Regular Meeting of
the Roxbury Mount Arlington
Roxbury Recreation
Office
Wednesday, February
10, 2016
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
Paula D. Jerry F.
Craig H. Larry M. Gene P.
Vincent R. Chris R. Steve S.
Laurel W. Fred H. Nancy A.
Anthony F. George H. Roger J.
5. Introduction of Elected Officials and/or
Recognition of Their Representatives
6. Election and Installation of Officers, If
Applicable
Motion:___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
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. 2016-07 RESOLVED, that the Roxbury Mount Arlington
Motion: ___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
10. Treasurer’s Report
a. Bank Account Balance
b. 2016-XX
RESOLVED, that the Roxbury Mount Arlington
Motion: ___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
c. 2016-08 RESOLVED, that the Roxbury Mount Arlington
Motion: ___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
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
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
14. Old/Unfinished Business
2016-05 (Tabled from prior meeting)
RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission accepts the report from the Audit Committee
Motion: ___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
Conduct
Candidate interviews and discuss possible appointments
2016-09 RESOLVED,
that the Roxbury Mount Arlington Consolidation Study Commission elects
___________________ as a Roxbury designated Commissioner
Motion: ___________seconded: ___________
Paula D. Jerry
F. Larry M. Vincent R.
Chris R. Steve S. Laurel W.
Nancy A. Anthony F. Fred H.
Gene P. Craig H. Yeas______
Nays_______
2016-10 RESOLVED,
that the Roxbury Mount Arlington Consolidation Study Commission elects
___________________ as a Roxbury designated Alternate Commissioner
Motion: ___________seconded: ___________
Paula D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Fred H. Gene P.
Craig H. Yeas______ Nays_______
15. New Business
16. Public Comment
17. Adjournment
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