Regular Meeting of
the Roxbury Mount Arlington
Consolidation Study Commission
Roxbury Recreation
Office
Wednesday, July 13,
2016
7pm to 10pm
AGENDA
1. Call to Order
2.
Pledge of Allegiance
3.
NJ Open Public Meetings Law
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.
Melissa F. Jerry F. Craig H.
Larry M. Gene P. Vincent R.
Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. George H. Roger J.
5. Introduction of Elected Officials and/or
Recognition of Their Representatives
6. Election and Installation of Officers, If
Applicable
7. Introduction of Guest Speaker or
Presentation, If Applicable
Gina Genovese
– Courage to Connect
8. Public Comments on Agenda Items Only (Limited
to 3 Minutes per Person)
9. Secretary’s Report
a. 2016-20 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the minutes for June 8, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. Gene P.
Craig H. Yeas______
Nays_______
10. Treasurer’s Report
a. Bank Account Balance - enclosed
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.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. Gene P. Craig H.
Yeas______ Nays_______
c. 2016-21 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the expenditures from June 8, 2016 to July 12, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. 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.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. Gene P. Craig H.
Yeas______ Nays_______
14. Old/Unfinished Business
15. New Business
16. Public Comment
17. Adjournment
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Fred H. Nancy A.
Lee L. Gene P. Craig H.
Yeas______ Nays_______