File #: 20-0672    Version: 1
Type: discussion Status: Filed
File created: 8/25/2020 In control: PBIA Advisory Board
Agenda date: 9/2/2020 Final action: 9/2/2020
Title: Board Member Appointment
Attachments: 1. Alana Carr Letter of Interest, 2. Heather Chambers Letter of Interest, 3. Konrad Bruns Letter of Interest

Title

Board Member Appointment

 

Recommended Action

Move to appoint new board members

 

Report

Issue:

Whether to appoint new board members to open board positions

 

Staff Contact:

Max DeJarnatt, Senior Program Specialist, Community Planning & Development, 360.570.3723

 

 

Presenter(s):

Max DeJarnatt, Senior Program Specialist,

 

Background and Analysis:

 

In August, at the request of the PBIA board, city staff emailed ratepayers a nominating committee was formed to solicit potential board candidates for the 2020 election. Three people responded to the request:

                     Alana Carr of Captain Little

                     Heather Chambers of Burial Grounds

                     Konrad Bruns of Stellar Juice

Each has provided the board with a letter of interest (attached)

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Appoint new members to term ending December 31st, 2020

2.                     Appoint new members to terms ending in following years

2.                     Do not appoint new members at this time.

 

Financial Impact:

None.

 

Attachments:

Alana Carr Letter of Interest

Heather Chambers Letter of Interest

Konrad Bruns Letter of Interest