Regular Meeting of
the Roxbury Mount Arlington
Roxbury Recreation
Office
Wednesday, April 13,
2016
7pm to 10pm
MINUTES
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. (arrived @ 7:17) 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:
Dan Kline & Lee Loughridge
7. Introduction of Guest Speaker or
Presentation, If Applicable – N/A
8. Public Comments on Agenda Items Only (Limited
to 3 Minutes per Person)
Wendy Mahler – confused on what the
commission is doing. Would like a better
understanding. Would like to offer some
help on compiling paperwork if needed.
9. Secretary’s Report
a. Correspondence – Letters of resignation from
Steven Sadow & Anthony Fernandez
b. 2016-15 RESOLVED, that the Roxbury Mount Arlington
Motion: ____GP_____seconded: __FD_____
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___10___ Nays___0____
c. 2016-16 RESOLVED, that the Roxbury Mount Arlington
Motion: ___GP______seconded: __FD______
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Lee L. Yeas___8___
Nays___0___ Abs___2___
10. Treasurer’s Report
a. Bank Account Balance
See
attached
Video is up and Live. 501c4 info
c. 2016-17 RESOLVED, that the Roxbury Mount Arlington
Motion: ____GP_______seconded:
___JF________
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Lee L. Melissa F. Yeas___11___ Nays____0___
11. Chairman’s Report
Budget Committee - attached
speech by Craig. Went well – they were
receptive –
George Haeuber – Treasury
sent our RFP for 5 proposals to
supply us the study promised by the state as written in the law. DOE no news on whether they will provide impact
study. Roger will look into it with Tim
Cunningham & Barbara Hoile. George
will forward the Princeton impact to Craig to
pass along to the commissioners.
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
14. Old/Unfinished Business
a.
Discuss what
content / information should go onto our editorial / newsletter – Jerry
15. New Business None
16. Public Comment None
17. Adjournment
Motion: ___NA______seconded: _____GP_____
Paula D. Fran D.
Jerry F. Larry M. Vincent R.
Chris R. Laurel W. Nancy A.
Dan K. Fred H. Gene P.
Craig H. Lee L. Melissa F. Yeas___12___
Nays___0____
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