HomeMy WebLinkAbout2015-001 CDA Meeting Month ChangeRESOLUTION 2015-01
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CHUBBUCK DEVELOPMENT
AUTHORITY ADJUSTING MEETING SCHEDULE; ADJUSTING BOARD OF COMMISSION TERMS OF
APPOINTMENT; AND ADJUSTING BOARD OFFICER ELECTIONS AND TERMS OF OFFICE TO BE
CONSISTENT WITH CHUBBUCK DEVELOPMENT AUTHORITY BYLAWS ADOPTED 14 JULY 1992.
WHEREAS, City of Chubbuck Resolution #4-92 made Findings of Fact with respect to the need
for an Urban Renewal Agency with the city and did create the Chubbuck Development
Authority; and
WHEREAS, City of Chubbuck Resolution # 6-92 increased membership of the Board of
Commissioners to seven members; and
WHERESAS, Chubbuck Development Authority Bylaws Article IV, Section D specifies that the
Board of Commissioners shall hold regular meetings; and
WHEREAS, Chubbuck Development Authority Bylaws Article V, Section A specifies that the
Board of Commissioners elect officers annually, at the regular meeting held in October.
NOW THEREFORE, let it be resolved by the Board of Commissioners of the Chubbuck
Development Authority:
1. Regular meetings of the Board of Commissioners of the Chubbuck Development
Authority be held on the fourth Tuesday of the months of January, April, July and
October;
2. Board of Commissioner Seat terms of appointment be extended seven months to expire
in October of the same year as presently set to expire in March, in accordance with the
following table;
Seat
Number
Expiration of Appointment
1
31 October 2018
2
31 October 2018
3
31 October 2017
4
31 October 2017
5
31 October 2016
6
31 October 2016
7
31 October 2015
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3. Board of Commissioner Chair and Vice -Chair Officer terms of election shall be extended
from 31 March 2015 to 31 October 2015.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE CHUBBUCK
DEVELOPMENT AUTHORITY THIS 27TH DAY OF JANUARY, 2015.
Chubbuck Development Authority
BY
Blake Jones, Ch it
ATTEST: Fle' X �• �—
Rich Morgan, Cler
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