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14 (3) The powers of the Authority shall be exercised by a Board of Directors of seven members consisting of the four persons holding the offices, from time to time, of City Manager and Director of Public Works of the City of Charlottesville and County Executive and the County Engineer of Albemarle County, or such Albemarle County Department head as the Board of Supervisors of Albemarle County may appoint in the County Engineer’s place; one member of the Charlottesville City Council to be appointed by the City Council; one member of the Albemarle County Board of Supervisors to be appointed by the Board of Supervisors; and a seventh person appointed by the concurrent action of the Charlottesville City Council and the Albemarle County Board of Supervisors. The names and addresses of the current members of the Authority Board are as follows: Name Address Robert W. Tucker, Jr. 401 McIntire Road (Albemarle County Executive) Charlottesville, VA 22902 Mark B. Graham, P.E. 401 McIntire Road (County Engineer / Director of Charlottesville, VA 22902 Community Development) Gary B. O’Connell 605 East Main Street (Charlottesville City Manager) Charlottesville, VA 22902 th Judith M. Mueller 305 4 Street, N.W. (Charlottesville Director of Public Works) Charlottesville, VA 22903 Michael A. Gaffney 119 Morgan Court (Concurrent City / County Appointee) Charlottesville, VA 22903 The terms of the members of the Board serving as such by virtue of their appointed offices with the City and the County shall expire upon the earlier of their ceasing to hold such appointed offices, or after four years from the recordation of these restated Articles of Incorporation by the State Corporation Commission; provided that such members shall be eligible for reappointment for terms not in excess of four years for so long as they hold their appointed offices. The terms of the City Councilor appointed by the City Council and the Supervisor appointed by the Albemarle County Board of Supervisors shall expire upon the earlier of their ceasing to hold such offices or expiration of their term of office as a Councilor or Supervisor; however, if they are re- elected to those offices they may be reappointed to the Board. Any person hereafter holding the office of Albemarle County Executive, Charlottesville City Manager or Charlottesville Director of Public Works shall automatically succeed to the membership of his predecessor in such office on the Board of the Authority. The term of the member of the Board serving as such by virtue of his position as County Engineer for Albemarle County shall also expire upon the decision of the Albemarle County Board of Supervisors that a County Department head shall serve on the Board in the County Engineer’s place. Any person hereafter holding the office of County Engineer of Albemarle County (or, if a County Department head has been appointed by the Albemarle County Board of Supervisors to serve in the place of the County Engineer, any person holding the office of such Department head) shall automatically succeed to the membership of his predecessor in such office on the Board of the Authority. The current term of the member of the Board appointed by the concurrent action of the Charlottesville City Council and the Albemarle County Board of Supervisors shall expire on December 31, 2010, and his successor shall be appointed for a term of two years, except that a vacancy shall be filled only for the unexpired term. The appointed member shall hold office until his successor has been appointed and qualifies and he shall be eligible for reappointment to succeed himself. Board members other than the member appointed by concurrent action of the City and the County shall receive no compensation from the Authority for serving as members of the Board. The member appointed by the concurrent action of the City and the County shall be compensated by the Authority for serving as such in an amount to be determined from time to time. Each member shall be reimbursed by the Authority for any actual expenses necessarily incurred in the performance of their duties.