File #: 19-756    Version: 1 Name:
Type: Action Report Status: Carried
File created: 8/27/2019 In control: Governance and Finance Committee
On agenda: 9/4/2019 Final action: 9/11/2019
Title: Appointment Process for Southern Vancouver Island Representative on B.C. Ferries Authority Board of Directors
Attachments: 1. Staff Report: BC Ferries Appointment, 2. Appendix A: Letter from B.C. Ferry Authority Board Chair, 3. Appendix B: BC Ferry Auth-Dir Nominations Backgrounder, 4. Appendix C: BC Ferry Authority Nomination Form

Title

Appointment Process for Southern Vancouver Island Representative on B.C. Ferries Authority Board of Directors

 

Recommendation

[The staff recommendation was amended at Committee:]

That the Governance and Finance Committee recommend to the Capital Regional District Board to:

1. Direct staff to work with B.C. Ferry Authority to place advertisements and invite applications to be the Southern Vancouver Island representative on the B.C. Ferry Authority Board of Directors;

2. Form a subcommittee of up to five (5) members who will make a short list of up to three (3) recommended appointments for consideration by the CRD Board at the November meeting.

3. (a) That the following 5 Directors be appointed to the committee:

-                     Director from Central Saanich

-                     Director from SGI

-                     Director from Sidney

-                     Director from North Saanich

-                     Director from SSI; and

(b) That the Board Chair be authorized to appoint alternate members for those nominees not be listed in sitting on the subcommittee.

(NWA)