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
1. Call to Order @ 7:05 pm
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. Gene P. Vincent R. Lee L. Melissa F. Chris R. Laurel W. Nancy A. George H. Roger J.
Larry M @ 7:31
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
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: ___CR____seconded: ___PD_____
Paula D. Jerry F. Craig H Gene P. Vincent R. AMelissa F. Chris R. ALaurel W. Nancy A.
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 10, 2016 to May 11, 2016. See attached
Motion: __GP____seconded: __PD____
Paula D. Jerry F. Craig H. Larry M. Vincent R. Melissa F. Chris R. Laurel W. Nancy A.
11. Chairman’s Report – 1 proposal in review-in house study (2 staffers from the state)
Press Release from Gene, Laurel & Craig –Chris Raths suggested that the full commission be able to review first. - discussion ensued - will be presented to the commission before release.
Gina is working on an aggressive email blast for funding.
12. Committee Reports
a. Data Collection – Chair Craig Heard
b. Municipal Government – Chair Laurel Whitney-no update-info needed
c. Education – Chair Gene Paradiso
d. Finance/Administration – Chair Jerry Frisco-meeting Wed 8am
e. DPW / Utilities – Chair Paula Danchuk
f. Police/Fire/EMS – Chair Larry Millus
g. Personnel – Chair Vincent Reilly-Lee & Fran – prelim spreadsheet based on Rox Budget
h. Shared / Social Services – Chair Fred Hall
i. Grants Committee – Chair Jerry Frisco
14. Old/Unfinished Business – Gene thanked Craig for speaking in-front of State
15. New Business
16. Public Comment
17. Adjournment @ 7:58
Motion: ___GP_____seconded: ___LW______
Paula D. Jerry F. Craig H. Gene P. Vincent R. Melissa F. Chris R. Laurel W. Nancy A.