(2)
Definitions of classifications. As used in this section, the following terms shall have the meanings indicated.
(a)
Standing committees, commissions, and boards. Standing committees, commissions, and boards are bodies with members appointed by the Village President and subject to confirmation by the Village Board. Their structure and duties are established by ordinance or at the discretion of the Village Board.
(b)
Special statutory boards and commissions. Special statutory boards and committees are those bodies whose composition, duties, and functions are specifically prescribed by the Wisconsin Statutes.
(c)
Ad Hoc Committees. Ad Hoc Committees are created for a special purpose and for a limited duration of time. They may be created by the Village President. Their members are appointed by the President subject to confirmation of the Village Board. When the ad hoc committee has fulfilled the charge given to it by the President, the committee shall be disbanded.
(3)
Classifications of existing committees, commissions, and boards. The existing committees, commissions, and boards of the Village are as follows:
(a)
Standing committees, commissions, and boards.
1.
Arts and Culture Committee.
2.
Economic Development and Tourism Committee.
3.
Emergency Management Committee.
4.
Finance and Governance Committee.
5.
Parks, Recreation, and Forestry Committee.
6.
Public Safety Committee.
7.
Public Works and Properties Committee.
8.
Utilities Board.
9.
Committee of the Whole.
(4)
Meetings. All committees, commissions, and boards shall meet on an as-needed basis, except when a statute mandates a specific meeting date. Meetings shall be noticed by the Village Clerk in accordance with Chapter 19, Wis. Stats. Special meetings may be called by the chair of the committee, commission, or board, or by any two (2) committee, commission, or board members upon written request submitted to the Village Clerk. All meetings shall be open to the public, unless a closed session is permitted by statute.
(5)
Quorum. Every committee, commission, or board has a quorum for the purpose of transacting business if at least fifty-one percent (51%) of the voting members are present unless Village Ordinances or Wisconsin Statutes specify otherwise, in which case such provisions shall apply.
(6)
Records and reports. Every committee, commission, or board shall keep written minutes of its proceedings and file copies with the Village Clerk.
(7)
Residency requirement.
(a)
Except as provided in Section 3.01(7)(b) and (c), only Village residents or owners of a business within the Village and not residing in the Village may be appointed in a voting capacity to any Village committee, commission, or board. Any committee, commission, or board member who moves their personal or business residency from the Village may be removed from such committee, commission, or board.
(b)
Members of the Library Board need not reside in the Village or own a business within the Village.
(c)
Residency within the Village may be waived for certain appointees at the Village Board’s discretion as outlined in Section 3.01(10).
(d)
Any non-resident with desirable qualifications may be appointed to serve in an ex officio non-voting capacity of any Village Committee, Commission, or Board.
(8)
Attendance standard. Members of committees, commissions, or boards must attend a minimum of two-thirds (2/3) of the meetings of their respective bodies in any six (6)-month period. Failure to comply with this section may result in the removal and replacement of the member found to be non-compliant. Nothing in this section shall act as a limitation on the Village Board’s authority to remove, at its pleasure, any member of a committee, commission, or board.
(9)
Appointments.
(a)
Except as otherwise provided by this chapter, Village ordinance, or Wisconsin Statute, appointments to standing, special or ad hoc Village committees, commissions, or boards, shall be made by the Village President subject to confirmation by the Village Board.
(b)
Unless specified otherwise, the chairperson of any committee, commission, or board, shall be appointed by the Village President, subject to confirmation by the Village Board.
(c)
The Village President may, subject to confirmation by the Village Board, appoint any Village Board member to serve as an alternate member(s) of any standing, special, or ad hoc committee, commission, or board when the regular appointee is not able to attend.
1.
In the event the position of Village President is vacant, as defined by the Wisconsin Statutes, for a period of more than thirty (30) days, the President Pro-Tem may appoint a Trustee to serve as an alternate member of any standing, special, or ad hoc committee, commission, or board when the regular appointee cannot attend.
(10)
Filling vacancies.
(a)
In the event the position of Village President is vacant for a period of more than thirty (30) days, the President Pro-Tem may appoint a Trustee or citizen for a vacant position on any standing, special, or ad hoc committee, commission, or board, by submitting a request in writing to have the nominee’s name placed on an agenda for consideration at an upcoming Village Board meeting.
(b)
In the event any citizen position on a standing, special or ad hoc committee, commission, or board remains vacant for a period exceeding sixty (60) days, any Village Trustee may nominate an eligible Village resident for the vacant position by submitting a request in writing to the Village Clerk to have the nominee’s name placed on an agenda for consideration at an upcoming Village Board meeting.
(c)
If, after a vacancy has existed for ninety (90) days and the Village President nor any Village Trustee has proposed a suitable nominee who is also a Village resident, the Village Board may consider the nomination of a qualified resident of the Belleville School District.
(d)
Any nomination pursuant to Section 3.01(10)(a) or (b) shall be made by the Village President submitting a request in writing to the Village Clerk to have the nominee’s name placed on an agenda for consideration at an upcoming Village Board meeting. The Village Board may determine what background information, if any, shall be provided to support the nomination.