Section 655-1-I - BYLAWS AND ADMINISTRATIONA. ADMINISTRATIVE FUNCTIONSThe Chair of the Energy Infrastructure Interagency Review Panel (the "Panel") is authorized to carry out all administrative functions of the Panel, including execution of instruments, documents and agreements, appearing in or instituting legal proceedings, managing funds, making determinations pertaining to confidentiality of records, carrying out any resolution of the members or agreement of the Panel and employing experts, officers, agents and other personnel and determining their qualifications, duties and compensation. Compensation of Panel members and Panel consultants will be at the direction of the Panel.
B. BYLAWS OF THE MEMBERS OF THE PANEL1.Name. The name of the Panel is the Interagency Review Panel.2.Purpose. The Panel was created by the Maine Legislature for the purposes set forth in An Act Regarding Energy Infrastructure Development, Chapter 655 of the 2010 Public Laws (the "Act").3.Members of the Panel. The members of the Panel shall be appointed and compensated and shall serve such terms as the Act may specify.4.Quorum of and action by the members. If four members are present at the beginning of any meeting, then a quorum exists for the transaction of business. If any member(s) departs from a meeting at which a quorum was originally present, a quorum continues to exist. The affirmative vote of the greater of a majority of those present and voting or four members is necessary for any action taken by the members, except that (1) in the case of an action to enter into Executive Session, the affirmative vote of at least 3/5 of those present and voting is required, and (2) in the case of an action to approve the minutes of a prior meeting, the affirmative vote of a majority of those present and voting who were present at the prior meeting is sufficient. For all actions specific to one or more designated statutory corridors, as that term is defined in the Act, the Commissioner of Transportation or the Commissioner's designee, the Executive Director of the Maine Turnpike Authority or the Executive Director's designee, and the Executive Director of the Loring Development Authority or the Executive Director's designee, shall be voting members only with respect to actions affecting the corridors for which they have designated responsibility.5.Officers of the members. The Chair of the Panel shall be the Director of the Office of Energy Independence and Security (OEIS). The members shall elect from among themselves a Vice Chair who shall serve as secretary, and such other officers as it may from time to time determine. The Vice Chair or other offices other than the Chair shall have a term of one year and shall serve until the election of their successors. The Chair shall preside over meetings of the members. In the absence or incapacity of the Chair or if for any reason there is no Chair, then the Vice Chair shall perform the duties of the Chair. In addition, the Vice Chair, as Secretary, shall sign the minutes of all meetings of the members, after such minutes have been approved by the members.6.Regular meetings. The members will ordinarily meet on the first Monday of each month. The regular meeting schedule will be available on the OEIS website. In the absence of business, the Chair may cancel a regular monthly meeting by notice to the members.7.Special meetings. Special meetings of the members may be called by either the Chair or any three members.8.Location of Meetings. Meetings shall ordinarily be held in Augusta, unless another location is designated by the Chair. The location of the meeting shall be included in the public notice of the meeting.9.Notice of Meetings. Any meeting held on the first Monday of the month shall be deemed a regular meeting for which no advance notice is required other than as required by law. Meetings held on any other day shall be deemed special meetings for which notice must be delivered to the members at least two (2) business days prior to the date of the meeting, by mail, telephone, or e-mail and to the public by posting on the OEIS website and by mail, telephone or email to those interested parties who have requested notice.10.Order of Business. The Chair shall determine the Order of Business of each meeting.11.Open Meetings. Except for matters which may be the subject of executive session as provided in 1 M.R.S.A. §405, all meetings, public proceedings and deliberative sessions of the Commission shall be open to the public. The Chair may establish time for public comment and may impose limits on public commenters as necessary to promote the effective operation of the Panel.12.Records. All records of the Panel and its actions shall be kept by the Governor's Office of Energy Independence and Security and made available to the public for inspection upon reasonable request except to the extent such records are protected from disclosure by 1 M.R.S.A. §402(3) or 35-A M.R.S.A. § 122 pursuant to Section II(B)(3) of this rule.13.Subcommittees. The Chair may appoint such subcommittees as may be necessary or desirable for the efficient conduct of the Panel's business and negotiations, provided that no action of a subcommittee is final or binding without the approval of the Panel at a public meeting. The subcommittee shall report a summary of any meetings to the Panel as a whole at its next meeting and included in the Minutes.14.Meetings recorded. At the direction of the Chair, or upon the request of a Proposer or another party, a meeting of the Panel may be recorded. If the recording is at the request of a Proposer or another party, the requesting party will be responsible for the reasonable costs of making the recording and providing the recording to the Panel for its records.15.Decision. The Panel shall issue a written decision on each proposal for use of a statutory corridor. The written decision shall make findings of fact and conclusions of law with respect to the applicable statutory criteria. An aggrieved person as determined by the Panel may request reconsideration based on new evidence that could not have been presented prior to the decision, a mistake of law or other grounds. The decision of the Panel on whether to reconsider a decision is final.C. CODE OF ETHICSThe members of the Panel recognize that either the existence or the perception of a Conflict of Interest can be harmful. Therefore, the members of the Panel adopt this Code of Ethics regarding Conflict of Interest.
1.Ineligible for any benefits from the PanelNo member of the Panel or contractor or employee of the Panel and/or such person's immediate relations may benefit from an application for use of a statutory corridor, other than as a member of the public or in connection with the Panel member's public sector employment.
No firm, partnership, corporation or other entity, including a sole proprietorship may file or object to an application with the Panel if a member of the board or contractor or employee of the Panel, or such person's immediate relations, is materially involved in management of that entity or has an ownership position in excess of 0.1%. This provision does not apply to the Department of Transportation, Maine Turnpike Authority or Loring Development Authority.
2. Panel members must recuse themselves from any proceeding in which there is an actual or appearance of a conflict of interest. Any potential appearance of a conflict must be disclosed to the Chair and to the Panel in public session, and the Panel shall determine whether such potential conflict is significant or not.3. A member of the Board, contractor or employee may not accept any gift, compensation or service with a value of more than $5.00 from any person or organization that is a Proposer, a potential Proposer or an objector to an application. Compensation includes the withholding of any penalty and is also interpreted to include gifts, services or compensation to members of the employee's immediate family or household and to gifts, services or compensations which may be given to anyone on behalf of the employee.94- 655 C.M.R. ch. 1, § I