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HomeMy WebLinkAbout78-63 .. '. ' J IHE CORPORATION OF THE o BY-LAW NO. 78-63 BEING A BY-LAW TO ESTABLISH THE ORONO ARENA AS A COMMUNITY CENTRE IN ACCORDANCE WITH THE COMMUNITY RECREATION CENTRES ACTJ 1974 AND TO PROVIDE FOR THE ESTABLISHMENT OF A COMMUNITY CENTRE BOARD, WHEREAS THE CORPORATION OF THE TOWN OF NEWCASTLE CONSIDERS , IT DESIRABLE TO CREATE A COMMUNITY CENTRE FOR THE ENJOYMENT AND BENEFIT OF THE RESIDENTS OF THE TOWN OF NEWCASTLEJ AND IN PARTICULAR FOR THE USE AND ENJOYMENT OF THE RESIDENTS OF THE COMMUNITY IN OR ABOUT THE ENVIRONS OF THE FORMER POLICE VILLAGE OF ORONOj '-' AND WHEREAS THE CORPORATION OF THE TOWN OF NEWCASTLE HAS LEASED FROM THE DURHAM CENTRAL AGRICULTURAL SOCIETY THE LANDS AND PREMISES MORE PARTICULARLY DESCRIBED IN AN AGREEMENT BETWEEN THE CORPORATION OF THE TOWN OF NEWCASTLE AND THE DURHAM CENTRAL AGRICULTURAL SOCIETY DATED THE 1ST DAY OF SEPTEMBERJ lY77 AND WILL CONSTRUCT AN ARENAJ COMMUNITY CENTRE AND GRANDSTAND THEREONj , AND WHEREAS THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE CONSIDERS IT DESIRABLE THAT THE SAID ARENAJ COMMUNITY CENTRE AND GRANDSTAND BE DESIGNATED A COMMUNITY CENTRE AS CONTEMPLATED BY THE COMMUNITY RECREATION CENTRES ACTJ 1974j NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE ENACTS AS FOLLOWS: ., ~ '-l rJ' f 7'. " . . . ' " ... - 2 - ~ 1, THAT THE ARENA~ COMMUNITY CENTRE AND GRANDSTAND BE AND THEY ARE HEREBY ESTABLISHED AS A COMMUNITY CENTRE PURSUANT TO THE COMMUNITY RECREATION CENTRES ACT~ 1974. ~ 6. ~ 2. THAT THE AFORESAID ARENA~ COMMUNITY CENTRE AND GRANDSTAND BE UNDER THE MANAGEMENT AND CONTROL OF A BOARD APPOINTED BY COUNCIL TO BE CALLED "THE ORONO ARENA COMMUNITY CENTRE HOARD" AND HEREINAFTER REFERRED TO AS THE "BOARD" TO BE COMPRISED OF SEVEN (7) PERSONS ALL OF WHOM SHALL BE APPOINTED ANNUALLY BY RESOLUTION OF COUNCIL; TWO MEMBERS OF WHOM SHALL BE MEMBERS OF COUNCIL~ AND IT IS THE WISH OF THIS COUNCIL~ WITHOUT BINDING ANY FUTURE COUNCIL THAT~ TWO MEMBERS SHALL BE REPRESENTATIVES OF DURHAM CENTRAL AGRICULTURAL SOCIETY~ TWO MEMBERS OF THE ORONO ATHLETIC ASSOCIATION AND ONE MEMBER SHALL BE NOMINATED FROM THE ORONO COMMUNITY AT A PUBLIC MEETING CALLED FOR THr PURPOSE OF NOMINATING A REPRESENTATIVE TO SUCH BOARD. 3. IN CASE OF VACANCY BY DEATH OR RESIGNATION OF A MEMBER OR FROM ANY OTHER CAUSE OTHER THAN FOR EXPIRATION OF THE TERM FOR WHICH HE/SHE WAS APPOINTED~ COUNCIL SHALL BY RESOLUTION APPOINT ANOTHER ELIGIBLE PERSON IN HIS/HER PLACE FOR THE UNEXPIRED PORTION OF THE TERM. 4. A MAJORITY OF THE MEMBERS OF THE BOARD CONSTITUTES A QUORUM. 