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Board confirms reappointments and agrees to place chair election and meeting frequency on next agenda
Summary
Board members confirmed recent reappointments to four-year terms and discussed meeting frequency and bylaws; members agreed to add election of chair/alternate and review of ordinances to the next agenda.
Board members confirmed that the city council approved a resolution reappointing Lacey and another member to additional four-year terms and discussed governance items including meeting frequency and chair selection.
A board member (S2) read ordinance language noting that members shall select a chairperson and that the chair serves a one-year term; members observed the board typically elects a chair annually and agreed to put a formal election on the next meeting agenda. The board also reviewed that meetings must be held at least quarterly per the ordinance but can be convened more frequently at the request of voting members or the airport manager.
Board members agreed it would be easier to maintain monthly meetings for timeliness but acknowledged the ordinance requires at least quarterly meetings; they agreed to place the chair election, alternate-chair appointment and bylaws review on a future agenda for formal action.
What’s next: Staff will add the chair/alternate election and a bylaws review to the next regular meeting agenda.
