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File #: 18-0854    Version: 1
Type: report Status: Filed
File created: 9/5/2018 In control: PBIA Advisory Board
Agenda date: 9/13/2018 Final action: 9/13/2018
Title: Form a Nominating Committee for 2018 Board Elections
Attachments: 1. 2018 election info, 2. PBIA Board Member nomination form

Title

Form a Nominating Committee for 2018 Board Elections

 

Report

Issue:

Whether to form a nominating committee to recruit ratepayers to run for PBIA Boardmember election this fall

 

Staff Contact:

Amy Buckler, Downtown Programs Manager, 360-570-5847, abuckler@ci.olympia.wa.us

 

Presenter(s):

Amy Buckler

 

Background and Analysis:

The PBIA holds advisory board elections each year. With three current boardmember terms expiring this December plus three existing vacancies, there will be six seats to fill.

 

The PBIA Bylaws state,

 

Section 10.01.01. Each year, a nominating committee, shall in September select from among the ratepayers in good standing persons to stand for election as Advisory Board members. Ballots shall be (e)mailed to current ratepayers in good standing. Newly elected Advisory Board members will be installed the first board meeting of January.

 

At this meeting, the Board should form a nominating committee to recruit ratepayers to stand for election. See attached for more information.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

Form a nominating committee

 

Financial Impact:

None

 

Attachments:

2018 Election info

Nomination Form