Several sections of the TAMC Bylaws address the role of alternates to regular Board members, noting that they "have the same rights, responsibilties and privileges as regular members except they may not serve as officers of the Agency." Attached is a copy of the relevant sections of the TAMC Bylaws relating to alternates.
However, the role of these alternates at the Executive Committee is not explicitly addressed, and given the leadership function of that committee and the fact that its members are elected by the Board, there is some question as to whether or not it is appropriate for alternates to take on that role. In addition, while County representatives alternates, generally staff, more regularly attend Executive Committee meetings, City alternates are usually other elected officials and do not attend the meetings, even in the absence of the regular committee member.
Staff seeks direction from the Executive Committee on this issue.