(A) Authority. There is established for the purpose of operation and maintenance of the Willis Wharf Harbor and enforcement hereof a committee to be known as the Willis Wharf Harbor Committee, which Committee shall be appointed by the Board and charged with diligently conducting and enforcing the provisions of this subchapter.
(B) Membership. The Committee shall consist of nine members, all appointed by the Board, with three being appointed for four year terms, three for three year terms, and three for two year terms; subsequent appointments will be for terms of four years each. At no time shall fewer than seven members be residents of Franktown District. The Committee shall elect from its membership a Chairperson, Vice Chairperson and Secretary.
(C) Meetings. The Committee shall meet at least four times a year at a time and place of its choosing and shall maintain accurate records of the meeting’s proceedings and the financial resources of the Harbor.
(D) Membership quorum and majority rule. Five members shall constitute a quorum for all meetings. All matters shall be decided by majority vote of those present and voting.
(E) Committee vacancies. In the event a vacancy occurs in the term of any Committee member, the Board shall have the right to appoint persons to fill such vacancy for the remainder of such unexpired term.
(F) Removal of members. The Board reserves the right to remove any Committee member whom it finds not fulfilling the duties charged to him or her under this subchapter.
(G) Miscellaneous. Matters which cannot be decided by the Committee may be referred to the Board for a final decision. The referral must be made in writing giving details of the issues involved.
(Ord. passed 9-10-1984)