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Executive committee vacancy to be filled next meeting; nominating committee to recruit new members

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Summary

Staff reported an executive committee vacancy after Mayor Michael Dunges was not reappointed and said Dave Valera has appointed himself. The vacancy will be filled at the next regular board meeting; staff urged outreach and suggested engaging newer commissioners on the nominating committee.

Staff told commissioners on April 7 that Mayor Michael Dunges was not reappointed to the executive committee and that Dave Valera, the newly appointed board president of the board of aldermen, has appointed himself to that seat. Under the commission’s bylaws and vacancy policy, staff said the vacancy must be filled at the next regular board meeting, and the appointment would run through May and June before the seat is reappointed.

Staff recommended notifying the full board in advance so potential nominees have time to consider availability and responsibilities. The presenter suggested the nominating committee be used as an opportunity to involve newer members, citing Drea Stoddard (from Danby) as a possible committee member to increase engagement.

Staff also noted the nominating committee should avoid including members who could be officer candidates, to prevent conflicts in the process, and said the full board will make the final appointment following the nominating committee’s work.

Ending: Staff said they can reach out to potential candidates before next week’s meeting and will include clear information in the meeting notice about the vacancy and duties of the seat.