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LL 03 Advisory Boards NEW YORK STATE DEPARTMENT OF STATE Local Law Filing 162 WASHINGTON AVENUE, ALBANY, NY 12231 (Use this form to file a local law with the Secretary of State.) Text of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate new matter. QW)PAY CAMof Queensbury................................................................................ Town Local Law No. ...................3............................... of the year 19 94.. A local law To Amend The Code Of.The...Town of Queensbury..By,..Ad.d.ing...A..N.0.w.....Chap.ter 3, .................................... (insert Titlejo Be Entitled Advisory Boards Be it enacted by the ................. ...Town...Boa. rd................................................................................................of the ....... ... (Name of Legislative Body) �y # ueensbur ...........................as follows: Town VC�IIX SECTION 1 . The Code of the Town of Queensbury is hereby amended by adding thereto a new Chapter 3, to be known as "Advisory Boards, " to read as . follows : § 3-1 . Purpose and Intent. The Town Board of the Town of Queensbury hereby determines that organized advisory boards can provide important and useful information and ideas to the Town Board when it is reviewing and r considering appropriate action or policy with regard to Town r issues, functions and/or projects . Advisory boards can assist the Town Board by reviewing, researching and gathering information and presenting such information, findings and/or recommendations, ideas and opinions to the Town Board. Further, a formal and organized advisory board can provide a vehicle for interested citizens to share their ideas and expertise with the Town Board. Such boards (If additional space is needed, attach pages the same size as this sheet, and number each.) (1) DOS•239 (Rev. 7/90) would also provide vehicles for interested citizens to have more of an involvement in their community. In view of the foregoing, it is the Town Board' s determination that advisory boards can assist and benefit the Town Board, as well as the entire community. S 3-2 . Title. This chapter shall be known as and entitled, "Advisory Boards . " S 3-3. Statutory Authority. The Town Board of the Town of Queensbury hereby identifies Municipal Home Rule S10 ( 1) ( i) as authority for the enactment of this Local Law. Although it is not believed that this Local Law supersedes any particular provision of the Town Law, it is noted that Town Law S64 ( 17 ) provides for citizens advisory committees on capital improvements and the Suburban Town Law provides for appointment of advisory boards, but general authority for the appointment of advisory boards is not found in the Town Law. With regard to Town Law S64 ( 17 ) and the Suburban Town Law, it is noted that the Town Board does have, if necessary to refer to it, supersession authority pursuant to Municipal Home Rule Law S10( 1) (ii) (d) (3) . S 3-4 . Authorization to Establish Advisory Boards by (2) Resolution. The Town Board of the Town of Queensbury may, by resolution and subject to the provisions set forth in this Local Law, establish advisory boards . § 3-5 . Purpose and Authority of Advisory Board. A. Advisory Boards shall act in an advisory capacity only, to the Town Board. The members shall not be empowered to exercise any powers on behalf of the Town Board or bind the Town Board or the Town of Queensbury in any way. B. The purpose for which the Advisory Board is created and for which it shall meet and hold discussions shall be for the purpose of reviewing, researching, gathering information, and presenting such information, findings, and/or recommendations, ideas, and opinions to the Town Board concerning such matters as the Town Board shall, with particularity, specify in the Resolution establishing the Advisory Board. § 3-6 . Number of Members on Advisory Boards, Officers, Voting Rights, Terms of Office, Qualifications . (3) A. Advisory Boards shall be comprised of members who are residents of the Town of Queensbury and who have such qualifications as may be determined to be appropriate by the Town Board of the Town of Queensbury, except that no person who is a member of the Town Board shall be a member of an advisory board. B. Advisory boards shall consist of that number of members that the Town Board shall determine by resolution to be appropriate in each instance that an advisory board is established. In determining the appropriate number of members, the Town Board may use any formula it feels is appropriate and may, from time to time, by resolution, adopted by majority vote, increase or decrease the number of members it deems necessary or appropriate, except that a decrease in the number of members shall not take effect until the expiration of the terms of the current board members and, therefore, shall not result in a removal of any member before the expiration of a term. C. officers