File #: 21-4268    Version: 1 Name: 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.
Type: Resolution Status: Passed
File created: 8/27/2021 In control: Mansfield Economic Development Corporation
On agenda: 9/7/2021 Final action: 9/7/2021
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.
Attachments: 1. Resolution Amending Bylaws.2021.pdf, 2. Bylaws-2021 Amend.redline.pdf

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