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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Executive Committee | | From: | Rita Goel, Director of Finance & Administration | | Meeting Date: | November 9, 2016 | | Subject: | Nominating Committee |
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| | | | | | | | | RECOMMENDED ACTION: | | RECOMMEND that the Transportation Agency for Monterey County appoint a Nominating Committee to meet and return to the Board of Directors on January 25, 2017 with recommendations for Board Chair, 1st Vice Chair, 2nd Vice Chair, and Executive Committee to serve one-year terms beginning upon their election through the next election of officers at the beginning of the January 24, 2018 Board meeting. |
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| | | | | | | | | SUMMARY: | Agency Bylaws require the election of officers at the beginning of the January meeting. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, a City and a County voting Board member. |
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| | | | | | | | | DISCUSSION: | Current Executive Committee members are Fernando Armenta (Chair), Alejandro Chavez (1st Vice Chair), Dave Potter (2nd Vice Chair), Kimbley Craig (Past Chair), John Phillips (County Representative), and Robert Huitt (City Representative).
Due to election turnover and the normal expiration of TAMC officer terms, there will be 4 vacancies to fill: Past Chair, Chair, 1st Vice Chair and 2nd Vice Chair; these may be filled by the advancement of existing officers or new appointees, or a combination thereof.
At the January 25, 2017 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor. |
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