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Call to Order
Statement of Open Public Meetings Act Compliance
Opening Prayer – Reverend Charles Bigelow, Montville Reformed Church
Pledge of Allegiance
National Anthem sung by Sara Mazzaccaro
OATH OF OFFICE – DON KOSTKA – Oath administered by Assemblyman Jay Webber
Roll Call
Nomination of Temporary Chairperson
Roll Call
Nomination of Permanent Chairperson
Roll Call
Nomination of Vice-Chairperson
Roll Call
PRESENTATION TO JEAN BADER
PRESENTATIONS:
Drug Awareness Municipal Alliance - Lori DiPiazza, Denise Logan, Patricia Swiatek
Economic Development Committee – Mark Tabakin, Gregory Milazzo
Environmental Commission – David Cotter, Ray Hinkle
Historic Preservation Review Commission – Alan Lucibello, Kathy Fisher, Wojciech Mickowski
Housing Committee – Marie Shaw
Library Board of Trustees – Julie Cohan, Susan Max
Local Assistance Board – Lucille Rockis, Maida Avallone, Maryann Galiger, Michael Fiore, Cynthia Fass
Recreation Commission – Barbara Kapral, Anthony Petrillo, Kevin Horan
Residents’ With Disabilities Advisory Committee – Maggie Nelligan
Open Space Committee – Richard Moore, Cathy Mahoney, Denise Rule
Public Portion
RESOLUTIONS:
1. Resolutions Authorizing Professional Services Agreements:
· Attorney – 90 days – Johnson, Murphy, Hubner, Wubbenhorst & Appelt (Martin F. Murphy, Attorney)
· Labor Counsel – Knapp, Trimboli & Prusinowski, LLC (Fredric M. Knapp, Esq.)
· Auditor – Lerch, Vinci & Higgins (Gary J. Vinci, Auditor)
· Bond Counsel – McManimon & Scotland, LLC (Edward J. McManimon, III, Attorney)
· Water & Sewer Department Consulting Engineer – Anderson & Denzler Associates
2. Appointment of Municipal Prosecutor, 1 year term – Daniel Danzi, Esq.
3. Appointment of Special Municipal Prosecutor, 1 year term – Denis Driscoll, Esq.
4. Appointment of Municipal Public Defender, 1 year term – David Amadio, Esq.
5. Appointment of Emergency Management Coordinator - Rudy Appelmann and Deputy Emergency Management Coordinator – Harry Schaub, Jr. – 3 year terms
6. Appointment of Tax Searcher, Frances L. Vanderhoof; and Improvement Searcher, Gertrude Atkinson
7. Appointment of Public Agency Compliance Officer – Frances L. Vanderhoof
8. Consideration of Appointments by the Township Administrator – Department Heads, Special Police Officers, Police Matrons, School Crossing Guards
9. Resolution Authorizing the Passage of Consent Agenda No. 2010-CA1:
A. Resolution Open Public Meetings Act – Annual Schedule and Notice of Meetings
B. Resolution Official Newspapers – The Daily Record & The Citizen
C. Resolution Depositories Township Funds
D. Resolution Interest Rates for Payment of Taxes
E. Resolution Duplicate Tax Sale Certificate Charge
F. Resolution Authorizing Director of Finance to Invest Surplus Funds on Deposit
G. Resolution Petty Cash Fund
H. Resolution Morris County Cooperative Pricing Council
I. Resolution authorizing certain approved State contract vendors
J. Resolution Overtime Pay and Vacation Paychecks
K. Resolution Faithful Performance Bonds
10. Resolution Temporary Budget Appropriations for Operating Purposes 2010
11. Resolution Debt Service January 1, 2010 to December 31, 2010
12. Resolution Appointments to Boards, Commissions, and Advisory Boards:
BOARD OF ADJUSTMENT:
Gerard Hug - 3 year term
Thomas Buraszeski - 4 year term
Donald Kanoff - 4 year term
Kenneth P. Shirkey, Alternate #2 – 2 year term
Township Committee Liaison – Art Daughtry; Tim Braden, Alternate
BOARD OF HEALTH:
Ronald H. Belmont, Sr. – 3 year term
Raymond J. Clark – 3 year term
Township Committee Liaison – Tim Braden; Don Kostka, Alternate
DESIGN REVIEW COMMITTEE:
Michael Karlan – 1 year term
Frank Suppa, Jr. – 1 year term
Michael Kopas – 1 year term
Brian Morgan – 1 year term
Joseph H. Nadler – 1 year term
John B. Murphy – 1 year term
Irwin Guterman – 1 year term
Township Committee Liaison – Deb Nielson; Tim Braden, Alternate
DRUG AWARENESS-MUNICIPAL ALLIANCE COUNCIL:
Acceptance of resignation from Patricia Swiatek
Karl Fisher - 3 year term
Nancy Mertz - 3 year term
Kathy Sandham - 3 year term
Michael Duddy - 3 year term
Christopher Porecca – 3 year term
David Peterson – 3 year term
Lauren Connelly - 3 year term
Jaime Wild, Social Services Director - 1 year term
Township committee Liaison – Art Daughtry; Tim Braden, Alternate
ECONOMIC DEVELOPMENT COMMITTEE:
Acceptance of resignation from Gregory Milazzo
Alex Kachmar – 3 year term
