HomeMy WebLinkAbout5.a. Exec Sum Election of Officers
EXECUTIVE SUMMARY
Port Authority Regular Meeting: May 15, 2018
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 2018.
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 2017 elections the Chairperson was Jeff
Weisensel; Vice Chairperson was Dan Wolf; and Treasurer was Mark DeBettignies.
As Chair Weisensel mentioned at the last meeting, the organizational meeting per the bylaws includes a
recap of the financial position of the Port Authority. In speaking with the Finance Director, he suggested
providing the Port Authority the appropriate section of the CAFR (Comprehensive Annual Financial
Report) which will be available in June. This information will be provided at the next meeting, when the
auditors are finished with their work regarding the financials from 2017.
RECOMMENDATION
Elect a Chairperson, Vice Chairperson, and Treasurer for the Port Authority for the year 2018.