Friday, October 9, 2015

August 12th, 2015 Meeting Minutes


Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission
Roxbury Recreation Office
72 Eyland Avenue, Succasunna, NJ 07876
7:00pm, August 12, 2015

MINUTES

1.      Call to Order
a.       Vice Chair Gene Paradiso called the meeting to order at 7:08pm

2.      Pledge of Allegiance
a.       Vice Chair Gene Paradiso led the commission in the pledge of allegiance

3.      NJ Open Public Meetings Law
Vice Chair Gene Paradiso read aloud, 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
a.       The following were in attendance:  Nancy Absalon, Paula Danchuk, Anthony Fernandez, Jerry Frisco, Larry Millus, Gene Paradiso, Chris Raths, Vincent Reilly, Chris Rogers, Laurel Whitney
b.      The following were absent:  Maureen Castriotta, George Haeuber, Fred Hall, Craig Heard, Roger Jinks, Steve Sadow

5.      Introduction of Elected Officials and/or Recognition of Their Representatives
a.       none

6.      Election and Installation of Officers, If Applicable
a.       none

7.      Introduction of Guest Speaker or Presentation, If Applicable
a.       Gina Genovese, Courage to Connect NJ – Fundraising Video Presentation
                                                  i.      Gina Genovese played the crowd sourcing video she prepared
                                                ii.      The donate button goes to Razzu
                                              iii.      Donations will be kept separate and not co-mingled with other Courage to Connect money
                                              iv.      Video will ask for $20 donations
                                                v.      End of Septemeber is the target date for completion
                                              vi.      Gene Paradiso asked if the donors info will be retained?
                                            vii.      Gina Genovese stated that Courage to Connect will not hold any billing info.  It will be captured by Razzu
                                          viii.      Laurel Whitney asked if this a model for other towns to do the same?
                                              ix.      Wendy stated that you can add a personal message when you share the video
                                                x.      Anthony Fernandez stated that he was unhappy that the Mount Arlington School in one of the slides was bigger than the Roxbury School
                                              xi.      Larry Millus stated that we should include the opposing views in the video
                                            xii.      Chris Rogers stated that the video showed the possibility of saving taxes and better service.  It did not guarantee it.
                                          xiii.      Anthony Fernandez stated that he is here to listen and is not in favor of the video
                                          xiv.      Gina Genovese stated that the big school and little school were easy to change
                                            xv.      Wendy stated that we could just use town one and town two in place of town names
                                          xvi.      Gina Genovese stated that she is not pro-consolidation.  Instead she works at making sure it is an option for communities to study
                                        xvii.      Gina Genovese stated she is currently working with Flemington and Raritan.  The choice to consolidate has to benefit both towns
                                      xviii.      Gene Paradiso stated the voters will decide
                                          xix.      Anthony Fernandez stated the video is one sided
                                            xx.      Gina played the video a second time
                                          xxi.      Gene Paradiso stated that the statement “help bring together” should state “help determine if they would be good together”
                                        xxii.      Anthony Fernandez stated the video was all pro consolidation
                                      xxiii.      Nancy Absalon suggested that the boy in the video could say “help fund the study” rather than “help fund the consolidation’
                                      xxiv.      Paula Danchuk stated the video should state “help fund the commission”
                                        xxv.      Gina Genovese spoke about the differences between shard services and consolidation
                                      xxvi.      Anthony Fernandez stated that he was not pro consolidation.  He stated that he was not going to be happy with the video no matter what you do
                                    xxvii.      Gina Genovese stated that there was no money from the state to fund the study
                                  xxviii.      Anthony Fernandez asked why Gina Genovese was targeting kids in the video
                                      xxix.      Gina Genovese stated that you have to appeal to the emotional side of the issue
                                        xxx.      Jerry Frisco stated that the research agrees with this
                                      xxxi.      Gina Genovese stated that she requested a timeline of the petitioners actions from Chris Rogers
                                    xxxii.      Chris Rogers stated that Gina’s organization is offering to raise money for the commission with private donations.  Critics of the study commission should be happy that we are attempting to do this with private money.  Steve Sadow had previously stated that the study would cost the taxpayers of both towns $300,000.
                                  xxxiii.      Gina Genovese stated that this fundraising effort would be a barometer of public support
                                  xxxiv.      Nancy Absalon asked if a line item could be added to the treasurer’s report?
                                    xxxv.      Gina Genovese showed the video again as Chris Raths entered the room
                                  xxxvi.      Gene Paradiso stated that we don’t currently need a resolution and that we would seek to approve the video at the September meeting
                                xxxvii.      Vincent Reilly asked if there was a question on the ballot for Flemington and Raritan?
                              xxxviii.      Gina Genovese stated that it was a non binding resolution to gauge the interest of the residents of each town.  This is similar to an effort in the Mendham’s a few years ago.  In that case one was interested and one was not.
                                  xxxix.      Gene Paradiso thanked Gina Genovese for her and her organizations efforts


