Item Coversheet

Spotsylvania County
Board of Supervisors Agenda
Executive Summary




Meeting Date:
December 11, 2018
Title:
Discussion of Board Appointments to the VRE Operations Board and the Potomac and Rappahannock Transportation Commission (PRTC)

Type:
Action
Agenda Title:
Discussion of Board Appointments to the VRE Operations Board and the Potomac and Rappahannock Transportation Commission (PRTC)
Recommendation:

Staff recommends the Board of Supervisors appoint an alternate and primary Board representative to the VRE Operations Board and the PRTC. 

 

Per Bylaws Article III, Section 4:

4. Election – At a regular monthly meeting preceding the January annual meeting at which the election of officers, VRE Operations Board Members, and VRE Operations Board Alternate Members will be held, the Commissioners will elect a Nominating Committee, consisting of one member from each member jurisdiction. The Nominating Committee shall invite nominations prior to the January annual meeting, and shall propose a slate of officers and VRE Operations Board Members and Alternate Members for the Commission’s consideration in time for incorporation in the Commission agenda mailed out prior to the annual meeting. Further nominations may be made by any members at the annual meeting. The slate of VRE Operations Board Members and Alternate Members shall mirror the appointments made by the member jurisdictions, such that the Nominating Committee’s sole responsibility in this regard is to ensure that the member jurisdictions have made their appointments as required.

 

The term shall be for one (1) year from date of appointment.

 

 

Summary:
The Board of Supervisors discussion shall appoint a primary and alternate Board representative to the VRE Operations Board and two primary and alternates to the PRTC. Terms shall be for one (1) year.
Staff Contacts:
Niki Woodard, Assistant to County Administration
Consequence of Denial/Inaction:
The Spotsylvania County Board representative positions would become vacant.
ATTACHMENTS:
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