Agenda - November 11, 2015

Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission

Roxbury Recreation Office

72 Eyland Avenue, Succasunna, NJ 07876

Wednesday, November 11, 2015

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

a.       Don Parisi – Fanwood  / Scotch Plains Consolidation Study

8.      Public Comments on Agenda Items Only (Limited To 3 Minutes Per Person)

9.      Secretary’s Report

a.       Correspondence

b.      2015- 801   RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the minutes for October 14, 2015.  See attached

10.  Treasurer’s Report

a.       Bank Account Balance

b.      2015- 802   RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the donations from October 14, 2015 to November 11, 2015.  See attached

c.       2015- 803   RESOLVED, that the Roxbury Mount Arlington Consolidation Study approves the expenditures from October 14, 2015 to November 11, 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.       2015-804    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. 

14.  Old/Unfinished Business

a.      Insurance

15.  New Business

16.  Public Comment

17.  Adjournment