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Suggested ETAC Roles <br />By ETAC Ad -Hoc <br />ENVIRONMENTAL AND TRANSPORTATION ADVISORY <br />COMMITTEE BYLAWS <br />ARTICLE I - PURPOSE <br />The Environmental and Transportation Advisory Committee, Herinafter referred to as the Committee, was established <br />by City Council in its resolution 91.112, The duties of the Committee shall consist of acting in an advisory capacity <br />to the City Council in the review and development of systems, facilities, plans, policies, prioritiec,and programs <br />related to all forme of transportation, solid waste, water resources, urban forest, and other environmental issues; <br />receiving input from citizens, businessmen and other groups and interests with the city; and preparing, with the <br />assistance of city staff personnel, recommendations to the city council for approval and implementation. <br />AKI ICLL 11 - POWL''RS AN1) DUTIES <br />The Colmnittee shall have the power and be required to: <br />1. Consider environmental and transportation matters that may be referred to it by the City <br />Council, the City Manager, the Executive Director of the Public Works Agency, or by <br />Committee members, and render such counsel and advice in regard thereto; <br />2. Review and develop systems, facilities, plans, policies, priorities and programs related to <br />transportation. solid waste and other environmental issues; and <br />3. Receive input from citizens, busplesspeople, and other groups and interests with the City; <br />and prepare, with the assistance of city staff, recommendations to the City Council for review <br />and approval. <br />ARTICLE III - OPTICERS <br />1. The officers shall be a Chair and a Vice - Chair, elected by the members at the January <br />meeting of the Conlmittee. <br />2. A Secretary and Legal Counsel shall be appointed from staff. <br />3. Nominations shall be made in person by members of the Conunittee. <br />4. Officers shall serve a term of one year froin the humaly meeting at which they are elected or <br />until their successors are duly elected. <br />5. The Chair shall preside at all meetings of the Committee, authorize calls for any special <br />meetings, appoint all subcommittees, and execute all doclunents authorized by the <br />Committee. <br />Exhibit 1 <br />60A -5 <br />