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File #: 2022-0286    Version: 1
Type: Motion Status: Approved
File created: 3/16/2022 In control: General Legislative Session
On agenda: 3/23/2022 Final action: 3/23/2022
Title: Motion 22-126, appointing Councilmember Jared Mead to the Pilchuck Development Public Corporation Board of Directors
Attachments: 1. Motion 22-126, 2. Staff Report, 3. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 22-126, appointing Councilmember Jared Mead to the Pilchuck Development Public Corporation Board of Directors

body

DEPARTMENT:  Council

 

ORIGINATOR:  Jim Martin

 

EXECUTIVE RECOMMENDATION:  Click or tap here to enter text.

 

PURPOSE: To appoint Councilmembers to the Board of Directors for the Pilchuck Development Public Corporation for the purpose of authorizing data sharing agreement with the State Auditor.

 

BACKGROUND: The Pilchuck Development Public Corporation was established by Council Ordinance in 1983 for the potential construction and maintenance of one or more industrial development facilities.  Long inactive, there is now a need to approve a data sharing agreement with the State Auditor’s Office, necessitating the appointment of board members for that purpose.

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

DEPARTMENT FISCAL IMPACT NOTES:  Click or tap here to enter text.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

 

AMOUNT

 

AMENDMENT

 

CONTRACT#

 

AMOUNT

 

 

Contract Period

ORIGINAL

START

 

END

 

AMENDMENT

START

 

END

 

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Click or tap here to enter text.