KIMBALL TOWNSHIP PLANNING COMMISSION/ KIMBALL TOWNSHIP MUNICIPAL OFFICE 2160 WADHAMS ROAD, KIMBALL, MICHIGAN KIMBALL TOWNSHIP PLANNING COMMISSION AMENDED AND REVISED BYLAWS ARTICLE I The name of this Commission shall be the Kimball Township Planning Commission. ARTICLE II The general purpose of the Kimball Township Commission shall be to guide and accomplish an efficient, coordinated development of the Kimball Township in a manner which will best promote the health, safety, and general welfare of its people. ARTICLE III SECTION 1. The Planning Commission was created under a resolution dated August 12, 1969, by the Township Board, as authorized by Act 168 of the Public Acts of Michigan, q931, as amended: and Public Act 33 of 2008. SECTION 2. Appointments are made by the Township Supervisor, subject to approval by a majority of the Township Board elected and serving. SECTION 3. The Commission shall consist of seven (7) members, pursuant to MCLA 125.3815, who shall be representative of important segments of the community and the entire geography of the Township. SECTION 4. Appointments shall be for a term of three years. A member shall hold office until a successor is appointed. SECTION 5. The purpose of the Commission is: (a) To prepare, adopt and promote a master plan for a physical development of the Township. (b) To promote public interest and understanding of the master plan. (c) To prepare coordinated and comprehensive programs of public structures and improvements. (d) To assume all powers granted by law to township planning commissions. SECTION 6. 9 of 125.3711 Upon written charges and after a public hearing, the Township may remove a member for misfeasance, malfeasance, or nonfeasance in office. ARTICLE IV Officers SECTION 1. The Planning Commission shall elect a Chairman, and Secretary and Vice-Chairperson from its members. and may create and fill other offices as the Commission considers advisable. An ex-officio member of the Planning Commission is not eligible to serve as a Chairperson. (a.) The Chairperson shall preside at all meetings and perform such duties as may be delegated by the Commission. (b.) The Planning Commission shall elect a Vice-Chairperson and the Vice-Chairperson and shall preside in the absences of the Chairperson. (c.) The Secretary shall keep a record of the minutes of all meetings. Records will be transferred to the Township Clerk for safekeeping. (d.) In the absence of the Chairperson and Vice-Chairperson, the members present making up a quorum shall elect an Acting Chairperson for the meeting. (e.) The Planning Commission may appoint Advisory Committees whose members are not members of the Planning Commission. ARTICLE V Meetings SECTION 1. Regular meetings shall be held on the fourth Tuesday of each month at a time designated by the chairperson. Meetings are held in the Kimball Township Hall. (a.) The Chairperson, or four (4) or more members of the Commission at such time and place as deemed necessary may call special meetings. (b.) Notice of the time and place of all meetings shall be given as provided in the Michigan Zoning Enabling Act, being 2006 PA 110, as amended. All meetings shall be subject to the Open Meetings Act, being 1976 PA 267, as amended. (c.) ARTICLE VI Election of Officers Section 1. Election of Officers of the Commission shall be held at the regular meeting in January of every year. Section 2. 1 . of each year. The term of office shall be one (1) year beginning February st ARTICLE VII Rules Section 1. A quorum consists of one (1) more than half of the total members and an affirmative vote of four (4) or more members shall be necessary to pass any motion. (a.) Notices of all regular meetings, including an agenda of business to be transacted, shall be given to all members not less than three (3) days before such meetings. The Secretary shall communicate notice of special meetings to all members by telephone when possible. (b.) Conduct of a regular meeting shall require the following order of business: 1. Roll Call 2. Approval of minutes 3. Hearings 4. Communications 5. Unfinished business 6. New Business 7. Adjournment (c.) (d.) These bylaws may be amended at any regular meeting by a Majority vote of the members attending, provided that the proposed changes have been read at a preceding regular meeting. Modified Robert’s “Rules of Order” shall govern all Commission Meetings. Revised 01252011