Rules of Procedure of the Village Of Monticello Board Of Trustees

RULES OF PROCEDURE

Section 1. REGULAR MEETINGS.

The Board of Trustees shall hold regular meetings on the 1st and 3rd Mondays of each month. Such regular meetings shall commence and be conducted in the meeting 7:00 pm at village hall. Any deviation of the foregoing shall be determined by the Board of Trustees.

Section 2. SPECIAL MEETINGS.

Special meetings of the board o f Trustees are all those Board meetings other than regular meetings. A special meeting may be called by the Mayor or any Trustee upon notice to the entire board. Notice shall be given by telephone, in person, or in writing. Or optional use of e-mail notifications.

Section 3. QUORUM.

A quorum shall be required to conduct business. A quorum of the (5) member board of trustees shall be (3) three. In the absence of a quorum, a lesser number may adjourn and compel the attendance of absent members.
Section 4. EXECUTIVE SESSIONS.

Executive sessions shall be held in accordance with the NYS Public Officers Law ยง I05. All executive sessions shall be commenced in a public meeting.

Section 5. AGENDAS.

The agenda shall be prepared by the Clerk at the direction of the Mayor. The Mayor or any Trustee or the Village Manager, may have an item placed on the agenda. When possible, item s for the agenda shall be given to the Clerk at least 24 hours before the meeting, however, items may be placed on the agenda at anytime, including during the meeting. The agenda shall be prepared by noon on the day of the meeting. If necessary a supplemental agenda shall be distributed at the beginning of the meeting.

Section 6. VOTING.

Pursuant to Village Law each member of the Board shall have one vote. The Mayor may vote on any matter but must vote in case of a tie. A majority of the totally authorized voting power is necessary to pass a matter unless otherwise specified by State law. An abstention, silence or absence shall be considered a negative vote for the purposes of determining the final vote on a matter. A vote upon any question shall be taken by ayes and noes, and the names of the member present and their votes shall be entered in the minutes.

Section 7. MINUTES.

Minutes shall be taken by the Clerk. Minutes shall consist of a record or summary of all motions, proposals, resolutions and any other matter formally voted upon and the vote thereon. Minutes shall be taken at executive session of any action that is taken by formal vote which shall consist of a record or summary of the final de termination of such action, and the date and vote thereon; provided, however, that such summary need not include any matter which is not required to by made public by the N YS Freedom o f Information Law.

Minutes shall also include the following:

* Name of the Board;
* Date, place and time of meeting;
* Notation of presence of absence of Board members and time of arrival or departure if different from time to call to order and adjournment;
* Name and title of other village officials and employees present and well approximate number of attendees;
* Record of communications presented to the Board;
* Record of reports made by Board or other village personnel;
* Time of adjournment;
* Signature of Clerk or person who took the minutes if not the Clerk.

Minutes shall contain a summary of the discussion leading to action taken but shall not include verbatim commends unless a majority of the Board shall resolve the Clerk do so. Minutes shall be approved at the next board meeting. Amendments to the minutes shall require Board approval.

Section 8. ORDER OF BUSINESS.

The order of business shall be:

* Call to order
* Roll call
* Approval of minutes of previous meeting
* Report of officers and committees (list)
* Public comment period
* Old business
* New business
* Appropriations
* Auditing
* Adjournment

The order of business need not be followed if the mayor determines that it is necessary to deviate.

Section 9. GENERAL RULES OF PROCEDURE.

The Mayor shall preside at meetings. In the Mayor's absence the Deputy Mayor shall preside. The presiding officer may debate, move and take other action that may be taken by other members of the Board.

Board members are not required to rise but must be recognized by the presiding office before making motions and speaking. Motions do require a second. A member, once recognized shall not be interrupted when speaking unless it be to call the member to order. If a member, while speaking, be called to order, they shall cease speaking until the question of order be determined, and, if in order, they shall be permitted to proceed. There is not limit to the number of times a member may speak on a question.

Motions to close or limit debate may be entertained but shall require a two-thirds vote.

Section 10. GUIDELINES FOR PUBLIC COMMENT.

The public shall be allowed to speak only during the Public Comment period of the meeting or at other time as a majority oft he Board shall allow. Speakers must step to the front of the room. Speakers must give their name, address and organization, if any. Speakers must be recognized by the presiding officer. Speakers must limit their remarks to 5 minutes on a given topic. Speakers may not yield any remaining time they may have to another speaker and each speaker has only one opportunity per meeting to speak. Board members may, with the permission of the Mayor, interrupt a speaker during their remarks, but only for the purpose of clarification or information.

Remarks shall be addressed to the board as a body and not to any member thereof. Speakers shall observe the commonly accepted rules of courtesy, decorum, dignity and good taste. Interested parties or their representatives may address the Board by written communications. Written communications shall be delivered to the Clerk or their designee. Speakers may not read written communications verbatim but should summarize their contents.

Section 11. USE OF RECORDING EQUIPMENT.

All members of the public and all public officials are allowed to tape or video record public meetings. Recording is not allowed during executive sessions. The recording should be done in a manner which does not interfere with the meeting. The mayor may make the determination that the recording is being done in an intrusive manner taking into consideration, but not limited to, brightness o flights, distance from the deliberations of the village board, size of the equipment, and the ability of the public to participate in the meeting. If the mayor makes the determination that the recording is intrusive and has the effect of interfering with the meeting, the mayor may request an accommodation to avoid the interference and if not complied with ask the individual to leave the meeting room. [Author's note: Pursuant to court cases decided under the Open Meetings Law, public bodies cannot prohibit video or tape recording o f public meetings unless the recording interferes with the meeting.]

Section 12. ADJOURNMENT.

Meetings shall be adjourned by motion.

Section 13. AMENDMENTS TO TITLE RULES OF PROCEDURE.

The foregoing procedures may be amended from time to time by a majority vote of the Board.


NOTE: Updated and adopted 2010. For an "official" copy of the above rules, as adopted by the Board of Trustees, contact the Village Clerk at 845-794-6130.