[Ord. No. 3158, 7-26-1988, § 2-30.1; amended by Ord. No. 3421, 3-28-1995, § 1; Ord. No. 3427, 7-11-1995, § 1; Ord. No. 3616, 10-12-1999, § 1; Ord. No. 3621, 11-9-1999, § 1; Ord. No. 3649, 9-12-2000, § 1; Ord. No. 3894, 7-26-2005, § 1; Ord. No. 9-2016, 4-5-2016; Ord. No. 15-2016, 6-14-2016; Ord. No. 23-2016, 9-6-2016; Ord. No. 19-2019, 8-13-2019; Ord. No. 15-2020, 8-11-2020; Ord. No. 21-2022, 8-30-2022; Ord. No. 6-2023, 1-24-2023; Ord. No. 44-2023, 1-23-2024]
The following provisions are applicable generally to all of Council's advisory boards, except where otherwise specifically provided.
(a)
Role of Council's advisory boards:
(1)
Discuss items pertinent to the Council's advisory board content area.
(2)
Provide guidance and make recommendations to the Township Council as to potential Township action.
(3)
Discuss items tasked to the Council's advisory board/committee by the Township Council for its advice and recommendations.
(b)
Legal authority of Council's advisory boards.
(1)
Council's advisory boards are purely advisory and are not collectively empowered as a voting body to perform any public governmental function affecting the rights, duties, obligations, privileges, benefits, or other legal relations of any person.
(2)
Council's advisory boards are not "public bodies," as that term is defined under the New Jersey Open Public Meetings Act (N.J.S.A. 10:4-6 et seq.), and are not subject to the notice, meeting, and other provisions of said Act. Notwithstanding the foregoing, to the extent practicable, Council's advisory boards shall provide an annual schedule of their meetings to the Township Clerk for posting on the Township's website, posting at Town Hall and distribution to the Township's official newspapers, and shall provide the Township Clerk with at least 48 hours' advance notice of the holding of any special meetings together with the agendas therefor, to the extent known.
(3)
Any recommended actions or positions of a Council's advisory board are subject to and must be approved by the Township Council.
(4)
Council's advisory boards do not have any fiduciary responsibilities and are not authorized to expend public funds. They do not have any governance authority to act independent of the Council.
(5)
While the Council's advisory board meetings are not required by statute to be open to the public, as a matter of policy, the Council has determined that advisory board meetings shall be opened to the public. Notwithstanding the foregoing, the chairperson of a Council's advisory board may exclude the public during such portions of a meeting at which matters concerning personnel, privacy interests, pending or anticipated litigation, matters falling within the attorney-client privilege, or other matters of a confidential nature are discussed.
(6)
The public can submit items for discussion to the Council's advisory board chair and Council liaison for review and potential for inclusion on their meeting agenda.
(c)
Role of Township Council liaisons.
(1)
The Township Council shall designate a Council liaison to each Council's advisory board who shall attend meetings of the assigned Council's advisory board as available.
(2)
If a liaison cannot attend, they will reach out to the Council's advisory board's chair for an update on the meeting.
(3)
Bring items to the attention of Council that the Council's advisory board wants the Council to discuss and consider action on.
(4)
Share information with the Council's advisory board to facilitate their functions.
(5)
Share information about the Council's advisory board's activities with the Council.
(6)
Help connect the Council's advisory board to other Township resources as necessary.
(7)
Ask the appointed Council's advisory board's chair to add agenda items for their meetings as necessary.
(d)
Role of Council's advisory board chairs. Chairs of Council's advisory boards will:
(1)
Prepare an agenda and ensure distribution through the Clerk's office to the appointed board members and the liaison approximately one week before each meeting. Agendas will be posted on the Township's website by the Clerk approximately five days before a meeting.
(2)
Work with appointed Council's advisory board members to determine meeting frequency and timing for the coming year taking into consideration the schedule of Council meetings and Township budget preparation.
(3)
The chair or designee will give the meeting schedule of the board to the Clerk for posting on the Township calendar at the website.
