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.