Regular Meeting of
the Roxbury Mount Arlington
Roxbury Recreation
Office
Wednesday, November
9, 2016
7pm to 10pm
MINUTES
1. Call to Order at 7:10 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. 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
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. 2016-27 RESOLVED, that the Roxbury Mount Arlington
Motion: Paula seconded: Jerry
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: 7 Nays_______ Abstain: 2
10. Treasurer’s Report
a. Bank Account Balance - enclosed
b. 2016-28
RESOLVED, that the Roxbury Mount Arlington
Motion: Jerry seconded: Vincent
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: 9 Nays_______
c. 2016-XXS RESOLVED, that the Roxbury Mount Arlington
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
·
DOE on board to do Report
·
Roger J. has been reassigned to our Commission
·
Rutgers has 2
students that will be doing a paper on Consolidation – will contact them
·
Paula D. will contact County regarding ballot
requirements for consolidation referendum
·
Committee Chairs need to load the FlipDrive with
all documents collected so it can be shared with the DCA & DOE
·
There will NOT be a regular December meeting but
encourages all committees to meet to finalize their baseline reports – website
to be updated
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
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
- 8:10
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: ALL Nays_______
