File #: 20-0095    Version: 1
Type: decision Status: Passed
File created: 1/21/2020 In control: Transportation Benefit District Board
Agenda date: 1/28/2020 Final action: 1/28/2020
Title: Election of a President and Vice President for the Transportation Benefit District (TBD) Board

Title

Election of a President and Vice President for the Transportation Benefit District (TBD) Board

 

Recommended Action

Board Treasurer Recommendation:

Move to elect the President and Vice President of the TBD for a two-year term.

 

Report

Issue:

Whether to elect the President and Vice President of the TBD for a two-year term.

 

Staff Contact:

Mark Russell, P.E., Deputy Director, Public Works Department, 360.753.8762

 

Presenter(s):

None

 

Background and Analysis:

Section 2.2 of the Transportation Benefit District (TBD) bylaws state that the officers (President and Vice President) shall be elected by the Board at the first regular meeting of the year, for a two-year term.

 

The President serves as the ceremonial head of the District and presides over all Board meetings. The Vice President serves in the absence of the President, and each officer shall hold office during said two-year term and until his or her successor is elected.

 

Current TBD Vice President Clark Gilman will oversee the election of the TBD President and Vice President at the meeting. The newly elected President will run the remainder of the meeting.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Elect the President and Vice President of the TBD for a two-year term.

2.                     Do not elect the President and Vice President of the TBD for a two-year term.

 

Financial Impact:

N/A

 

Attachments:

None