Legislation Details

File #: 24-0203    Version: 1
Type: report Status: Filed
File created: 2/27/2024 In control: PBIA Advisory Board
Agenda date: 3/6/2024 Final action: 3/6/2024
Title: Nomination Committee Report for Upcoming Elections
Attachments: 1. PBIA Ordinance (Hyperlink), 2. PBIA-Bylaws, 3. 2024 PBIA Prospective Board Members

Title

Nomination Committee Report for Upcoming Elections

 

Recommended Action

Receive a report from the nomination committee.

 

Report

Issue:

The nomination committee will update the PBIA Board about Ratepayers interested in running in the upcoming election.

 

Staff Contact:

Daisha Versaw, Senior Program Specialist, Economic Development, 360.570.5847

 

Presenter(s):

Alden Davis, Nomination Committee Representative

 

Background and Analysis:

At the January PBIA meeting, the Board delegated three members to serve as a nomination committee tasked with soliciting prospective new board members to stand for election this March.

 

Section 3.62.130 of the City’s PBIA ordinance (attachment 1) states: “The PBIA Advisory Board shall consist of an odd number totaling at least 11 member representatives of Ratepayers representing a diversity of business classifications, interests, and viewpoints.”

 

There are nine board members currently seated. The Board needs to fill two (2) vacancies to reach the minimum of 11 seats but may opt to fill four (4).

 

Tonight, the nomination committee members will report on prospective new board members who may stand for election.

 

Climate Analysis:

N/A

 

Equity Analysis:

N/A

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

Receive a report from the nomination committee.

Do not receive a report from the nomination committee at this time

 

Financial Impact:

N/A

 

Attachments:

City’s PBIA Ordinance (link)

PBIA’s Bylaws (link to PDF)

2024 PBIA Prospective Board Members