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HomeMy WebLinkAbout03/17/1998, A1 - APPOINTMENT OF NEW BIA BOARD OF DIRECTORS MEMBERS council j agenda aepont N CITY OF SAN LUIS 0 B I S P O FROM: �e orah Holley, BIA Administrator SUBJECT: Appointment of new BIA Board of Directors Members RECOMMENDATION: By motion,approve the appointment of reelected/newly elected Business Improvement Association Board of Directors members: (Reelected)Mike Stanton, Brett Weaver;(Newly Elected)Doug Shaw,Joe DiLucia,Paul Brown, Bob Schinkel. DISCUSSION: The BIA completed its annual elections in February 1998 for the Board of Directors positions with terms expiring March 31, 1998 (six total). In accordance with the by-laws, all candidates meet the BIA Board membership requirements. The ballots were mailed out the to general membership on 1 February with a return deadline of 17 February. The returned ballots were then tabulated by the BIA nominating committee;the election results will be confirmed by the BIA Board of Directors at its March 10, 1998 meeting. Incoming board members need City Council approval before they can assume office. The following BIA members were elected to serve one two-year term ending 31 March 1999: Brett Weaver,Kennedy Club Fitness Mike Stanton,Cisco's Doug Shaw,The Sanctuary Tobacco Shop Joe DiLucia,Commercial Property Development Paul Brown, Mothers'Tavern Bob Schinkel,Poster Markei FISCAL IMPACT: None