Regular Meeting of
the Roxbury Mount Arlington
Consolidation Study Commission
Roxbury Recreation
Office
Wednesday, September
14, 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.
Melissa F. Jerry F. Craig H.
Larry M. Gene P. Vincent R.
Chris R. Laurel W.
Dan K. Bob D. 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
Oath of
Office – Roxbury Municipality Alternate Commissioner –
Bob Defillippo
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. 2016-25 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the minutes for Aug. 10, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Bob D.. 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 Aug. 10, 2016 to Sept
9, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Bob D.. Nancy A.
Lee L. Gene P. Craig H.
Yeas______ Nays_______
c. 2016-26 RESOLVED, that the Roxbury Mount Arlington Consolidation
Study Commission approves the expenditures from Aug. 10, 2016 to Sept 9, 2016. See attached
Motion: ___________seconded: ___________
Paula D. Fran D.
Melissa F. Jerry F. Larry M.
Vincent R. Chris R. Laurel W.
Dan K. Bob D. 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 Jerry Frisco
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. Bob D. 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. Bob D. Nancy A.
Lee L. Gene P. Craig H.
Yeas______ Nays_______