Regular
Meeting of the Roxbury Mount Arlington Consolidation Study Commission
Roxbury
Recreation Office
72 Eyland
Avenue, Succasunna, NJ 07876
7:00pm,
Wednesday, July 8th, 2015
AGENDA
1. Call
to Order
2. Pledge
of Allegiance
3. NJ
Open Public Meetings Law
·
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
4. Roll
Call
5. Introduction
of Elected Officials and/or Recognition of Their Representatives
6. Election
and Installation of Officers, If Applicable
7. Introduction
of Guest Speaker or Presentation, If Applicable
8. Public
Comments on Agenda Items Only (Limited To 3 Minutes Per Person)
9. Secretary’s Report
·
Correspondence
·
2015-301 RESOLVED, that the Roxbury Mount Arlington
Consolidation Study approves the minutes for June 10th, 2015. See attached
10. Treasurer’s Report
·
Bank Account Balance
·
2015-302 RESOLVED, that the Roxbury Mount
Arlington Consolidation Study approves the donations from May 7th to
June 10th, 2015. See attached
·
2015-303 RESOLVED, that the Roxbury Mount Arlington
Consolidation Study approves the expenditures from May 7th to June
10th, 2015. See attached
11. Chairman’s Report
12. Committee Reports
·
Bylaws Committee
(ADHOC)
·
Technology
Committee (ADHOC)
·
Fundraising
Committee (ADHOC)
13. Resolutions
·
2015-304 RESOLVED, that the Roxbury Mount Arlington
Consolidation Study approves the proposed Bylaws. See attached
14. Old/Unfinished Business
·
Insurance
15. New Business
·
Sub Committee Meetings
o Data Collection
o Municipal Government
o Education
o Finance/Administration
o DPW / Utilities
o Police/Fire/EMS
o Personnel
o Shared / Social Services
16. Public Comment
17.
Adjournment