Meetings
 
Spotsylvania County
Board of Supervisors Agenda
Executive Summary

 
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Meeting Date: February 27, 2018
Title: Revisions to Transportation Committee Bylaws
Type:
Agenda Title: Revisions to Transportation Committee Bylaws
Recommendation: Amend Transportation Committee Bylaws.
Summary:

Proposed amendments to the Transportation Committee Bylaws:

 

CHANGE ONE: Provides that no member of the Board of Supervisors may serve in a capacity other than to fill one of the Board of Supervisors member positions; provides that the Chairman, Vice-Chairman, and Secretary shall be elected from the non-Board of Supervisors members; and provides that members of the Board of Supervisors shall not serve as Chairman, Vice-Chairman, or Secretary of the Committee.

 

CHANGE TWO: Defines “quorum” as a majority of the appointed members at the time of its meeting; and provides that any appointments that are not filled or are characterized as “vacant” shall not be counted when determining a quorum.

Committee/Commission Summary: Transportation Committee
Review Date: Status:
Financial Impact:
Staff Contacts:
Legal Counsel: Karl R. Holsten, County Attorney
Additional Background/Other Considerations:
Consequence of Denial/Inaction: Bylaws remain the same without the amendments.
 
ATTACHMENTS:
Name: Description: Type:
Transportation_Committee_Bylaws_-_Clarification_of_Membership_Proposed_by_Skinner_2.27.18.pdf Clarification of Membership Proposed by Skinner Backup Material
Transportation_Committee_Bylaws_-_Change_in_Quorum_Proposed_by_Ross_2.27.18.pdf Change in Quorum Proposed by Ross Backup Material
Resolution_-_TC_(Clarification_of_Membership).pdf Resolution-Clarification of Members Resolution
Resolution_-_TC_(Adopt_Change_in_Quorum).pdf Resolution-Adopt Change in Quorum Resolution