Loading...
SustainabilityComm_Bylaws_2019BY-LAWS OF THE RICHFIELD SUSTAINABILITY COMMISSION COMMISSION PURPOSE The Sustainability Commission works to support the education, promotion and implementation of environmentally sustainable measures and practices in the City of Richfield. The board also makes recommendations to the City Council regarding sustainability related initiatives and policies. COMMISSION MEMBERSHIP The Commission shall consist of nine (9) regular members appointed by City Council. In making appointments to the Commission, the City Council shall seek to select a representative balance among various user groups and interests within the community. Regular members shall be appointed in January of each year by the City Council to serve three-year terms. Terms of the members of the Commission shall begin on the first day of February of the year of appointment and shall continue until the 31st day of January in which their appointment expires or until their successors are selected, subject, however, to prior termination as otherwise provided in Section 305 of the City Code. For the initial appointment of members, terms will vary between two and three years in order to stagger expiration dates. After the initial appointments, any subsequent appointments will be regular three-year terms. This will ensure only partial board turnover and continuity in the work. Of the nine (9) regular members, the City Council may approve two (2) youth appointments with full voting privileges. Youth appointment terms shall be in accordance with Section 305 of the City Code. In addition to the nine (9) regular members of the commission, it shall have two (2) no-voting, ex-officio members as follows: One member shall be appointed by the Richfield City Council from among its members; one shall be appointed by the Richfield Community Services Commission from among its members. Selection of ex-officio members shall be made annually and, insofar as possible, in January of each year, with such ex-officio members serving for a term of one year or until their successors are appointed. REQUIREMENTS RELATING TO RESIDENCY, TERMS, ATTENDANCE, REMOVAL/VACANCIES, AND STAFF/COUNCIL LIAISONS Section 305 of the Richfield City Code shall dictate requirements related to residency, terms, attendance, removal/vacancies and staff/council liaisons. The official staff liaison to the Commission will be the Sustainability Specialist. In addition, both the Recreation Services Director and Public Works Operations Superintendent will assist with Commission meetings and work when appropriate. OFFICERS The members of the Sustainability Commission, at their first regular meeting in February of each year, shall elect from their membership, a chairperson, vice-chairperson and secretary to serve for the ensuing year. DUTIES OF THE OFFICERS The chairperson shall chair all regular and special meetings and shall be responsible for the annual report to the City Council. The chairperson shall prepare meeting agendas and send to the staff liaison to e-mail to all commission members not less than three (3) days prior to a meeting. A twenty-four (24) hour notice of a special meeting must be given to each member. The chair will represent the Sustainability Commission in engaging with other organizations in the City. The vice-chairperson shall preside at all meetings of the Commission in the absence of the chairperson. The secretary shall provide a record of all proceedings of the Commission and transmit copies of such to all persons as directed by the Commission. The secretary shall prepare, record the minutes and member attendance at all meetings. MEETING PROCEDURES The Sustainability Commission shall meet at least six (6) times a year. Meetings are held on the fourth Thursday of the month at 7:00 PM at the Richfield Municipal Center, with the exception of July and December when no regular meetings are held. Special meetings may be held on other dates at the call of the chairperson. All questions presented to the Commission shall be decided on by a simple majority of the number of the commissioners present at the meeting provided a quorum is present. A minimum of five (5) members out of nine (9) established by City Council present at the meeting is needed to obtain a quorum. There will be a scheduled open forum at each meeting where residents will be limited to three minutes to present. Sturgis Parliamentary Procedure shall govern the conduct of meetings of the Commission. Adopted: April 17, 1974 Amended: March 16, 1976, January 10, 1978, March 9, 1982, February 10, 1987, September 8, 1998, November 19, 2013, February 16, 2016, March 2, 2017.