Regular Meeting of
the Roxbury Mount Arlington
Consolidation Study Commission
Roxbury Recreation
Office
Wednesday, April 13,
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. Fran D.
Jerry F. Craig H. Dan K.
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
Swearing in
of new Roxbury designated Commissioners:
Motion:___________seconded: ___________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Steve S. Laurel W.
Nancy A. Anthony F. Dan K.
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 – Letters of resignation from
Steven Sadow & Anthony Fernandez
b. 2016-14 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission accepts the resignations of Steven Sadow & Anthony
Fernandez. See attached
Motion: ___________seconded: ___________
Paula D. Fran D. Jerry F.
Larry M. Vincent R. Chris R.
Steve S. Laurel W. Nancy A.
Anthony F. Dan K. Fred H.
Gene P. Craig H. Yeas______
Nays_______
c. 2016-15 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the minutes for March 9, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. 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
Consolidation Study Commission approves the donations from MM,YYYY, 2016 to MM,YYYY,
2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Yeas______ Nays_______
c. 2016-16 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the expenditures from March 10, 2016 to April 9, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. 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
2016-XX RESOLVED,
that the Roxbury Mount Arlington
Consolidation Study Commission approves
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Yeas______ Nays_______
14. Old/Unfinished Business
a.
Discuss what
content / information should go onto our editorial / newsletter – Jerry
Motion: ___________seconded: ___________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Yeas______ Nays_______
15. New Business
16. Public Comment
17. Adjournment