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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Executive Committee | | From: | Rita Goel, Director of Finance & Administration | | Meeting Date: | January 9, 2019 | | Subject: | Recommendations for Election of Officers |
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| | | | | | | | | RECOMMENDED ACTION: | | RECEIVE report from the Nominating Committee for its recommendations to the Board to elect Chair, 1st Vice Chair, 2nd Vice Chair of the Board and members of the Executive Committee, for the term beginning upon their election through the next election of officers at the beginning of the January 22, 2020 Board meeting. |
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| | | | | | | | | SUMMARY: | | Agency bylaws require the election of officers at the beginning of the Agency’s January meeting. The Nominating committee will report on its recommendations for officers and Executive Committee to the Board at the January meeting. |
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| | | | | | | | | DISCUSSION: | Staff will be asking the Board to elect the officers of the Board and members of the Executive Committee for 2019 at the January Board meeting.
At its December 5, 2018 meeting, the Board appointed Alejandro Chavez, and Simon Salinas to the Nominating Committee.
Current members of the Executive Committee are, Chair; John Phillips, 1st Vice Chair; Robert Huitt, 2nd Vice Chair; Luis Alejo, Past Chair; Alejandro Chavez, County representative; Simon Salinas, and City representative; Ed Smith.
In addition to the nominating committee’s recommendations, there will also be an opportunity for nominations from the floor at the January Board meeting.
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