City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

CBJ BOARDS, COMMITTEES, COMMISSIONS & TASK FORCES

Eaglecrest Ski Area Board Fact Sheet


Title: Eaglecrest Ski Area Board

Type of Board/Commission/Committee: Charter

Affiliated Department: Eaglecrest

Status: Active

Governing Legislation:
-CBJ Charter Section 3.20
-CBJ Code Section 67.05
-Eaglcrest Board Bylaws Adopted Feb. 1, 2007
-Date Created: October 06, 1981
-Sunset Date: N/A

To reference the general rules of procedure and informational booklet for all boards, please see the documents available on the General Board Information page.

Description: 67.05.020 General powers. (a) Subject to state laws and borough ordinances, the board of directors of the Eaglecrest ski area shall be responsible for the operation of the ski area according to the best interests of the public, shall make and enforce all rules and regulations necessary for the administration of the ski area under their management, shall prescribe the terms under which persons and groups may use the ski area, and shall establish and enforce standards of operation.

Membership: The board of directors of the Eaglecrest ski area shall consist of seven members appointed by the assembly to serve without compensation for staggered three-year terms. Members of the board of directors of the Eaglecrest ski area shall serve at the pleasure of the assembly. Terms shall commence on July 1. No board member, or member of a board member's immediate family or household, may be employed by the Eaglecrest ski area. Appointments to fill vacancies shall be for the unexpired term. In the event a seat has six months or less remaining to the unexpired term, the assembly, at its discretion, may choose to appoint the member to the remainder of the current term as well as to the full term immediately following the expiration date of the unexpired term.

Officers: President, Vice-President, Secretary

Quorum: 4

Term Limits: No member of the Eaglecrest ski area board of directors who has served for three consecutive terms or nine years shall again be eligible for appointment until one full year has intervened, provided, however, that this restriction shall not apply: (1) If there are no other qualified applicants at the time reappointment is considered by the assembly human resources committee, or (2) To qualified board members serving in board seats for which a specific occupation or expertise is set forth by ordinance. (Serial No. 81-76, § 2, 1981; Serial No. 87-26, § 2, 1987; Serial No. 87-71, § 2, 1987; Serial No. 2004-08, § 8, 3-22-2004; Serial No. 2005-03(d), § 7, 6-13-2005; Serial No. 2005-21, § 2, 8-8-05)

Annual Appointment Period (Annual Reports Due): June

Meetings: 1st Thursday of each month at 5:30pm in the City Hall Conference Room #224

Special Facts:

Staff Contact: Matt Lillard, Eaglecrest Ski Area Manager - 790-2000 x221 - Matt_Lillard@ci.juneau.ak.us

Website: http://www.juneau.org/ecrestftp/boardmembers.php






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