L - City of Burlington

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October 5,2006

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COUNCil

INfORMATION

ON'T.AIltID

GOO.D ROADS

ABBDCIATI:DN

6355 KENNEDY ROAD, UNIT 2

MISSISSAUGA, ONTARIO

2L5

T~LEPHONE 905-795-2555

PACKAGE

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To the Head & Members of CoW1cil:

Pursuant to Section 25 of the Constitution of the Ontario Good Roads Association, the

Nominating Committee shall report to the Annual Conference its nominations for 14 directors.

Tony Prevedel, Director of Public Works, Town of%itby, will serve on the 2007-2008 Board of Directors as Past President. making a total of 15 on the Board.

Those nominated by the Nominating Committee shall be selected ttom OGRA' s municipal membership pursuant to the requirements for geographic representation contained in Section 11 of the Constitution, and so far as possible maintaining an equal balance between elected and appointed representatives. A full copy of the Constitution can be viewed on the OGRt\. web-site: http://www.ogra.org/files/OGRAConstitution-BY-LAWl.pdf.

The following incumbent Directors have put their name forward wishing to continue to represent their respective Zones:

North (4 to be elected)

John Curley

Councillor,

City of Timmins

Alan Korell

Director of Public Works,

City of North Bay

Ted Knight

Mayor,

Town of Parry Sound

Eric Rutherford

Deputy Mayor,

Municipality of Greenstone

Southwest (3 1to be elected)

David Leckie

Director of Roads & Transportation,

City of London

Tom Bateman

County Engineer,

County Essex

South Central (2 to be elected)

Delton Becker

Mayor,

MWlicipality of West Grey

Southeast (3 to be elected)

Jim Harrison

Councillor,

City of Quinte West

Paul Johnson

Operations Manager,

Don McDonald

County Engineer,

United Counties of Stoffilont Dundas &

Glengarry

Toronto (2 to be elected)

Gloria Lindsay Luby

CoW1cillor.

City of Toronto

John Niedra

Director of Etobicoke York District

Transportation Operations,

City of Toronto

A vacancy will exist in the Southwest and Southeast Zones for an elected representative.

The Southwest Zone includes municipalities in and including the Counties of Brant, Bruce,

Elgin, Essex, Haldimand, Huron, Lambton, Middlesex, Norfolk, Oxford and Perth; municipalities in and including the Regional Municipality of Waterloo and the Municipality of

Chatham-Kent.

The Southeast Zone includes the municipalities in and including the Counties of Frontenac,

Haliburton, Hastings, Lanark, Leeds and Grenville, Lennox and Addington, Northumberland,

Peterborough, Prescott and Russell, Prince Edward, Renfrew, and Stormont, Dundas and

Glengarry, and the Cities of Kawartha Lakes and Ottawa.

Any OGRA municipal member interested in being considered as a candidate for a position on the

Board of Directors must complete the attached Nomination Consent form and submit it along with their resume to the attention of the Chair of the Nominating Committee by no later than

October 31.2006. Fax your information to 905-795-2660, e-mail to info@ogra.org or mail to

OGRA. 6355 Kennedy Road. Unit 2. Mississauga. Ontario L5T 2L5

The Nominating Committee will meet in November to recommend a slate of Officers and

Directors to the membership. The members of the Committee are:

Chair: Helen MacLeod, OGRA Immediate Past President

Members: Brian Knox, OGRA Past President

Donald J. McDonald, OGRA Director

John Niedra, OGRA Director

Eric Rutherford, OGRA Director

Any questions regarding the Nomination process or serving on the Board of Directors can be directed to the undersigned atiS~~@~)L?:J."a:Qrg:

/

Yours truly.

,

-,

(

-~::_~

J. W. Tiernay,

Executive Director

~-..

Helen MacLeod, Chair, Nominating Committee cc:

aNT.ARID

GOOD ROADS

ASSOCIATION

6355 KENNEDY ROAD, UNIT 2

MISSISSAUGA, ONTARIO

L5T 2L5

TELEPHONE 905-795-2555

FAX 905-795-2660

Name

NOMINA TION/CONSENT FORM

Please Print

Candidate for 2007-2008 OGRA Board of Directors

Position

Municipality

Nomi nated by

Position Municipality Name

Name

Seconded by

-

Position Municipality

Candidate's Consent

Candidate's Signature Date

This form must be received by fax 905-795-2660, e-mail (joe@ogra.org) or mail to Unit 2,

6355 Kennedy Road, Mississauga, Onto L5T 2L5 to the attention of Helen MacLeod,

Chair of the I~ominating Committee, by 4:00 p.m. on October 31, 2006.

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