Agenda 6-10-15

Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission

Roxbury Recreation Office

72 Eyland Avenue, Succasunna, NJ 07876

7:00pm, Wednesday, June 10, 2015

AGENDA

1. CALL TO ORDER

2. OPEN PUBLIC MEETINGS ACT

·         This meeting has been advertised and is being conducted in accordance with the provisions of the “Senator Byron M. Baer Open Public Meetings Act,” P.L. 1975, c. 231.

3. FLAG SALUTE

4. OATH

·         Fred Hall to be sworn in

5. PRESENTATIONS

·         Walter Luers, Attorney

·         Gina Genovese, Courage to Connect

6. SECRETARY’S REPORT

·         Correspondence

2015-201     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the minutes for May 6^th 2015.  See attached

7. TREASURER’S REPORT

·         Bank Account Balance

2015-202      RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the donations from May 7^th to June 10^th, 2015.  See attached

2015-203     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the expenditures from May 7^th to June 10^th, 2015.  See attached

8. CHAIRPERSON’S REPORT

·         Meeting Procedures

9. OLD OR UNFINISHED BUSINESS

·         Insurance

·         Meeting Locations

10. COMMITTEE REPORTS

·         Bylaws Committee

·         Technology Committee

·         Fundraising Committee

·         DCA

·         DOE

11. PUBLIC COMMENT (AGENDA ITEMS)

12. RESOLUTIONS

2015-204     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the proposed Bylaws. See attached

13.  NEW BUSINESS

Establish Committees

14. PUBLIC COMMENT

15. ADJOURN