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File #: 15-0188    Version: 1 Name: Consider Resolution Approving a Proxy Vote or Appoint a Council Representative to attend AMIC's Annual Business Meeting May 16, 2015
Type: Resolution Status: Adopted
File created: 3/16/2015 In control: City Council
On agenda: 4/6/2015 Final action: 4/6/2015
Title: Consider Resolution Approving a Proxy Vote or Appoint a Council Representative to attend AMIC's Annual Business Meeting May 16, 2015
Attachments: 1. AMIC Memorandum
Title
Consider Resolution Approving a Proxy Vote or Appoint a Council Representative to attend AMIC's Annual Business Meeting May 16, 2015
 
Summary
DESCRIPTION OF TOPIC: (who, what, when, where, why, and how much)
AMIC will hold their annual business meeting on Saturday, May 16, 2015 at 1:00 p.m. at the Bryant Conference Center in the Birmingham/Central Room.  Please either authorize Steve E. Well, President of AMIC as the City's Proxy Vote or appoint a Council member to transact such business as may come before the meeting.  
 
Body
 
WHEREAS, Alabama Municipal Insurance Corporation (AMIC) will hold their annual business meeting on Saturday, May 16, 2015 at 1:00 p.m. at the Bryant Conference Center in the Birmingham/Central Room, and
WHEREAS, Steve E. Wells, President of AMIC, can be selected to transact such business as may come before the meeting or one of the Council members can be appointed to do the same.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Foley, Alabama, as follows:
SECTION 1:       Appoints Steve E. Wells, President of AMIC to transact such business as may come before the AMIC meeting on Saturday, May 16, 2015 at 1:00 p.m.
SECTION 2:      Votes FOR to elect Mayor G. Richard Long of Jackson to the Board of Directors, with the term expiring in 2019.  
SECTION 3:      This Resolution shall become effective immediately upon its adoption as required by law.