim Lindquist, Deputy Director5.a. ATTACHMENTS: APPROVED BY: None ddj RECOMMENDED ACTION: Elect a Chairperson, Vice Chairperson, and Treasurer for the Port Authority for the year 2015. BACKGROUND The Bylaws of the Port Authority require the election of the Chairperson, Vice Chairperson, and Treasurer at its annual meeting. After the 2014 elections the Chairperson was Jeff Weisensel; Vice Chairperson was Dan Wolf; and Treasurer was Carl Peterson. At this time the only sitting officer is the Chairperson. RECOMMENDATION Elect a Chairperson, Vice Chairperson, and Treasurer for the Port Authority for the year 2015.