Agenda, October 14, 2105

Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission

Roxbury Recreation Office

72 Eyland Avenue, Succasunna, NJ 07876

October 14, 2015     7pm to 10pm

AGENDA

1.      Call to Order

2.      Pledge of Allegiance

3.      NJ Open Public Meetings Law

a.       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

a.       Correspondence

b.      2015-701    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the minutes for September 9, 2015.  See attached

10.  Treasurer’s Report

a.       Bank Account Balance

b.      2015-702   RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the donations from September 9, 2015 to October 13, 2015.  See attached

c.       2015-703    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the expenditures from September 9, 2015 to October 13, 2015.  See attached

11.  Chairman’s Report

12.  Committee Reports

a.       Data Collection – Chair Craig Heard

b.      Municipal Government – Chair Laurel Whitney

c.       Education – Chair Gene Paradiso

d.      Finance/Administration – Chair Jerry Frisco

e.       DPW / Utilities – Chair Paula Danchuk

f.       Police/Fire/EMS – Chair Larry Millus

g.      Personnel – Chair Vincent Reilly

h.      Shared / Social Services – Chair Fred Hall

i.        Grants Committee – Chair Jerry Frisco

13.  Resolutions

a.       2015-704    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the video prepared by Courage to Connect New Jersey.  The video will be used to educate the public and raise funds for the consolidation study of the Roxbury Mount Arlington Consolidation Study Commission. 

b.      2015-705    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the meeting schedule for 2016.  See attached

14.  Old/Unfinished Business

a.       Insurance

15.  New Business

16.  Public Comment

17.  Adjournment