WSP10577 - Laserfiche WebLink

Home Browse Search

,..,.... presenter(s), total amount oftime required for presentation, and an yother relevant points for meeting planning. The agenda will be finalized when the schedule is filled or when the pre-meeting briefing documents are distributed. Requests received after the agenda is finalized may be considered under new business (time permitting), or may have to be postponed unlil a future meeting. An agenda will be prepared and approved by the Chairperson and forwarded to the TWO meeting recorder. The meeting recorder will distribute the final agenda (bye-mail and/or by other means) to the TWG members and others on the distribution list. Reclamation is responsible for compliance with federal regulations. Reclamation will include in the Federal Register NotiGe: meeting dates, times, location, and a list of meeting agenda items. ."" 7. Guidelines for Discussions. - The following ground rules will guide all discussions while the meeting is in session: Members will endeavor to arrive, return from breaks, and depart the meeting on schedule. Any person needing to continue private discussions after the meeting has been called to order will take their business outside the conference room. Members, alternates, and visitors wishing to address the TWG will wait to be recognized by the Chairperson or designated discussion leader before speaking. Speakers will make their points succincdy and yield the floor to the next speaker, waiting to again be recognized for rebuttals. Comments'll'e to be applicable to the motion and not repetitive to presentations, group discussion or other ,:omments previously presented. Discussions of new or unrelated business will be postponed untillhe appointed time on the agenda. ,. , " 8. Voting. - The maker of a motion must clearly and concisel)' state and explain their motion. Motions may be made verbally or submitted in writing in advance of the meeting. Motions may be proposed by a member in meetings where they are related to an agenda topic. After a motion and a second to the motion there shall be presentations by staff, where they are necessary or desired. Presentations shall be followed by discussion and a call for questions. The public will be given opportunity to comment during the question period as provided for in these operating procedures. Any member of the public who has asked to address the TWG, shall be provided a reasonable time to comment. The Chairperson may limit the total time allowed to the public for comments. Comments shall be applicable to the motion and not be repetitive of prior presentations, group discussions, or other comments. The motion shall be fully documl:nted for the minutes and restated clearly by the Chairperson before seeking a determination of consensus or a vote is taken. Consensus is the desired result. All reasonable efforts will be made, to bring the group to a consensus decision or recommendation, including, for example, formation of ad hoc groups. If consensus cannot be achieved, a vote will be taken on motions and recommendations to be forwarded to the AMWG. Only members of the TWG or their alternate may vote. A majority recommendation will go forward along with a minority opinion report (containing th,: alternate recommendation and identification of who constitutes the minority). Ad hoc groups consisting of the dissenting members may be formed as needed to prepare minority opinions. Each appointed TWG representative is expected to explain and/or clarifY issues to their respective AMWG member. r' ' '.: .0-.' , '."1 Recommendations to the TWG or AMWG will be summarized in report form, will contain relevant background material on the issues, and will include a brief summaJY of previous discussions related 4