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HomeMy WebLinkAbout5.a. Exec Sum Election of OfficersEXECUTIVE SUMMARY Port Authority Regular Meeting: April 18, 2017 AGENDA ITEM: Election of Chair, Vice Chair and Treasurer AGENDA SECTION: New Business PREPARED BY: Kim Lindquist, Deputy Director AGENDA NO. 5.a. ATTACHMENTS: None APPROVED BY: LJM RECOMMENDED ACTION: Elect a Chairperson, Vice Chairperson, and Treasurer for the Port Authority for the year 2017. BACKGROUND The Bylaws of the Port Authority require the election of the Chairperson, Vice Chairperson, and Treasurer at its annual meeting which is the first meeting in April. After the 2016 elections the Chairperson was Jeff Weisensel; Vice Chairperson was Dan Wolf; and Treasurer was Bob Smith. RECOMMENDATION Elect a Chairperson, Vice Chairperson, and Treasurer for the Port Authority for the year 2017.