shall be named for the advisory board and shall have the duties as follows : ( 1) A Chairperson shall be named and shall have the duty of calling meetings, as set forth in this article and shall also preside over all meetings . (4) (2 ) The Chairperson shall be selected by the sitting members, except that, upon failure of the sitting members to do so, or agree upon a chairman within 60 days of the establishment of the advisory board, or the resignation or lapse of term of the chairman therefor, the Town Board shall select a chairman from any one of the members of the board. ( 3) The Advisory Board may elect from among its members, a Vice Chairperson and Secretary. D. All members of the advisory board, including Officers, will be voting members . E. Terms of office and vacancies shall be filled as follows : ( 1) Any person who is appointed as a member of the Advisory Board shall hold office until the first day of January next succeeding the first bi-annual Town election held after the time of that person' s appointment. On the first day of January next succeeding the first bi-annual Town election held after the time of the establishment of the Advisory Board and biannually thereafter, the Town Board shall appoint members to the Advisory Board who shall hold office for two years . (5) (2) If a vacancy shall occur on the Advisory Board, otherwise then by expiration of a term, the Town Board shall appoint a new member for the unexpired term. § 3-7 . Procedures of the Advisory Boards . A. The Advisory Board shall meet at least quarterly, or at such other intervals as the Town Board shall require or specify by Resolution, at the call of the Chairperson. Additional meetings may be called upon at least five days notice by the Chairperson or by petition of five members of the Board. B. All meetings of the Advisory Board shall be held on notice to the Town Board, which shall receive the same notice as is given members of the Advisory Board and the members of the aforesaid Town Board shall be entitled, as of right, to attend any meeting called, whether the same is open or in executive session, provided, however, that members of the Town Board shall not be considered members of the Advisory Board and shall not be entitled to vote on any matter before the Advisory Board. C. All meetings of the Advisory Board shall be open to the public, except that executive sessions will be allowed to (6) the extent permissible under the Public Officers Law of the State of New York; D. Public notice of every meeting held by the Advisory Board shall be given in accordance with the applicable provisions of the Public Officers Law of the State of New York while notice to members shall be given in accordance with the provisions set forth hereinabove. E. Written minutes shall be kept of the meetings of each Advisory Board. Motions, resolutions, and votes thereon shall be recorded in their entirety. Discussions occurring at the meetings or leading to motions or resolutions may be briefly summarized. F. The Advisory Board shall operate in accordance with Robert' s Rules of Order or in accordance with any agreed upon variation thereof, which may include any modification or elimination of such rules as may be agreed upon by unanimous vote of all Board members . G. Each Advisory Board shall file a copy of any minutes, reports, or other information or records gathered by the Board as a result of meetings held during December of each year. (7) H. When requested, the Chairperson or other designated member of the Advisory Board shall report directly to the Town Board in either writing or by attendance at a Town Board meeting, as may be agreed upon by the members of the Town Board by resolution. I . Any recommendation or other resolutions of the advisory board will be deemed binding and a representation of the board, only if adopted by majority vote of the total number of members of the advisory board. § 3-8. Appropriations for Advisory Boards . Advisory Board members shall serve without pay. The Town Board may authorize the payment of the just and reasonable actual expenses of the members of such Advisory Board, such expenses including the cost of photocopying, typing, and if necessary, mileage. No payment of the just and reasonable actual expenses of the members or any other payments shall be made to the members of the Advisory Board, unless the Town Board shall have, by resolution adopted by majority vote, approved of the incurring of the expense prior to the time that the expense was incurred. § 3-9 . Removal of Advisory Board Members . (8) The Town Board shall have the power to remove, after public hearing, any member of the Advisory Board for cause. § 3-10 . Abolishment of Advisory Board The Town Board of the Town of Queensbury shall have the right, at any time, to abolish any board established by resolution in accordance with this legislation. SECTION 2 . Severability. In the event that any word, term, or provision of this Local Law should be determined by a court of law to be unenforceable, illegal, or void, then the Local Law shall be read as if said word, term, or provision were deleted therefrom. SECTION 3 . Effective Date. This Local Law shall become effective immediately upon filing in the Office of the Secretary of State of the State of New York. (9) • (Complete the certification in the paragraph that applies to the filing of this local law and strike out that which is not applicable.) 