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VII. 1. Election of 2018-2019 Planning Commission OfficersMEMO To: Planning Commission Chair and Members From: Jason Lindahl, AICP Date: May 22, 2018 Subject: Election of Planning & Zoning Commission Officers for 2018/2019 Proposed Action - Conduct nominations and election of officers for 2018/2019. Overview According to its Bylaws, the Planning & Zoning Commission must elect a new Chairperson and Vice- Chairperson annually. The process for nomination and election of officers is outlined below. The newly elected officers will take their positions at the July 26, 2018, Planning & Zoning Commission meeting. Process to elect officers ● The current Chairperson will begin by asking the Commission for nominations for the position of Chairperson. ● Nominations do not require a "second." ● After nominations are made, there should be a motion made to close the nominations. ● A second is necessary to close the nominations. ● The Commission needs to vote to close the nominations. Ayes/Nays are needed. If only one nomination is made, the following motion could be used: "Move to elect _____________ by unanimous consent to the position of Chairperson." ● A second to the motion is necessary. ● Ayes/Nays are needed. If more than one nomination is made: ● The current Chairperson will request a show of hands for each nominee and record the votes. ● Based upon the show of hands, a motion should be made by the Chairperson: "Move that ________________ is elected to the position of Chairperson. ● A second to the motion is necessary. ● Ayes/Nays are needed. This process should be repeated for Vice-Chairperson.