The Select Board shall appoint a Board of Assessment Review,
Planning Board, Zoning Board of Appeals and any other boards as required
by state statutes. All boards shall conduct their business in accordance
with the rules set forth in this Charter. Members of boards required
by law shall be registered voters of the Town of Ogunquit. No eligible
member may serve on more than one required board simultaneously. Members
of appointed boards, committees, commissions and task forces (hereafter
referred to as boards), not required by law, shall be registered voters
or property owners or fulltime residents of the Town of Ogunquit.
Registered voters and property owners from adjacent municipalities
may also be considered for the Select Board's approval of an
appointment to an appointed board. Board members who are property
owners or fulltime residents of Ogunquit or property owners of adjacent
municipalities need not be U.S. citizens, residents of Maine, or 18
years old. Ogunquit registered voters, fulltime residents and/or residential
property owners who comprise the respective board must be a majority,
and one of whom must serve as the Chair. The Select Board may also
create and appoint members to other Town boards as needed. Required,
elected, and appointed Boards are as defined in Chart 1 as updated.
801.1 The Select Board is responsible for each board's purpose (mandate)
and direction. The intent of this section is to provide guidance to
all official volunteer boards.
A. Organization.
1. All boards:
a. Shall operate under bylaws approved by the Select Board and updated
as necessary;
b. Shall sign and commit to adhere to the Code of Ethics for boards
as adopted by the Select Board at the beginning of each term or whenever
changes are made to the Code of Ethics.
c. Shall annually elect a Chair and Vice Chair, and other officers as
are necessary and required by their by-laws. The Chair or Vice Chair
shall not serve simultaneously as a Chair or Vice Chair on any other
board.
d. Shall hold meetings at regularly scheduled, or specially scheduled
dates and times, in accordance with their bylaws, that are publicized
by the Town in advance of all meetings; and
e. All meetings shall be open to the public.
2. Board Chairs:
a. Shall manage their group according to its by-laws, Select Board directives,
Code of Ethics for boards and any applicable Town ordinances and state
and federal laws;
b. Shall establish a meeting schedule and set their group's agenda;
c. Shall keep the Select Board, and any other necessary Town officials,
apprised of its work;
d. Shall run orderly meetings, shall provide for recorded minutes if
and whenever necessary, and shall review and approve minutes regularly;
e. Shall make themselves available, within reason, to the press;
f. Shall ensure their members receive proper training and understand
their roles and responsibilities, including board conduct and conflict
of interest parameters;
g. Shall work with the Select Board to advertise openings and recruit
new members whenever a vacancy occurs; and
h. Shall welcome public comment at appropriate segments of their meetings.
B. Procedures.
1. Unless otherwise provided for in this Charter, Select Board rules,
other board specific rules or other state statutes, boards shall follow
the most recent edition of Robert's Rules of Order.
2. A member with a conflict of interest or the appearance of a conflict
of interest (an appearance of a conflict exists when a reasonable
person could conclude from the circumstances that participation would
be perceived as inappropriate) shall disclose the interest and recuse
themselves and shall move to the public section area until such time
as the matter involving the conflict of interest is closed and the
board is ready to move to the next item on the agenda. In no case
shall a recused board member participate in an official capacity in
discussion or deliberations regarding the matter as to which the member
has been recused; however, such member may speak as a member of the
public during that portion of the meeting when the public is being
heard.
3. Effective with the Annual Town Meeting on June 8, 2021, term limits
shall be established for all members of the Town of Ogunquit Planning
Board. Term limits shall consist of two consecutive terms. Limits
shall include any term or portion of a term of office greater than
one year. An individual who is affected by the term limit restriction
shall be eligible for appointment to the Planning Board once a one-year
period has passed since the restriction took effect.
4. Remote participation in board meetings may be permitted in accordance
with Title 1 M.R.S.A. § 403-B.
There shall be an elected Budget Review Committee with two appointed
alternates to assist the Select Board with budgets and financial planning.
The recommendations of the Budget Review Committee will be presented
to the public at the Annual Town Meeting when any budget items are
being presented for consideration by the voters. Members of said Committee
shall be registered voters of the Town. The Budget Review Committee
shall adopt such bylaws as it deems necessary.
802.1 Appointment and terms. The Budget Review Committee consists of five
members who shall be elected at the Annual Town Meeting. As vacancies
occur when the terms of previously elected members end; those vacancies
will be filled by election to a three-year term.
802.1A Term limits. Term limits shall be established for
all elected members of the Town of Ogunquit Budget Review Committee.
Term limits shall consist of two consecutive terms. Limits shall include
any term or portion of a term of office greater than one year. An
individual who is affected by the term limit restriction shall be
eligible for election to the Budget Review Committee once a one-year
period has passed since the restriction took effect.
802.2 The Budget Review Committee will also have a first and a second alternate
who are appointed for a one-year term by the Select Board, whose term
will expire at the end of the fiscal year but who will continue to
serve as a de facto member until a replacement is appointed.
802.3 Filling of vacancies.
A. If for any reason a vacancy shall occur in the membership of the
Budget Review Committee, the vacancy will be filled in the following
manner:
1. In the event that the Select Board has previously appointed alternates
to the Budget Review Committee, the first alternate will succeed to
fill the vacancy, the second alternate will succeed to first alternate,
and the Select Board will fill the second alternate vacancy by appointment.
2. In the event that no alternates have been appointed, the Select Board
shall fill the vacancy by appointment.
3. The new Committee member will serve until there is either an Annual
or Special Town Meeting. At such time there will be an election to
fill the remainder of the original term.
B. Any such election shall be conducted in accordance with the statutes
of the State of Maine. In the event that more than one position is
to be filled by election, all positions shall be considered "at large,"
with the candidates receiving the highest vote totals elected to the
longest terms.
C. In the event of a tied election result the Select Board shall schedule
a special runoff election to be held within 60 days pursuant to Title
30-A M.R.S.A. § 2528(10).
At any time during a term, an appointed or elected municipal
board official shall forfeit office by an affirmative vote of four
Select Board members after notice and hearing for any of the following
reasons:
803.1 Violation of any express prohibition of the Town Charter or violation
of the Code of Ethics as adopted by the Select Board.
803.2 Conviction of a crime the conduct of which occurs during the member's
term of office.
803.3 A member of any board who has been absent for 20% of meetings during
any six-month period shall be eligible for forfeiture of office after
notice by Board Chair. The recording secretary shall be responsible
for maintaining accurate attendance records.