A. The Authority shall be governed by the Board of Directors of the Authority consisting of 15 members as follows: (i) 12 nonlegislative citizen members, appointed by the Governor, who shall serve with voting privileges; (ii) a designee of the President and Chief Executive Officer of the National Passenger Rail Corporation, who shall serve without voting privileges; (iii) the chief executive officer of a commuter rail service jointly operated by the Northern Virginia Transportation District established pursuant to § 33.2-1904 and the Potomac and Rappahannock Transportation District established pursuant to the Transportation District Act (§ 33.2-1900 et seq.), who shall serve ex officio without voting privileges; and (iv) the Director of the Department, who shall serve ex officio and shall have voting privileges only in the event of a tie. Of the 12 nonlegislative citizen members with voting privileges:
1. Three members shall reside within the boundaries of the Northern Virginia Transportation District established pursuant to § 33.2-1904. Such members may be selected from a list recommended by the Northern Virginia Transportation Commission, after due consideration of such list by the Governor;
2. Three members shall reside within the boundaries of the Potomac-Rappahannock Transportation District established pursuant to the Transportation District Act of 1964 (§ 33.2-1900 et seq.). Such members may be selected from a list recommended by the Potomac and Rappahannock Transportation Commission, after due consideration of such list by the Governor;
3. Two members shall reside within the boundaries of the Richmond Metropolitan Transportation Authority established pursuant to Chapter 29 (§ 33.2-2900 et seq.);
4. Two members shall reside within the boundaries of the Hampton Roads Transportation Accountability Commission established pursuant to Chapter 26 (§ 33.2-2600 et seq.);
5. One member shall reside within the boundaries of Planning District 5, 9, 10, or 11; and
6. One member shall reside within the boundaries of Planning District 3 or 4.
B. The nonlegislative citizen members appointed by the Governor shall be subject to confirmation by the General Assembly. Vacancies shall be filled by appointment by the Governor for the unexpired term and shall be effective until 30 days after the next meeting of the ensuing General Assembly and, if confirmed, thereafter for the remainder of the term. No member shall be eligible to serve more than two consecutive four-year terms. The remainder of any term for which a member is appointed to fill a vacancy shall not constitute a term in determining that member's eligibility for reappointment. No member of a governing body of a locality shall be eligible, during the term of office for which he was elected or appointed, to serve as an appointed member of the Board. The Director shall serve terms coincident with his term of office.
C. The Director of the Department shall serve as chairman of the Board. The Board shall annually elect from among its members a vice-chairman and a secretary. The Board shall also annually elect a treasurer, who need not be a member of the Board, and may also elect other subordinate officers who need not be a member of the Board, as it deems proper. The chairman or, in his absence, the vice-chairman shall preside at all meetings of the Board. In the absence of both the chairman and vice-chairman, the Board shall appoint a chairman pro tempore, who shall preside at such meetings.
D. Seven members shall constitute a quorum for the transaction of the Authority's business, and no vacancy in the membership shall impair the right of a quorum to exercise all the rights and perform all the duties of the Authority. All actions of the Board shall require the affirmative vote of a majority of the members present and voting, except that the sale of land or issuance of bonds shall require an affirmative vote of nine members present and voting.
E. The Board shall meet at least once quarterly. The Board shall determine the times and places of its regular meetings. Special meetings of the Board shall be held when requested by three or more members of the Board. Any such request for a special meeting shall be in writing, and the request shall specify the time and place of the meeting and the matters to be considered at the meeting. A reasonable effort shall be made to provide each member with notice of any special meeting. No matter not specified in the notice shall be considered at such special meeting unless all members of the Board are present.
F. The members of the Board shall be entitled to reimbursement for their reasonable travel, meal, and lodging expenses incurred in attending the meetings of the Board or while otherwise engaged in the discharge of their duties. Such expenses shall be paid out of the treasury of the Authority upon vouchers signed by the chairman of the Board or by such other person or persons as may be designated by the Board for this purpose.
2020, cc. 1230, 1275; 2022, c. 212.
