Source: https://havredegracemd.gov/government/boards-commissions/marina-commission/
Timestamp: 2019-04-25 05:00:10+00:00

Document:
The Marina Commission (hereinafter referred to as the “Commission”) is hereby established.
E. Rates and charges related to ordinances which apply to users and potential users of the Yacht Basin/Marina and other City-owned or -operated docking and launching facilities.
The scope of this Commission will be the City-owned Marina at the Yacht Basin and any other docking or launching facility owned or operated by the City.
§ 25-73. Organization and members.
(1) Five members of the public, four of whom are customers of the Yacht Basin/Marina, of which at least two of whom shall be citizens of the City of Havre de Grace (hereinafter referred to as “City”), and one member of the business community who is not a customer of the Yacht Basin/Marina. These members shall each have voting privileges.
or the Director’s designee. These members shall have voting privileges.
(3) One member of the City Council, who shall have voting privileges and shall be a member of the City Council’s Parks and Harbor Committee.
(4) Two nonvoting members, one being the Director of the Department of Administration or the Director’s designee and one additional City Councilperson. These members shall have no voting privileges, except as described below, but may, otherwise, participate fully in the business of the Commission.
§ 25-74. Officers; proceedings; quorum.
B. The Commission shall adopt its own rules of procedure and keep a record of the proceedings.
C. A quorum at any meeting shall be a minimum of four voting members, at least two of whom shall be citizen members. The presence of the chairperson does not count in the determination of a quorum.
§ 25-75. Appointment of members; terms and replacement.
Commission will be served thereby, the Mayor shall, with the advice and consent of the City Council, appoint a replacement to serve the remainder of that member’s term.
B. Staff members. These members shall be appointed by the Mayor and shall serve until a replacement member is selected by the Mayor.
Council or until a replacement member is selected by the Mayor.
§ 25-76. Meeting and report schedule.
A. The Commission shall meet in November of each year and shall hold subsequent meetings as needed to accomplish the purpose set forth in § 25-71 of this article as it relates to recommendations to the Mayor and City Council. In doing so, the Commission shall consider each item in § 25-71 of this article and its impact and contribution to rate and charge setting. These recommendations shall be delivered, in writing, to the Mayor and City Council prior to the first regularly scheduled City Council meeting in February of each year.
B. The Commission shall meet in September of each year and shall hold subsequent meetings as needed to review the revenue and expenditures of the fiscal year just completed. The Commission shall report its findings to the Mayor and City Council regarding items in § 25-71 of this article. A written report outlining any concerns, recommendations or concurrence with the noted items shall be delivered to the Mayor and City Council prior to the first regularly scheduled City Council meeting in November.

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