Agenda-May 11, 2016 Meeting

Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission

Roxbury Recreation Office

72 Eyland Avenue, Succasunna, NJ 07876

Wednesday, May 11, 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. Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A.  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 Mount Arlington designated Commissioner:  Melissa Fostle

 

Motion:___________seconded: ___________

Paula D.   Fran D.   Jerry F.   Craig H.   Dan K.    Larry M.   Gene P.   Vincent R.   Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A. 

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. 2016-18   RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves the minutes for April 13, 2016.  See attached

 

Motion: ___________seconded: ___________

Paula D.   Fran D.   Jerry F.   Craig H.   Dan K.    Larry M.   Gene P.   Vincent R.   Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A. 

Yeas______   Nays_______

 

 

10. Treasurer’s Report

            a. Bank Account Balance – See attached

             

 

            b. 2016-19    RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves the expenditures from April 13, 2016 to May 10, 2016.  See attached

 

Motion: ___________seconded: ___________

Paula D.   Fran D.   Jerry F.   Craig H.   Dan K.    Larry M.   Gene P.   Vincent R.   Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A. 

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.   Craig H.   Dan K.    Larry M.   Gene P.   Vincent R.   Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A. 

Yeas______   Nays_______

 

 

14. Old/Unfinished Business

 

 

15. New Business

 

 

16. Public Comment

 

 

 

 

17. Adjournment 

 

Motion: ___________seconded: ___________

Paula D.   Fran D.   Jerry F.   Craig H.   Dan K.    Larry M.   Gene P.   Vincent R.   Lee L.  Melissa F.  Chris R.  Laurel W.   Fred H.   Nancy A. 

Yeas______   Nays_______