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SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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January 16, <strong>2004</strong><br />

SUBJECT:<br />

METRO ADVISORY COMMITTEE (MAC)<br />

Dear METRO Advocate:<br />

Attached is an application for the newly formed Metro Advisory Committee (MAC). This<br />

committee will provide advice to METRO’s <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> on matters <strong>of</strong> METRO<br />

policy and operations referred to the Committee by the <strong>Board</strong> or Secretary/General<br />

Manager and to perform such additional duties as assigned by the <strong>Board</strong>. The Committee<br />

may also address issues which members or the public raise with respect to the quantity<br />

and quality <strong>of</strong> services provided by METRO.<br />

Each member <strong>of</strong> METRO’s <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> will appoint one member to the Metro<br />

Advisory Committee after reviewing the applications received. All appointees must be<br />

residents <strong>of</strong> the County <strong>of</strong> <strong>Santa</strong> <strong>Cruz</strong> and the term <strong>of</strong> membership shall be two years,<br />

with a possibility <strong>of</strong> reappointment for two successive terms. Terms shall commence on<br />

January 1. The position <strong>of</strong> any MAC member shall automatically be declared vacant if a<br />

member is absent from four Committee meetings in any twelve-month period.<br />

MAC will meet on the third Wednesday <strong>of</strong> each month at a time after 5:00 p.m. to be<br />

determined by the Committee. The meeting place will also be determined by the<br />

Committee and will be in a central county location that is ADA accessible.<br />

If you are interested in applying for membership on the Metro Advisory Committee,<br />

please return your completed application to the person listed on the application form.<br />

Sincerely,<br />

LESLIE R. WHITE<br />

General Manager

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