HomeMy WebLinkAbout2018-01RESOLUTION 2018-01
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 Resolution #2015-01 established 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;
WHEREAS, Chubbuck Development Authority voted on July 25th, 2017 to hold monthly
meetings on the fourth Tuesday at 5:30 pm.
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 third Tuesday of every month at /2VoO P -M
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE CHUBBUCK
DEVELOPMENT AUTHORITY THIS 25T" DAY OF SEPTEMBER, 2018.
Chubbuck Development Authority
BY s
Rick Keller, Vice Chair
ATTEST:
Rich Morgan, Clerk
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