8.      Public Comments on Agenda Items Only (Limited To 3 Minutes Per Person)
a.       none

9.      Secretary’s Report
a.       Correspondence
                                                  i.      Secretary Chris Rogers stated there was no correspondence
·         2015-401     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the minutes for July 8, 2015.  See attached
o   Chris Rogers made a motion to approve the minutes from August 12, 2015.  Paula Danchuk made a second.
o   Paula Danchuk – Y, Jerry Frisco – Y, Gene Paradiso – Y, Chris Raths – Y, Vincent Reilly – Y, Chris Rogers – Y, Laurel Whitney – Y, Motion Passes

·         2015-402     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the updated commissioner roster for August 12, 2015 for publishing.  See attached
o   Chris Rogers made a motion to approve commissioner roster from August 12, 2015.  Paula Danchuk made a second.
o   Paula Danchuk – Y, Jerry Frisco – Y, Gene Paradiso – Y, Chris Raths – Y, Vincent Reilly – Y, Chris Rogers – Y, Laurel Whitney – Y, Motion Passes

10.  Treasurer’s Report
a.       Bank Account Balance
                                                  i.      Treasurer Laurel Whitney stated there were no expenses or donations from July 9, 2015 to August 12, 2015
·         2015- 403    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the donations from July 9, 2015 to August 12, 2015.  See attached
o   Laurel Whitney made a motion to approve the donations from July 9, 2015 to August 12, 2015.  Chris Rogers made a second.
o   Paula Danchuk – Y, Jerry Frisco – Y, Gene Paradiso – Y, Chris Raths – Y, Vincent Reilly – Y, Chris Rogers – Y, Laurel Whitney – Y, Motion Passes

·         2015- 404    RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the expenditures from July 9, 2015 to August 12, 2015.  See attached
o   Laurel Whitney made a motion to approve the expenses from July 9, 2015 to August 12, 2015.  Chris Rogers made a second.
o   Paula Danchuk – Y, Jerry Frisco – Y, Gene Paradiso – Y, Chris Raths – Y, Vincent Reilly – Y, Chris Rogers – Y, Laurel Whitney – Y, Motion Passes


11.  Chairman’s Report
a.       Vice Chair Gene Paradiso stated he and Craig Heard met with Superintendent Jamison and Superintendent Tierney.  They were cordial and cooperative and were willing to work with the commission. If an OPRA is needed for requests, they will let us know.  They asked each to participate in the Education Committee
b.      Vice Chair Gene Paradiso stated that he had created an OPRA form for the website and asked if there was an existing email address chair@roxburymountarlingtonstudy.org
                                                  i.      Laurel Whitney stated there was an existing email address
                                                ii.      Chris Rogers stated that we should wait until an attorney reviews OPRA policies prior to posting
                                              iii.      Anthony Fernandez stated that we have not yet voted to approve an attorney
                                              iv.      Chris Rogers stated that Craig Heard has been speaking to the attorney who offered to work for us on a pro bono basis. 
                                                v.      Gene Paradiso stated he will reach out to Craig Heard to find out the next steps

