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)