The Town
Administrator, or designee, shall serve as a non-voting ex-officio
member; provided, however, that this person shall be designated by
the Chairman as a voting member whenever the Committee lacks a quorum
because of a recusal of a member or to provide a sufficient number
of members to establish a quorum and conduct business.
The members
of the Committee shall be appointed prior to September 15th and serve until the Annual Town Meeting of the following
year is dissolved. The Chair of the Committee shall, after presenting
the report to the Select Board, approve the minutes of the proceedings.
Should a vacancy occur in any of the above seats, the appointment
to fill such vacancy shall be for the balance of the term.
To facilitate
the reasonable acquisition and replacement of capital items (defined
as assets and projects with a useful life of five or more years and
a cost of more than $10,000, but including items with an individual
cost of less than $10,000 when purchased in bulk at a cost of more
than $10,000), the Committee shall have the following duties and responsibilities:
Submit
this annual report, and its recommendations for purchases or improvements,
to the Board for its consideration and approval as part of the annual
budget planning process by January 1 of each year. A copy of said
report shall also be filed with the Town Clerk and Advisory Committee.
It is the
intent of this bylaw that all capital improvements, without regard
to the source of funding, requested by a Town department or board
shall be considered in the Committee's report before presentation
to the Town for appropriation. If a requesting department shall not,
for an unforeseen reason, have submitted its request for funding of
a capital expenditure of the Committee during its annual review cycle,
and such a request cannot, in its opinion, await the next annual review
cycle, the department shall promptly submit the request to the Committee
for consideration. In such an event, the Committee shall meet expeditiously
to consider the matter and file a supplemental report as set forth
above before any vote for appropriation takes place on the omitted
request.