Jennifer Horowitz – 3 year term
Margaret Miller-Sanders, Chamber of Commerce Liaison - 1 year term
Arnold Schancupp, Alternate #1 – 2 year term ending 12/31/11
Kevin Seidel, Alternate #2 – Unexpired 2 year term ending 12/31/10
Township Committee Liaison – Jim Sandham, Deb Nielson, Alternate
ENVIRONMENTAL COMMISSION:
Acceptance of resignation from David Cotter
Hugh Merritt – 3 year term
Michele Caron – 3 year term
Jim Muhaw - unexpired 3 year term ending 12/31/10
Victor Canning, Planning Board Liaison - 1 year term
Monica Mianecki, Alternate #1 – Unexpired 2 year term ending 12/31/10
Gary Annibal, Alternate #2 – 2 year term
Township Committee Liaison – Art Daughtry; Tim Braden, Alternate
HISTORIC PRESERVATION REVIEW COMMISSION:
Bradley Botelho – 4 year term
Barbara Toner Demarest – 4 year term
David Tubbs – 4 year term
Shawn Ruby – Alternate #1 – Unexpired 2 year term ending 12/31/10
Jerry Sapperstein – Alternate #2 – 2 year term
Township Committee Liaison – Art Daughtry; Don Kostka, Alternate
HOUSING COMMITTEE:
Ralph Avallone, Sr. – 3 year term
Irwin Guterman – 3 year term
Carol Ann Soroko – 3 year term
Township Committee Liaison – Deb Nielson, Don Kostka, Alternate
LIBRARY BOARD OF TRUSTEES:
Mayor - 1 year term
Rita Seipp, Interim Superintendent of Schools - 1 year term
Vacancy, Alternate to Superintendent of Schools - 1 year term
Alternate Township Committee – Tim Braden
MAYOR’S APPOINTMENTS TO THE LIBRARY BOARD OF TRUSTEES:
Robert Lefkowitz – 5 year term
PLANNING BOARD:
Mayor – 1 year term
Deb Nielson, Township Committee - 1 year term
MAYOR’S APPOINTMENTS TO THE PLANNING BOARD:
Gary Lewis, 4 year term
Ladis Karkowsky, 4 year term
Victor M. Canning, Environmental Commission liaison, 1 year term
Lawrence D. Tobias, Alternate #2, 2 year term
RECREATION COMMISSION:
Joseph Marrapodi – 3 year term
Maria Biggio – 5 year term
Daren Colaiacovo, 5 year term
Township Committee Liaison – Tim Braden; Art Daughtry, Alternate
RESIDENTS WITH DISABILITIES ADVISORY COMMITTEE:
Rosanne Dawer - 3 year term
Dorie Berman - 3 year term
Sharon Buys – 3 year term
Amy O’Neil – Alternate #1, 3 year term
Vacancy – Alternate #2, Unexpired 3 year term ending 12/31/11
Township Liaison – Kelley Kehoe
Township Committee Liaison – Don Kostka; Deb Nielson, Alternate
LONG-TERM FINANCIAL PLANNING COMMITTEE: Annual Appointments.
Howard Chesler, Steven Khalaf, Tim Kelly, Salvatore LoBiondo, Robert D. Lowenfish, Michael J. Nicoletti, Stephen Samitt, Evan S. Zuckerman, Frances L. Vanderhoof, Frank Bastone.
Chamber of Commerce Liaison – Barry Braverman
Township Committee Liaison – Don Kostka, Jim Sandham, Alternate
OPEN SPACE COMMITTEE: Annual Appointments.
Maritza Byrne, Richard Conklin, Don Kostka, John Misiewicz, Robert Purnell, Jim Sandham, Vincent Zigarelli. Township Liaison – Adam Brewer.
TREE REMOVAL PERMIT APPEALS BOARD: Annual Appointments.
Steve Olson, Ivan Bader, Anthony P. Barile, Jr., Sergio Angione
13. Resolution Recognizing Committee Members for 2010:
4TH OF JULY COMMITTEE: Lillian Abate, Rudolph Appelmann, John Arminio, Bill Balassone, Jean Balassone, Frank Bastone, Andrew Becker, Terry Becker, Dorie Berman, Ida Biase, Adam Brewer, Kathy Codella, Vince Comperatore, Glenn Cuomo, Sylvana Dalia, Marianne Dispenziere, Vincent Dotterweich, Pat Ferrara, Carl Grau, Donald Hatzel, Cynthia Held, Diana Higgins, Aleksander Howar, Dennis Howar, Margaret Lam, Sue Marinello, Paul Martino, Tom Mazzaccaro, Tom Mazzaccaro, Jr., John Osborne, Irwin Paster, Jordan Paster, Judy Paster, Gene Peer, Robert Plishka, Benito Quilici, Dean Quilici, Christina Renfer, Edward Rosellini, John Rosellini, Kathy Sandham, Shashi Sang, Chris Schlomann, Joseph Serrecchia, Sr., Maryann Witty, Stan Zagula
14. Resolution Appointing Representatives: Annual.
MORRIS COUNTY JIF AND MEL: Frank Bastone, Adam Brewer, Alternate
NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND: Frances Vanderhoof
BOARD OF EDUCATION: Deborah Nielson
MORRIS COUNTY LEAGUE OF MUNICIPALITIES: Mayor and Frank Bastone
MORRIS COUNTY COMMUNITY DEVELOPMENT: Mayor, Adam Brewer, Frank Bastone
ROCKAWAY RIVER WATERSHED CABINET: Tim Braden, Stanley Mikulka, Cliff Seipel
15. Resolution approving the Listing of Bills and Signing of Checks
16. Resolution approving refund of tax overpayment 2009, Block 160.2, Lot 5
Benediction – Reverend Charles Bigelow, Montville Reformed Church
Adjournment
1/11/2010 1:43 PM
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