These general provisions shall apply only to the extent they
are consistent with the law applicable to such board or commission.
A. Purpose. The administrative boards and commissions specified in this
chapter have been or are hereby established for the proper and efficient
conduct of municipal affairs. The purpose of these boards and commissions
is to perform duties of a continuing nature in specific areas as designated
by this chapter or other ordinances of the Borough.
B. Establishment of administrative boards and commissions; authority.
(1) The boards and commissions designated in the following subsections
of this article have been previously established by ordinance or are
established by this chapter. Additional boards or commissions shall,
from time to time, be established by ordinance as deemed necessary
by Council. However, no additional boards or commissions may be created
until Council has determined that the functions of the proposed board
or commission cannot feasibly be performed by one or more of the existing
boards or commissions.
(2) Those boards and commissions specified as being administrative boards
or commissions in this chapter have been or are hereby established
within the requirements of the law and the ordinances of the Borough.
Those boards and commissions designated as administrative boards shall
have authority only in the specific areas of responsibility granted
to such boards or commissions by law, this chapter or by other ordinances
of the Borough.
C. Expenditure of public funds; contracts. No administrative board or
commission shall have the authority to spend Borough funds unless
provided for in the budget, specifically approved by Council and subsequently
approved by the Borough Manager or a member of the administrative
staff authorized so to do by the Manager. The Manager shall assign
employees of the Borough to serve as liaison to and provide staff
services to the boards and commissions. No administrative board or
commission shall have the power to enter into contracts of any nature.
D. Appointment, vacancies, removal and compensation of members.
(1) Appointment. Council shall appoint the members of administrative
boards and commissions. Appointments to fill vacancies shall be only
for the unexpired portion of the term.
(2) Removal. Any member of an administrative board or commission may
be removed prior to the expiration of his appointed term by a majority
vote of Council or in accordance with law.
(3) Compensation. No member of any administrative board or commission
shall be compensated for his duties.
E. Indemnification.
(1) Each member shall be indemnified against expenses, including (attorney's
fees), judgments, fines and amounts paid in settlement, actually and
reasonably incurred by him in connection with any adverse action by
reason of the fact that he is or was a member, if the member acted
in good faith and in a manner he reasonably believed to be in the
best interests of the Borough and, with respect to any criminal action
or proceeding, had no reasonable cause to believe his conduct was
unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction or upon a plea of nolo contendere or
its equivalent shall not, of itself, create a presumption that the
member did not act in good faith and in a manner which he reasonably
believed to be in the best interests of the Borough and, with respect
to any criminal action or proceeding, had reasonable cause to believe
that his conduct was unlawful.
(2) To the extent that the member has been successful on the merits or
otherwise in defense of any adverse action, he shall be indemnified
against expenses (including attorney's fees) actually and reasonably
incurred by him in connection therewith as of right. In all other
instances, indemnification should be made by the Borough only as authorized
in a specific case upon a determination that the indemnification of
the member is proper in the circumstances because he has met the applicable
standard of conduct set forth above. Such determination shall be made
by Council.
(3) Expenses incurred in defending a civil or criminal action, suit or
proceeding may be paid by the Borough in advance of the final disposition
of such action, suit or proceeding as authorized by Council in a specific
case upon receipt of an undertaking by or on behalf of the member
to repay such an amount unless it shall ultimately be determined that
he is entitled to be indemnified by the Borough as provided herein.
(4) The indemnification provided by this subsection shall not be deemed
exclusive of any other rights to which those seeking indemnification
may be entitled by any contract or as a matter of law.
(5) The indemnification shall continue as to such person who has ceased
to be a member and shall inure to the benefit of the heirs, executors
and administrators of such person.
F. Officers.
(1) Chairman and Vice Chairman. A chairman and a vice chairman of each
administrative board or commission shall be elected by the members
of each board in January of each year. Each such officer shall serve
a one-year term.
(2) Secretary. The members of each administrative board or commission
may elect one of their own members or appoint an employee of the Borough
(to be designated by the Manager) to act as secretary. The secretary,
if elected from the membership, shall serve a one-year term. If an
appointed Borough employee, the secretary shall serve at the pleasure
of the board or commission.
G. Duties of officers.
(1) Chairman and Vice Chairman. The chairman or, in his absence, the
vice chairman shall preside at all meetings and hearings of an administrative
board or commission, decide all points of order or procedure and perform
any other duties required by the law or by the ordinances of the Borough.
(2) Secretary. The Secretary or his designee shall conduct, at the direction
of the administrative board or commission, all official correspondence
of the board or commission; shall send out all notices required by
law; shall keep a record of each meeting, examination or other official
action of the administrative board or commission; and shall perform
all other duties required by the board or commission, this chapter,
law or the ordinances of the Borough.
H. Meetings; procedures for meetings.
(1) All meetings and hearings of administrative boards and commissions
shall be open to the public, unless otherwise permitted by law.
(2) Regular meetings of administrative boards and commissions shall be
held on a designated day as established at annual organizational meetings.
The first regular meeting in January of each year shall constitute
the annual organizational meeting of administrative boards and commissions.
(3) Special meetings may be held as needed upon the call of the chairman
or vice chairman, provided that appropriate notice of each meeting
is given to each member and to the public in accordance with the law.
(4) A quorum shall consist of at least a majority of all members of the
board or commission.
(5) The chairman or, in his absence, the vice chairman shall administer
oaths and may compel the attendance of witnesses when required by
law, in accordance with the provisions of the law.
(6) The secretary or his designee shall keep minutes of the administrative
board or commission proceedings, showing the vote of each member upon
each question or, if absent or failing to vote, indicating such fact.
(7) A file of all materials and decisions relating to each case shall
be kept by the secretary or his designee as part of the records of
each board or commission.
(8) All records of administrative boards and commissions shall be public
records, unless otherwise permitted by law.
(9) All meetings of administrative boards and commissions shall be conducted
in an orderly fashion and in accordance with the rules delineated
in Robert's Rules of Order.