12.  Committee Reports
a.       Bylaws Committee (ADHOC)
·         2015-405     RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the proposed Bylaws. See attached
                                i.            Gene Paradiso made a motion to approve the bylaws as presented.  Laurel Whitney made a second.
                              ii.            Gene Paradiso stated that the bylaws do not preclude the commission from recommending a partial consolidation
                            iii.            Gene Paradiso also stated that the committee removed the policy section as that would mean it would take 2/3 vote to change any policy added to the bylaws
                            iv.            Chris Raths told the committee they did good work
                              v.            Paula Danchuk – Y, Jerry Frisco – Y, Gene Paradiso – Y, Chris Raths – Y, Vincent Reilly – Y, Chris Rogers – Y, Laurel Whitney – Y, Motion Passes
                            vi.            As the bylaws state that alternates can vote for absent members of the commission, Gene Paradiso noted that Larry Millus was able to vote for Maureen Castriotta and Anthony Fernandez was able to vote for Steve Sadow

a.       Technology Committee (ADHOC)
                                            i.            Chris Rogers stated there was no update

b.      Fundraising Committee (ADHOC)
                                            i.            Jerry Frisco stated there was no update

13.  Resolutions
a.       Vice Chair Gene Paradiso stated there were no further resolutions at this time

14.   Old/Unfinished Business
a.       Insurance
                                            i.            Gene Paradiso stated that the insurance quote that was received was retracted
                                          ii.            Chris Rogers asked if we could ask Courage to Connect if we could use their insurance for meeting purposes?
                                        iii.            Chris Raths asked if we need insurance?
                                        iv.            Larry Millus stated that he would get a quote
                                          v.            Gene Paradiso stated that we would table for now and continue to seek quotes as we continue to receive donations

14.  New Business
a.       Sub Committee Meetings
                                                  i.      Data Collection, Craig Heard
1.      Gene Paradiso stated there was no report
                                                ii.      Municipal Government, Laurel Whitney
1.      Laurel Whitney stated that the committee is in the process of creating a baseline.  Next meeting is not yet scheduled
                                              iii.      Education, Gene Paradiso
1.      Gene Paradiso passed out Education Committee Minutes
2.      Anthony Fernandez stated that there would likely be duplication in some committees
3.      Jerry Frisco stated that we should have joint meetings
4.      Gene Paradiso stated that we should read the purposes of each committee and communicate monthly.  Put all requests for information through Craig Heard who chairs the Data Collection Committee
                                              iv.      *Finance/Administration
1.      Gene Paradiso asked this committee to meet tonight
                                                v.      DPW / Utilities, Paula Danchuk
1.      Paula Danchuk stated there was no report but Chris Raths has sent charts to the committee
                                              vi.      *Police/Fire/EMS
1.      Gene Paradiso asked this committee to meet tonight
                                            vii.      *Personnel
1.      Gene Paradiso asked this committee to meet tonight
                                          viii.      *Shared / Social Services
1.      Gene Paradiso asked this committee to meet tonight
*=committee to meet tonight

15.  Public Comment
a.       Ralph Nappi
                                                  i.      Ralph Nappi stated that the commission has spoken to both superintendents of schools.  He asked if they were both cooperating
                                                ii.      Gene Paradiso stated they were
                                              iii.      Ralph Nappi asked if anything had been requested via OPRA.
                                              iv.      Gene Paradiso stated that nothing had yet been requested and the commission is trying not to use OPRA
                                                v.      Ralph Nappi asked when the next Education Committee would be?
                                              vi.      Gene Paradiso stated that it had not been scheduled, however it would be when Craig Heard gets back

16.  Adjournment

a.       Vice Chair Gene Paradiso adjourned the meeting at 9:48pm

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