PRESENTER: Presenter
Carly Farmer, Assistant City Engineer
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SUBJECT: Title
Discuss and consider the election of a secretary.
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DEPARTMENT: Transportation and Capital Improvements
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COUNCIL DISTRICTS IMPACTED: N/A
BACKGROUND INFORMATION:
This item is on the agenda at the request of the Transportation and Traffic Advisory Board.
According to Article IV Section 2 of the Bylaws of the Transportation and Traffic Advisory Board, “The Secretary shall keep a record of the proceedings of all regular and special
meetings. The Secretary shall have the right to vote on all issues that come before
the membership. In the absence of the Secretary, the Chairman shall appoint a
Secretary Pro-Tem. The City of New Braunfels shall maintain a file of the minutes,
bylaws and various activities and programs relevant to the work of the Board.”
ISSUE:
N/A
FISCAL IMPACT:
N/ARecommendation
RECOMMENDATION:
N/A