Minutes-April 12, 2017 Meeting

Regular Meeting of the Roxbury Mount Arlington Consolidation Study Commission

Roxbury Recreation Office

72 Eyland Avenue, Succasunna, NJ 07876

Wednesday, April 12, 2017

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. Melissa F. Jerry F. Craig H. Larry M. Gene P. Vincent R. Chris R. Laurel W. Dan K. Bob D. Nancy A. Lee L.  John  .  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. 2017-XX RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves the minutes for March 8, 2017. NOTE: Tabled 

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.(A) Yeas:   Nays_______

10. Treasurer’s Report

1. Bank balance = $4,846.58 as of 3/31
2. The following contribution(s) were received:.    NA
3. Expenditures:  $157.49 to Network Solutions annual email hosting renewal
4. 2017-08 RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves the Treasurer’s Report for period March 8, 2017 to April 11, 2017. See attached 

Motion: Gene  seconded: Paula

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_______

1. 2017-XX RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves the expenditures from February 8, 2017 to March. 7, 2017. 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

• Committee reports – Status, Target Completion Date - June
• Rutgers report discussion – response letter – class is over, Craig will attempt to contact Professor
• OPRA status  MTA & Rox BOEs responded, MTA Boro- requested ext. – responded today with denialsfor most items requested – will regroup
• RFP status  (received inquiries / questions, will meet to compose responses to questions from vendors – Craig, Gene & Vincent) – extended Vendor response timeframe
• Discussed PR meeting date – need to give ourselves time to receive / review RFPs
  12. Committee Reports
  a. Data Collection – Chair Craig Heard (all completed reports must be forwarded to Craig & Gene)
  b. Municipal Government – Chair Laurel Whitney (complete)
  c. Education – Chair Gene Paradiso
  d. Finance/Administration – Chair Jerry Frisco   
  e. DPW / Utilities – Chair Paula Danchuk (final review)
  f. Police/Fire/EMS – Chair Larry Millus   (Craig & Gene  meet w/Larry)
  g. Personnel – Chair Vincent Reilly (Fran has scheduled meeting with Chris)
  h. Shared / Social Services – Chair Jerry Frisco   (Gene  meet w/Jerry)
  i. Grants Committee – Chair Jerry Frisco
  13. Resolutions
  2017-XX RESOLVED, that the Roxbury Mount Arlington Consolidation Study Commission approves
  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_______
  14. Old/Unfinished Business
  15. New Business

1. Pending OPRA(s)
   1. DCA OPRA letter    (Gene & Craig meet to discuss all these items
   2. DOE response Letter
   3. Response letter to Rutgers
      16. Public Comment
      17. Adjournment   9:30pm
       
      Motion: Paula  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:      Nays_______