[Adopted as § 2-4-8 of the 2012 compilation of
ordinances, as amended through 5-22-2013]
A.
The Historic Preservation Committee of the Village of Winneconne
shall consist of four citizen members and one Trustee. Additional
exceptions can be made for adding nonvoting/ex officio members if
their participation on a similar state level committee requires their
participation on a local like-committee. All members shall be adult
members of the Village of Winneconne interested in the historic background
of the Village of Winneconne and its environs with recognized expert
experience and qualifications.
B.
Two citizen members shall be appointed each year by the Village President,
subject to Village Board confirmation, for a two-year term of office.
The Trustee members shall annually be appointed at the Village Board's
organizational meeting.
C.
Vacancies on the Historic Preservation Committee shall be filled
for the unexpired term in the same manner as appointment for a full
term.
D.
All members shall serve without compensation for their services,
but may be reimbursed for actual and necessary expenses incurred in
performing duties outside the Village of Winneconne, if so authorized
by the Historic Preservation Committee.
A.
At the Committee's first meeting following the annual spring election,
the members of the Historic Preservation Committee shall elect from
among their number a President, Secretary and such other officers
as they deem necessary and take such other actions as they deem necessary
to fulfill the responsibilities assigned to them.
B.
A majority of the membership of the Historic Committee shall constitute
a quorum.
C.
The Historic Preservation Committee shall keep a written record of
its proceedings, including all actions taken. A copy of such proceedings
shall be filed regularly with the Village Clerk-Treasurer.
The Historic Preservation Committee shall preserve, advance
and disseminate knowledge of the Village of Winneconne and its environs.
It shall cooperate and work closely with the Winneconne Historical
Society, Inc., in the accomplishment of their common goals.
