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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Board of Directors | | From: | Elouise Rodriguez, Senior Administrative Assistant and Clerk of the Board | | Meeting Date: | January 25, 2017 | | Subject: | Fort Ord Reuse Authority Board of Directors Appointments |
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| | | | | | | | | RECOMMENDED ACTION: | APPROVE the appointment of Agency staff Debbie Hale, Executive Director, as ex-officio member to the Fort Ord Reuse Authority Board and Administrative Committee and Todd Muck, Deputy Executive Director, and Mike Zeller, Principal Transportation Planner, as alternates to the Fort Ord Reuse Authority Board and Administrative Committee for 2017. |
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| | | | | | | | | SUMMARY: | The Agency Board appoints Agency staff to the FORA Board and Administrative Committee on an as-needed basis. |
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| | | | | | | | | DISCUSSION: | FORA’s master resolution states that each Board member, alternate, and ex-officio member appointed by a governmental entity must be appointed by a member agency or such other appointing authority as provided in the Authority Act.
Staff recommends that the Transportation Agency for Monterey County Board approve appointments of Debbie Hale, Executive Director, as ex-officio member to the Fort Ord Reuse Authority Board and Administrative Committee and Todd Muck, Deputy Executive Director, and Mike Zeller, Principal Transportation Planner, as alternates to the Fort Ord Reuse Authority Board and Administrative Committee. |
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