5. MEMBERS OF THE BOARD SHALL BE BOUND BY THE PROVISIONS OF THE CONFLICT OF INTEREST ACT. SUBJECT TO SUCH LIMITATIONS AND RESTRICTIONS AS COUNCIL MAY~ FROM TIME TO TIME~ IMPOSE BY BY-LAWS~ RESOLUTION OR OTHERWISE) THE BOARD MAY:- (A) FIX THE TIMES AND PLACES OF MEETINGS OF THE BOARD) AND THE MODE OF CALLING AND CONDUCTING THEM AND MAKE REGULATIONS GOVERNING THE CONDUCT OF ITS MEMBERS AND EMPLOYEES; . ,\ ..^: Q. JJ0: . . 3 - - (B) ELECT A CHAIRMANJ VICE-CHAIRMANJ AND A SECRETARY TREASURERJ ALL OF WHOM SHALL HOLD OFFICE AT THE PLEASURE OF THE BOARDJ OR FOR SUCH PERIOD AS THE BOARD MAY PRESCRIBE; (C) EMPLOY SUCH OFFICERS AND SERVANTS AS IT MAY DEEM NECESSARYJ DETERMINE THE TERMS ON WHICH THEY ARE TO BE EMPLOYEDJ FIX THEIR SALARIES AND PRESCRIBE THEIR DUTIES. (D) ADOPT POLICY FOR RULES FOR THE USE OF THE COMMUNITY CENTRE AND FOR THE ADMISSION OF THE PUBLIC THERETOJ AND FOR REGULATING ALL OTHER MATTERS AND THINGS CONNECTED WITH THE MANAGEMENT THEREOF. 7. THE BOARD HAS POWER TO LET FROM YEAR TO YEAR OR FOR ANYTIME NOT EXCEEDING 10 YEARSJ THE RIGHT TO SELL REFRESHMENTS WITHIN THE ORONO ARENA ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY PRESCRIBE. ~ 8. A MEETING OF THE BOARD SHALL BE OPEN TO THE PUBLIC AND NO PERSON SHALL BE EXCLUDED THEREFROM EXCEPT FOR IMPROPER CONDUCTJ OR WHEN PERSONNELJ LABOUR RELATIONSJ PROPERTY ACQUISITION AND ADVICE OF COUNSEL ON ~ENDING OR POSSIBLE LITIGATION MATTERS ARE BEING DEALT WITH. 9. THE BOARD SHALL KEEP MINUTES OF ITS MEETINGS AND ALL BOOKSJ PAPER DOCUMENTS USED INJ AND PERTAINING TO THE BUSINESS OF THE BOARDJ AND ALL SUCH MINUTESJ BOOKSJ PAPERS AND DOCUMENTS SHALL BE OPENED TO THE MEMBERS OF COUNCIL AND TO OTHER PERSON OR PERSONS APPOINTED FOR THE PURPOSE BY COUNCIL. ~ ) - ~ 1 ~'~j ; ~ ~ . - il - ~ 10, THE HOARD SHALLJ ON OR BEFORE THE FIRST DAY OF MARCH IN EACH YEARJ PREPARE AND SUBMIT TO COUNCIL AN ESTIMATE OF ITS FINANCIAL REQUIREMENTS FOR THE ENSUING FINANCIAL YEAR. 11, THE BOARD SHALL KEEP DISTINCT AND REGULAR ACCOUNTS OF ITS RECEIPTSJ PAYMENTSJ CREDITS AND LIABILITIES, 12. THE ACCOUNTS AND TRANSACTIONS OF THE BOARD SHALL BE AUDITED BY THE MUNICIPAL AUDITORJ AND ALL MINUTE BOOKS) BOOKSJ RECORDS~ DOCUMENTS~ TRANSACTIONSJ ACCOUNTS AND VOUCHERS OF THE BOARD SHALL BE OPENED TO HIS INSPECTION AT ALL TIMES. 13. IMMEDIATELY AFTER ITS ACCOUNTS AND TRANSACTIONS HAVE BEEN AUDITEDJ THE BOARD SHALL SUBMIT THEM~ TOGETHER WITH AN ;- ANNUAL REPORT OF ITS AFFAIRS TO COUNCIL. 14. THAT BY-LAWS NUMBERS 77-74 AND 77-79 ARE HEREBY REPEALED, READ A FIRST AND SECOND rIME THIS 2)TH DAY OF SEPTEMBER~ 1978, READ A THIRD TIME AND FINALLY 1978, PASSED THIS 25TH DAY OF SEPTEMBER~ ~/;" ~~I / /)~t /' / / G I B, R I C KA R D MAYOR ~~ J--M Y CLERK, o '710