Regular Meeting of the Roxbury Mount
Consolidation Study Commission Arlington
Roxbury Recreation Office
Wednesday, March 9, 2016
7pm to 10pm
1. Call to Order
2. Pledge of Allegiance
Moment of silence for Art Ondish
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.
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:
a. Installation of Fran Day as Commissioner, replacing Maureen Castriotta who has resigned from the commission - Fran Day recited the Oath for Commissioner
b. Installation of Dan Kline as Alternate Commissioner, replacing Larry Millus who moved to Commissioner from Alternate Commissioner This was tabled until the April meeting due to Mr. Kline’s absence
7. Introduction of Guest Speaker or Presentation, If Applicable
Gina Genovese introduced former Mayor of Princeton Township, Chad Goerner
8. Public Comments on Agenda Items Only (Limited to 3 Minutes per Person)
9. Secretary’s Report
b. 2016-13 RESOLVED, that the Roxbury Mount
Study Commission approves the minutes for February 10, 2016. See attached Arlington
Motion: ___GP______seconded: _JF________
Y Paula D. A Fran D. Y Jerry F. YLarry M. Y Vincent R. YChris R.
Steve S. Y Laurel W. Nancy A.
Anthony F. Dan K. Fred H. Y Gene P.
Y Craig H. Yeas__8____ Nays__0_____
10. Treasurer’s Report
c. 2016-14 RESOLVED, that the Roxbury Mount
Study Commission approves the expenditures from February 11, 2016 to March 9,
2016. See attached Arlington
Motion: ____GP_____seconded: __VR_______
Y Paula D. Y Fran D. Y Jerry F. Y Larry M. Y Vincent R. Y Chris R.
Steve S. Y Laurel W.
Nancy A. Anthony F. Dan K. Fred H. Y Gene P.
Y Craig H. Yeas__9____ Nays__0_____
11. Chairman’s Report
Craig spoke about his planned attendance at the Assembly and Senate Budget hearings. Need to send new OPRA to Loretta Radulic – involve Walter L only if needed.
Discussed a suggestion
mentioned concerning getting
information out to the public, letting them know about our efforts and status
of some key tasks Chad
12. Committee Reports
a. Data Collection – Chair Craig Heard
b. Municipal Government – Chair Laurel Whitney
c. Education – Chair Gene Paradiso (addition Fran Day)
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 (addition Fran Day)
i. Grants Committee – Chair Jerry Frisco-(additions-Chris Raths & Heather)
14. Old/Unfinished Business
15. New Business
16. Public Comment
Kevin Lewthwaite from
commented on Chester Twsp & Chester Borough. He is trying to get a consolidation effort
17. Motion to adjourn:
Motion: ____FD_____seconded: ____PD_____
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__9___ Nays___0____