| | | | | | | | 
TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Executive Committee | | From: | Rita Goel, Director of Finance & Administration | | Meeting Date: | November 1, 2017 | | Subject: | Nominating Committee |
| |
| | | | | | | | | 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 24, 2018 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 23, 2019 Board meeting. |
| |
| | | | | | | | | 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. |
| |
| | | | | | | | | DISCUSSION: | Current Executive Committee members are Alejandro Chavez (Chair), John Phillips (1st Vice Chair), Robert Huitt (2nd Vice Chair), Kimbley Craig (Past Chair), Luis Alejo (County Representative), and Ed Smith (City Representative).
At the January 24, 2018 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor. |
| |
|