Minutes 11/12/2019 - Laserfiche WebLink

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November 12, 2019 Alternate Member: Pedro “Peter” Wallace, Chief Information Officer 2401 Courthouse Drive Virginia Beach, Virginia 23456 The terms of office of the initial members of the board of directors of the Authority shall begin on the date of the issuance of a certificate of incorporation or charter for the Authority by the State Corporation Commission. Each voting member of the board of directors shall have one equal vote in all matters before the board of directors. In the event of the absence or recusal pursuant to law of a voting member, but not in the event of his or her mere abstention from a vote, the alternate member appointed by that locality shall be entitled to vote in his or her stead. ARTICLE VI PURPOSE The purpose of the Authority is to provide or assist in the provision of qualifying communication services as defined in Article 5.1 (§ 56-484.7:1 et seq.) of Chapter 15 of Title 56 of the 1950 Code of Virginia, as amended, and to provide such other services as provided by law and Chapter 54.1 of Title 15.2 of the Code of Virginia, 1950, as amended. ARTICLE VII POWERS The Authority shall have all of the powers set forth within Virginia Code § 15.2-5431.11, and any other powers set forth within the Act. The Authority’s powers under the Act shall be liberally construed to effect the purposes of the Act. The board of directors may appoint such committees and employees as it may from time to time deem convenient, including an executive director or chief executive officer and project committees, and delegate to them such corporate powers on behalf of the Authority as may be permitted by law. ARTICLE VIII DISSOLUTION The Authority may be dissolved in the manner set forth in Virginia Code § 15.2-5431.9 upon a resolution by the board of directors finding that the purposes for which it was created have been completed or are impractical or impossible and that all of its obligations have been paid or have been assumed by one or more of the member localities or any authority created thereby or that cash or United States government securities have been deposited for their payment. AND BE IT FURTHER RESOLVED that the City Manager or her designee is authorized to take all action necessary or convenient to cause the necessary legal documents to be prepared and executed to approve the creation of the Authority; and AND BE IT FURTHER RESOLVED that this Resolution is effective on November 15, 2019.” Ayes: Battle, Clark, Glover, Lucas-Burke, Moody, Psimas, Rowe Nays: None 19 - 414 - Adoption of resolutions approving the 2020 State Legislative Package and the 2020 Federal Legislative Package. (a) Adoption of a resolution endorsing the City’s 2020 General Assembly Legislative Package.