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File #: 25-1193    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 2/24/2025 In control: Fairplex Mitigation Fund Advisory Committee
On agenda: 3/19/2025 Final action:
Title: Appointment of the Fairplex Mitigation Fund Advisory Committee Chairperson and Vice-Chairperson for the Annual Term from February 2025 through February 2026 It is recommended that the Fairplex Mitigation Fund Advisory Committee take the following actions: 1) Open nominations for a Chairperson and upon the closing of nominations, take a vote to appoint a Chairperson (by majority vote); and 2) Open nominations for a Vice-Chairperson and upon closing all nominations take a vote to appoint a Vice-Chairperson (by majority vote).
Attachments: 1. Chair and Vice-Chair Staff Report, 2. Attachment No. 1 - Ordinance No. 4328
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Appointment of the Fairplex Mitigation Fund Advisory Committee Chairperson and Vice-Chairperson for the Annual Term from February 2025 through February 2026

It is recommended that the Fairplex Mitigation Fund Advisory Committee take the following actions:

 

1)                     Open nominations for a Chairperson and upon the closing of nominations, take a vote to appoint a Chairperson (by majority vote); and

 

2)                     Open nominations for a Vice-Chairperson and upon closing all nominations take a vote to appoint a Vice-Chairperson (by majority vote).