1. (Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto, designated as local law No. of 19 94 of the (gV)0XWQW)(Town)('JiR ) of Queensbury was duly passed by the on April 4th, 19 94, in accordance with the applicable provisions of law. TR-&me of Legislative Body) 2. (Passage by local legislative body with approval, no disapproval or repassage after disapproval by the Elective Chief Executive Officer'.) I hereby certify that the local law annexed hereto, designated as local law No. of 19 of the (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved)(repassed after sme of egis alive ody disapproval) by the and was deemed duly adopted on 19 (Elective ieExecutiveOfficer') in accordance with the applicable provisions of law. 3. (Final adoption by referendum.) I hereby certify that the local law annexed hereto, designated as local law No. of 19 of the (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved)(repassed after Name of Legislative Body disapproval) by the on 19 Such local law was Elective Chief Executive Officer submitted to the people by reason of a (mandatory)(permissive) referendum, and received the affirmative vote of a majority of the qualified electors voting thereon at the (general)(special)(annual) election held on 19 in accordance with the applicable provisions of law. 4. (Subject to permissive referendum and final adoption because no valid petition was filed requesting referudum.) I hereby certify that the local law annexed hereto, designated as local law No. of 19 of the (County)(City)(Town)(Village) of was duly passed by the on 19_, and was (approved)(not disapproved)(repassed after Name of Legislative Body-1- disapproval) by the on 19_ Such local law was subject to Elective Chief Executive Officer* permissive referendum and no valid petition requesting such referendum was filed as of 19_ in accordance with the applicable provisions of law. 'Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county-wide basis or, if there be none, the chairman of the county legislative body, the mayor of a city or village, or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances. (10) • S. (City local law concerning Charter revision proposed by petition.) • I hereby certify that the`local law annexed hereto,designated as local law No. ........ of 19........ of the City of ................................. having been submitted to referendum pursuant to the provisions of 137 of the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of such city voting thereon at the special ene al election held on ............ 19.........became operative. 6. (County local law concerning adoption of Charter.) I hereby certify that the local law annexed hereto,designated as local law No. ........ of 19......... of the County of ......................State of New York,having been submitted to the Electors at the General Election of November .............19.......pursuant to subdivisions S and 7 of section 33 of the Municipal Home Rule Law,and having received the affirmative vote of a majority of the qualified electors of the cities of said county as a unit and of a majority of the qualified electors of the towns of said county considered as a unit voting at said general election,became operative. (If any other authorized form of final adoption has been followed,please provide an appropriate certifica- tion.) 1 further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in paragraph........I...above. Clerk of the County legislative body,tity.Town or V 11w rk or officer designated by local legislative body Date: April 6, 1994 (Seal) (Certification to be executed by County Attorney, Corporation Counsel,Town Attorney, Village Attorney or other authorized Attorney of locality.) STATE OF NEW YORK COUNTY OF....Warren ................ 1, the undersigned, hereby certify that the foregoing local law co rrect text and that all proper proceedings have been had or taken for the enactme o the loca w annexed here .. .u...... ................ {nature ...........Triwn.Attnrney...................... Title COO)( Date: April / 1994 JRL of ..... QueenAl?uxy............... X PAlk (11) NYS DEPARTMENT OF STATE BUREAU OF STATE RECORDS MUNICIPALITY 162 Washington Avenue Albany, NY 12231-0001 Town of Queensbury LOCAL LAW(S) NO. YEAR FILING DATE DATE: 4/12/94 3 1994 4/11/94 Local Law Acknowledgment The above-referenced material was received and filed by this office as indicated. DARLEEN M. 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