Title
Election of Officers
Summary
Description of Topic: (who, what, where, when, why and how much)
Duane Dickson, Chairman, submitted his resignation and on Thursday, October 29, 2015, the Public Parks & Recreation Authority appointed Mark Welytok to fill his unexpired term of office.
The PCEFCD members need to appoint new officers or move the existing board members up and fill the Secretary/Treasurer position. Either of the actions will require a vote.
Budgetary Impact:
Non-Capital Item:
____ Budgeted under account #_______________ (discussion item)
____ Not budgeted, requesting transfer of $__________ from Account #______________ to Account #_____________.
____ Not budgeted requiring increase to account #___________ in the amount of $____________.
Capital - Departmental
____ Budgeted under account #______________ for $___________ and described in budget as __________________________________.
Additional amount needed, if any: Increase in budget of $_____________ OR, transfer of $___________ from Account #____________ to Account #_______________
____ Not Budgeted - account #____________ requires budget increase of $_____________.
Capital Project - **THE PRE-PROJECT CHECKLIST AND BUDGET CHECKLIST MUST BE ATTACHED TO THIS FILE**
In current year Capital Projects Plan:
_____ Yes, planned amount $___________, requesting $_________ as total project estimate, including contingencies, under account #_________________
_____ No, requesting $___________ as total project estimate, including contingencies, under account #____________________
Body
WHEREAS, Duane Dickson, Chairman of the PCEFCD has resigned because he has taken a new position/job in Florida, and
WHEREAS, Mark Welytok has been appointed to fill Duane Dickson's unexpired term of office, and
WHEREAS, officers need to be elected.
NOW THEREFORE BE IT RESOLVED that the Public Cultural & Events Facilities Cooperative District of the City of Foley, Alabama, as follows:
SECTION 1: Appoints the following to the positions below:
Floyd A. "Skip" Davis, Chairman
G. Keith Newton, Vice Chair
Charles J. Ebert, III, Secretary/Treasurer
SECTION 2: This Resolution shall become effective immediately upon its adoption as required by law.