Title
Discuss and Consider a Resolution Amending Article II, Section 2 of the MEDC Bylaws by Adding the City Manager as a Non-Voting Ex-Officio Member of the Board.
Requested Action
Approve recommended changes to MEDC Bylaws
Recommendation
Approve recommended changes to MEDC Bylaws
Description/History
The CIty Council has appointed the City Manager or his / her designee as a non-voting ex-officio member of every Board and Commission, as a result the MEDC Bylaws must be revised to reflect this change. A copy of the Bylaws with the revisions recommended by outside counsel highlighted in red is attached. Staff is seeking Board approval of these changes.
Justification
This change to the Bylaws will allow the City Manager or his designee to legally participate in future Board meetings.
Funding Source
N/A
Prepared By
Richard Nevins, Director Economic Development, 817-728-3652