File #: ACT 16-100    Version: Name:
Type: Miscellaneous Item Status: Passed
File created: 11/15/2016 In control: Executive Board
On agenda: 1/18/2017 Final action: 1/18/2017
Title: Executive Board Bylaws Amendments & Updates Shelby Powell, MPO Staff
Indexes: Bylaws - executive board
Attachments: 1. Executive Board Bylaws Amendments

Title

Executive Board Bylaws Amendments & Updates

Shelby Powell, MPO Staff

 

Body

The Bylaws for the Executive Board have not been updated officially since 2012. This update to the Bylaws proposes adding the Town of Archer Lodge to the voting membership and weighted voting roster with one vote. The update also reflects current population in the 1/10,000 population weighted voting structure. The update also changes the term limit for Chair and Vice Chair from two consecutive terms to three consecutive terms. Other minor grammatical and clarifying adjustments have been made as well. All changes can be viewed in the attachment. The Board reviewed these changes at the November 2016 meeting, and may take action on the amendments at today’s meeting.

 

Requested Action: Action Consider adoption of Executive Board Bylaws Amendments.