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r <br />18) TRANSPORTATION PLANNING COMMITTEE (1 year term) <br />Present Incumbents: <br />Margaret C. Bowman <br />Vernon Krause (has never attended a meetinu) <br />Robert McCarthy <br />W. W. Clark <br />Sandra Bowden <br />Joseph P. Brooks Sr. <br />Walter Jackson <br />Robert Haines IV (missed 5 out of 6 meetings <br />Commissioner Scurlock was concerned about the lack of <br />quorums recently due to poor attendance by some members on this <br />committee, and suggested that in the future if members have three <br />unexcused absences annually, they are off the committee. He felt <br />that perhaps Commissioner Bowman would like to come back at the <br />next meeting with some recommendations for restructuring, such as <br />appointing representatives from each of the 9 traffic impact fee <br />districts, and establishing the absentee provision for dismissal. <br />He felt that members should be given notice, after having two <br />unexcused absences, that if they miss one more meeting, they are <br />off the committee. <br />Commissioner Wheeler felt we should do that with all the <br />committees, because he was having some difficulties in getting a <br />quorum on some of his committees also. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the policy that any member of the Transportation <br />Planning Committee having 3 unexcused absences will be <br />dismissed, and tabled discussion of the restructuring <br />and appointments to this committee. <br />JAN <br />�+ V� 67 BOOK <br />