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<br />AGENDA ITEMS 3 and 4: <br />(3) ACKNOWLEDGE APPOINTMENT OF NEW PRESIDENT/CHAIRPERSON <br />(4) ELECTION OF OFFICERS <br /> <br />Per Article III of the Bylaws of the La Porte Redevelopment Authority, the officers of the <br />Authority shall be a chairperson of the Board, one or more vice chairpersons of the Board, a <br />president, one or more vice presidents, a secretary, a treasurer, and such other officers as the <br />Board may from time to time elect or appoint. One person may hold more than one office, <br />except that neither the chairperson of the Board nor the president shall hold the office of <br />secretary. The term of office for each officer (other than the chairperson) shall be two (2) <br />years commencing with the date of the annual meeting of the Board at which each such <br />officer is elected. The chairperson shall serve for the term designated by the Mayor of the <br />City. <br /> <br />All officers (other than the chairperson and the president) shall be subject to removal, with or <br />without cause, at any time by a vote of a majority of the whole Board. <br /> <br />A vacancy in the office of any officer (other than the chairperson and the president) shall be <br />filled by the Board. <br /> <br />Item 3 - On May 23, 2005 Mayor Porter appointed Lindsay Pfeiffer Chairperson of <br />the Redevelopment Authority Board and shall also serve as President ofthe TIRZ <br />Board for an undetermined term. <br /> <br />Item 4 - The term of the secretary/treasurer will end August 31, 2005. The office of <br />the vice chairperson/president was held by Molly Helmlinger, Position 7, which is <br />now vacant and would have expired in September 2006. <br /> <br />It being time for election, the Board will elect a vice chairperson for the <br />Redevelopment Authority who will also serve as vice president for the TIRZ Board <br />and a secretary for the Redevelopment Authority who will also serve as treasurer for <br />the TIRZ Board. Both members will serve a term of two (2) years commencing with <br />the date of this annual meeting. <br /> <br />The following is a list of board members and current officers for the Redevelopment <br />Authority and for the TIRZ: )~ I ': L \ <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />VACANT <br />Chester Pool <br />Lindsay Pfeiffer <br /> <br /> <br />~"-'1''''''''''1'' <br />j <br /> <br />Position }-Secreta:ty/Treasurer <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Po~tion6 ~: ~ <br />Position 7 Vice ChairpersonlPresiq,ent <br />Position 8 <br />Position 9 Chairperson/President (Appointed by Mayor) <br /> <br />u....<. <br /> <br />(...-o.:'- <br />