File #: 17-635    Version: 1 Name:
Type: Information/Discussion Item Status: Agenda Ready
File created: 1/30/2017 In control: Housing & Redevelopment Authority
On agenda: 2/9/2017 Final action:
Title: Housing & Redevelopment Authority (HRA)-Election of Officers

DATE:                     February 9, 2017

 

TO:                                           Members of the Housing & Redevelopment Authority

 

FROM:                     Janine Atchison, Housing Coordinator

 

Title

Housing & Redevelopment Authority (HRA)-Election of Officers

 

Body

SUMMARY AND ACTION REQUESTED:

The HRA is requested to hold an election for the office of Vice-Chair for the HRA Board of Directors.

 

BACKGROUND:

Article II of the HRA by-law states:  “Section 1. Officers.  The officers of the Authority shall be a Chair, Vice-Chair, and a Secretary.  All officers shall be members of the Board and shall be elected annually.”

At the January 12, 2017 meeting, the HRA Board voted to re-elect Dana Norvold as chair and Jayne Hager Dee as Secretary for 2017.  As per Article II of the HRA by-laws, the HRA Board of Directors must also elect a vice-chair for 2017.

 

RECOMMENDATION:

No Staff recommendations at this time.