HomeMy WebLinkAboutR-1998-155 Airport Board / By-Laws Amendment #6RESOLUTION NO. R-98- 155
A RESOLUTION approving amendment No. 6 to by-laws of the Yakima Air Terminal
Board.
WHEREAS, pursuant to RCW Chapter 14.08, and by the Joint Air Terminal
Operations Agreement dated June 30, 1982, the City of Yakima and Yakima County jointly
own and operate the Yakima Air Terminal - McCallister Field; and,
WHEREAS, on August 27, 1998 the Yakima Air Terminal Board, an agency of the
City and County of Yakima, Washington, did determine an amendment to the By-laws to be
in the best interest of the Airport; and,
WHEREAS, the Board did resolve by Amendment No. 6 that Part II, Section 5 of the
By-laws should be amended to read as follows:
Section 5. Office of the Board: The Office of the Board shall be located at the Yakima Air Terminal, Yakima,
Washington, more particularly described as 2400 West Washington. The offices of the Yakima Air Terminal
board shall be open to the public during all normal and reasonable business hours.
The Board shall keep a written record of the proceeding of all regular and special meeting of the Board at the
office of the Board. The Board shall further keep all maps, plans, documents, records and accounts at the
Board's office. Said records, documents, maps, plans and accounts shall be subject to public inspection during
all normal and reasonable hours.
now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA:
The above -referenced Amendment No. 6 to by-laws of the Yakima Air
Terminal Board is approved.
ADOPTED BY THE CITY COUNCIL this 0- day of December, 1998.
ATTEST:
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City Clerk
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AMENDMENT #6
TO BY-LAWS OF THE YAKIMA AIR TERMINAL BOARD
YAKTMA ATR TEPJ INT T
STATE OF WASHINGTON
THIS AMENDMENT, executed this 27th day of August 1998, by
the YAKIMA AIR TERMINAL BOARD, an agency of the City and
County of Yakima, Washington, hereinafter called the BOARD:
WHEREAS, the BOARD has determined an amendment to the By-
laws to be in the best interest of the Airport,
NOW THEREFORE, the BOARD does hereby resolve that
Part II, Section 5 of the By-laws
shall be amended to read as follows:
Section 5. Office of the BOARD: The office of the BOARD
shall be located at the Yakima Air Terminal, Yakima,
Washington, more particularly described as 2400 West
Washington, Yakima, Washington. The offices of the Yakima
Air Terminal shall be public
---- - ---. Board OilR11 open to the pL1i711C curing all
normal and reasonable business hours.
The BOARD shall keep a written record of the proceedings of
all regular and special meetings of the BOARD at the office
of the BOARD. The BOARD shall further keep all maps,
plans, documents, records and accounts at the BOARD's
office. Said records, documents, maps, plans and accounts
shall be subject to public inspection during all normal and
reasonable business hours.
WITNESS OUR HANDS this 27th day of August, 1998, in adoption
of the foregoing amendment on behalf of the Yakima Air
Terminal Board in our capacities as Offieers and Directors
on this day.
William K. Elkins, Chairman
Board\Bylaws#5
d Iiaola, Secretary
1
AMENDMENT #6
TO BY-LAWS OF THE YAKIMA AIR TERMINAL BOARD
YAKIMA AIR TERMINAL, STATE OF WASHINGTON
THIS AMENDMENT, executed this 27th day of August 1998, by
the YAKIMA AIR TERMINAL BOARD, an agency of the City and
County of Yakima, Washington, hereinafter called the BOARD:
WHEREAS, the BOARD has determined an amendment to the By-
laws to be in the best interest of the Airport,
NOW THEREFORE, the BOARD does hereby resolve that
Part II, Section 5 of the By-laws
shall be amended to read as follows:
Section 5. Office of the BOARD: The office of the BOARD
shall be located at the Yakima Air Terminal, Yakima,
Washington, more particularly described as 2400 West
Washington, Yakima, Washington. The offices of the Yakima
Air Terminal Board shall be open to the public during all
normal and reasonable business hours.
The BOARD shall keep a written record of the proceedings of
all regular and special meetings of the BOARD at the office
of the BOARD. The BOARD shall further keep all maps,
plans, documents, records and accounts at the BOARD's
office. Said records, documents, maps, plans and accounts
shall be subject to public inspection during all normal and
reasonable business hours.
WITNESS OUR HANDS this 27th day of August, 1998, in adoption
of the foregoing amendment on behalf of the Yakima Air
Terminal Board in our capacities as Officers and Directors
on this day.
,( •
William K. Elkins, Chairman
Board\Bylaws#S
d Paola, Secretary
3.
BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. 9
For Meeting Of 12-8-98
ITEM TITLE: 'Consideration of Resolution Approving Amendment No. 6 to Airport Board
By -Laws
SUBMITTED BY: Dick Zais, City Manager
CONTACT PERSON/TELEPHONE: Bob Clem/575-6149
Macile Zais/575-6194
SUMMARY EXPLANATION:
Amendment No.'6 changes the location of the office of the Board to'2400 W. Washington
Avenue. This amendment was unanimously adopted by the Board at its August 27, 1998
meeting.
Resolution X Ordinance _ Contract _ Other (Specify) Amendment No. 6
Funding Source
APPROVED FOR SUBMITTAL:
A
City Manager
STAFF RECOMMENDATION: Adopt Resolution
BOARD/COMMISSION RECOMMENDATION: Adopt Resolution
COUNCIL ACTION: