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HomeMy Public PortalAbout2011-02-24_Spectacle Lake Area Planning Advisory Committee Policy_P-65MUNICIPALITY OF THE DISTRICT OF CHESTER POLICY P -65 SPECTACLE LAKE AREA PLANNING ADVISORY COMMITTEE 1. This Policy applies to the Committee expressly established by this policy in accordance with Policy P -64 Area Planning Advisory Committee. 2. Council hereby establishes the Spectacle Lake Watershed Area Advisory Committee as a special Committee of Council. 3. The mandate of this Committee shall be as follows: (a) to advise the Planning Advisory Committee (P.A.C.) for the Chester Village Area on planning matters within the watershed of Spectacle Lake; (b) the Committee may request that P.A.C. refer to it for study and recommendation any planning related matter that has come to the Committee's attention. 4. The Committee maybe made up of seven (7) members composed as follows: (a) The Municipal Councillors for Districts 1, 3 and 7; (b) The Warden (ex officio); ( c) One person recommended by the Chester Village Commission (d) Two persons from the landowners in the Watershed 5. The following provisions shall apply to the Committee: (a) all Area Advisory Committee members shall be appointed for a one (1) year term except the Warden, who shall be an ex officio member during the term of office; (b) the Chair and Vice -Chair of the Committee shall be elected bythe Committee annually; (c) members of the Committee shall receive remuneration for attendance at all meetings called to deal with Committee business in accordance with the rates established by Council for Standing Committees; (d) the Committee shall meet as frequently as necessary upon the call of the Chair to deal with its mandate as expressed in this policy. All motions of the Committee shall be reported to Council and the Municipal Planning Advisory Committee at the next meeting following the Area Planning Advisory Committee meeting; (e) the Committee mayrequest, throughthe Chief Administrative Officer, assistance from Notice of Intention to Adopt -Nominating Committee - January 20, 2011 (2011 -028) First Notice - Council - January 28, 2011 (2011 -062) Second Notice - Council - February 24, 2011 (2011 -129) Effective Date - February 24, 2011 Policy P -65 Spectacle Lake Area Planning Advisory Committee (continued) Page 2 of 2 Municipal Staff in the form of advice, consultation, background research, preparation of materials for meetings, and attendance at meetings. (f) all Committee meetings shall be open to the public unless the Committee by majority vote moves to a meeting in private to discuss matters related to personnel, certain types of legal advice or other issues in accordance with Section 203 of the Municipal Government Act. (g) notice of Committee meetings shall be posted in a conspicuous place in the Municipal building for five (5) days prior to the date of the meeting and notice of the meeting shall be given either on the Municipal Website or in a local newspaper. (h) minutes of Committee meetings shallbe made available to the Public after the minutes are approved by the Committee. (i) the Chair of the Committee may request through the Chief Administrative Officer that the Municipal Solicitor attend meetings of the Committee or otherwise advise the Committee. Notice of Intention to Adopt - Nominating Committee - January 20, 2011 (2011 -028) First Notice - Council - January 28, 2011 (2011 -062) Second Notice - Council - February 24, 2011 (2011 -129) Effective Date - February 24, 2011