(4)
By December 1 of year, the chair of each Council's advisory board will provide a yearly written report to the Council on activities completed by the Council's advisory board and, in addition, include what the Council's advisory board would like to work on in the coming year.
(5)
Work with the Township Clerk and orient new members to the appointed board.
(e)
Role of Council's advisory board members. Council's advisory board members shall:
(1)
Be an active participant in the meetings.
(2)
Complete any assigned tasks.
(3)
Attend all meetings of the respective Council's advisory board to which they are appointed.
a.
If a Council's advisory board/committee member is unable to attend a meeting, they need to notify the chair as soon as possible in order to ensure that a quorum can be achieved to hold the meeting.
b.
If a member misses 50% or more of the meetings held in a single year, the chair and the board's Council liaison will meet with the member to determine his/her ability to continue serving on the Council's advisory board.
(f)
Council's advisory board appointment process. Members to Council's advisory boards shall be appointed by the process referenced in § 2-21(b) of the Township Code and as follows:
(1)
By January 15 of each year, Council liaisons and their respective Council's advisory board/committee chairs shall discuss membership of Council's advisory boards. In the event of vacancies, the position(s) shall be included in a call for candidates for appointment. The Council liaisons will notify the Clerk of what positions need to be filled and the Clerk shall publicize a call for new applicants.
(2)
The Council will appoint the chair of each of Council's advisory boards.
(g)
Council's advisory board members' term of office:
(1)
Except as otherwise provided, each Council's advisory board or committee will have an odd number of members, a total being between five to nine members, including the chair.
(2)
Except as otherwise provided, each term will be two years. Terms shall be staggered to minimize the number needing appointment or reappointment each year for each Council's advisory board or committee.
(3)
All full terms will expire on December 31 of the year in which that Council's advisory board member's term ends or until the board member's successor is qualified and appointed.
(4)
Terms will run from the date of the appointment to December 31 of the year in which that Council's advisory board member's term ends.
(5)
Anyone filling an unexpired term will serve to the end of that term and then can be considered for reappointment during the normal time for the call for candidates.
(i)
Council's advisory board reporting.
(1)
Items that a Council's advisory board wants the Council to consider will be brought to the Council by that Council's advisory board's Council liaison.
(2)
Each fall, the Clerk will request from each Council's advisory board chair a report on the past year's activities and its plans for activities for the coming year. These reports will be reviewed by Council to determine if they meet the needs of the Council/Township and to approve items that need to be included in the upcoming Township budget.
(3)
The Council may request a Council's advisory board chair to attend a Council meeting to address the Council at any time.
(j)
Council's advisory board minutes.
(1)
Each Council's advisory board shall assign a member to take minutes of the actions taken at each meeting.
(2)
Minutes will be completed and distributed to the Council's advisory board no later than five days before the next meeting.
(3)
Following approval of the minutes by the Council's advisory board, the approved minutes shall be submitted to the Clerk's office for review and filing.
(4)
Approved minutes shall be posted on the Township's website by the Clerk within one week of submission.
(k)
Electronic communication. All communications in the course of official business directed to a Council's advisory board shall be through the designated "teanecknj.gov" Council's advisory board email address posted on the Township website. The Clerk shall forward the communication to the Council's advisory board chairperson and Council liaison to review.
(l)
Public input and comments.
(1)
There shall be a fifteen-minute good and welfare period at each meeting, allowing each speaker three minutes to speak. The chair may extend good and welfare at the chair's discretion.
(2)
When determining the need for outside consultation, Council's advisory boards need to first make a request to Council with regards to outside resources that it feels would aid its discussions. These outside resources should be at no cost to the Township unless approved by the Township Council. Access to outside expertise can occur only with the approval of the Council.
(3)
Sources of outside expertise or invited public are not permitted to participate in the running of a meeting or the decisionmaking of any Council's advisory board but may attend a meeting with the approval of the chair in order to share their expertise with the Council's advisory board.