Structure Code of Virginia
Title 33.2 - Highways and Other Surface Transportation Systems
Chapter 2 - Transportation Entities
§ 33.2-200. Commonwealth Transportation Board; membership; terms; vacancies
§ 33.2-201. Appointment requirements; statewide interest
§ 33.2-203. Salaries and expenses
§ 33.2-205. Oaths and bonds of members
§ 33.2-207. Bookkeeping system
§ 33.2-208. Location of routes
§ 33.2-210. Traffic regulations; penalty
§ 33.2-211. Copies of regulations as evidence
§ 33.2-212. Sections not applicable to certain engines and tractors
§ 33.2-213. Naming highways, bridges, interchanges, and other transportation facilities
§ 33.2-214. Transportation; Six-Year Improvement Program
§ 33.2-214.1. Statewide prioritization process for project selection
§ 33.2-214.3. Transparency in project selection in Planning District 8
§ 33.2-214.4. Statewide prioritization for the Commonwealth Mass Transit Fund
§ 33.2-215. Policies and operation of Departments
§ 33.2-216. Roadside memorials; penalty
§ 33.2-217. Prohibition of certain weeds and plants on highway rights-of-way
§ 33.2-218. Fees for participating in the Integrated Directional Sign Program
§ 33.2-219. Statements to be filed with Commonwealth Transportation Board by transit systems
§ 33.2-221. Other powers, duties, and responsibilities
§ 33.2-222. Commissioner of Highways
§ 33.2-223. General powers of Commissioner of Highways
§ 33.2-224. Employees; delegation of responsibilities
§ 33.2-225. Liaison duties with other organizations
§ 33.2-226. Authority to lease or convey airspace
§ 33.2-227. Defense of employees
§ 33.2-228. Agreements between Commissioner of Highways and certain localities
§ 33.2-229. Furnishing information regarding right-of-way transactions
§ 33.2-230. Written notice of decision to dispose of real property
§ 33.2-231. Establish community service landscaping program
§ 33.2-233. Gathering and reporting of information and statistics
§ 33.2-234. Construction by state or local employees
§ 33.2-237. Directional signs for certain educational institutions
§ 33.2-239. Providing highway detours
§ 33.2-240. Connections over shoulders of highways for intersecting private roads
§ 33.2-242. Replacing entrances destroyed in the repair or construction of highways
§ 33.2-243. Paying for damages sustained to personal property by reason of work projects, etc.
§ 33.2-244. Removal of snow and ice from public highways by private entities
§ 33.2-245. Comprehensive highway access management standards
§ 33.2-246. Recreational waysides; regulations; penalties
§ 33.2-247. Wetlands mitigation banking
§ 33.2-248. Expenditure of funds for interstate bridges and approaches
§ 33.2-249. Maintenance and operation of bridges or tunnels on the city and state line
§ 33.2-250. Improving certain private roads and certain town streets and roads
§ 33.2-251. Installation and maintenance of "children at play" signs in counties and towns
§ 33.2-252. Tramways and railways along or across public highways; appeals
§ 33.2-253. Highway safety corridor program
§ 33.2-254. Erection and maintenance of newspaper route boxes
§ 33.2-255. Sale or lease of properties acquired for highway construction
§ 33.2-256. Department of Transportation established
§ 33.2-257.1. Notice to be provided to property owners of pending transportation projects
§ 33.2-258. Environmental permits for highway projects; timely review
§ 33.2-259. Maintain drainage easements
§ 33.2-260. Specifications in purchasing lubricating motor oil
§ 33.2-261. Value engineering required in certain projects
§ 33.2-263. School bus stop signs or other indicators
§ 33.2-264. Livestock on right-of-way of the systems of state highways
§ 33.2-265. Comprehensive roadside management program
§ 33.2-266. Intermittent closing of highways subject to flooding; permits; notice
§ 33.2-267.1. Human trafficking hotline; posted notice required
§ 33.2-269. Localities may use design-build contracts
§ 33.2-270. Provide for training of certain local employees
§ 33.2-271. Maintain property acquired for construction of transportation projects
§ 33.2-272.1. Interstate pipelines; Department of Transportation oversight
§ 33.2-273. Use of steel plates in connection with highway repairs
§ 33.2-274. Application and installation of traffic control measures
§ 33.2-274.1. Roadside safety devices to be equipped with identification numbers
§ 33.2-275. Periodic quantitative rating of certain highways
§ 33.2-275.1. Primary evacuation routes; public information
§ 33.2-276. Noise abatement practices and technologies
§ 33.2-277. Sale of materials to, and use of equipment by, localities and school boards
§ 33.2-278. Facilities for persons desiring to fish from bridges
§ 33.2-280. Treatment of highway surfaces for dust control
§ 33.2-280.1. Charging electronic toll collection device fees
§ 33.2-282. Department of Rail and Public Transportation created; appointment of Director
§ 33.2-283. Powers and duties of the Director of the Department of Rail and Public Transportation
§ 33.2-284. General powers of the Department of Rail and Public Transportation
§ 33.2-285. Responsibilities of Department of Rail and Public Transportation
§ 33.2-286. Urban transit agency strategic plans
§ 33.2-288. Declaration of public purpose; Virginia Passenger Rail Authority
§ 33.2-289. Board of Directors
§ 33.2-290. Executive Director; agents and employees
§ 33.2-291. Local authorities subordinate to Authority
§ 33.2-292. Powers of the Authority
§ 33.2-293. Acquisition, possession, and disposition of rail facilities; eminent domain
§ 33.2-295. Deposit and investment of funds
§ 33.2-296. Revenues of the Authority
§ 33.2-297. Moneys of Authority
§ 33.2-299. Recordkeeping; audits
§ 33.2-299.1. Exemption of Authority from personnel and procurement procedures
§ 33.2-299.2. Police powers; Authority rules and regulations
§ 33.2-299.3. Governmental function; exemption from taxation
§ 33.2-299.4. Cooperation with federal agencies
§ 33.2-299.5. Continuing responsibilities of the Transportation Board and the Department