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Authority nominates current officers to remain in place for remainder of the year; motion seconded and approved by voice vote
Summary
Board members nominated the current slate of officers to continue serving for the remainder of the year, noting the bylaws require annual officer elections at the first meeting of the year; the nomination was seconded and approved by voice vote.
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Board members addressed the annual officer election provision in the authority’s bylaws. A staff member explained the bylaws require officers to be elected at the first meeting of the year and that, due to scheduling, the election had been deferred. The board was asked to consider electing officers to serve for the remainder of the year.
A board member moved to nominate the current officers to remain for the remainder of the year, another member seconded the nomination, and the transcript records a voice vote with the chair asking, "All in favor?" and affirmations. One board member asked to hear from the officers before voting to confirm they wished to continue; the officers verbally indicated willingness to remain if the board desired. The board approved the nomination on a voice vote; no roll‑call or individual tally appears in the public transcript.

