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Twp. Comm. Reg. Mtg.
Thursday, January 7, 2016
AGENDA
FRANKLIN TOWNSHIP COMMITTEE
REGULAR MEETING
THURSDAY, JANUARY 7, 2016
Mayor ______will call this meeting to order at 7:30 P.M.,Thursday, January 7, 2016.
This regular meeting has been duly noticed in accordance with the Open Public Meetings Act. Copies of the agenda have also been sent to the newspapers, the Franklin Township School, The Quakertown Fire Company, posted on the bulletin board in theMunicipal Building and also on the township website.
Flag Salute
Roll CallKathryn Blew____ Joseph Darocha______Craig Repmann______
Susan Soloway______Timothy Wintermute______
Comments from the Public on Agenda Items
Consent Agenda:
All matters listed under the Consent Agenda are considered to be routine by the Township Committee and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired that item will be removed from the Consent Agenda and will be considered separately.
Motion to Adopt all items listed under the Consent Agenda.
MovedSecond
- Minutes of December 30, 2015 year end meeting and Executive Session.
Roll Call Vote:Blew______Darocha______Repmann______Soloway______Wintermute______
Department Head Subcommittee Reports
- Finance, Administration, Insurance,HR/Benefits
Award of Farm and Hunting Leases
Motion to authorize the Mayor and/or Deputy Mayor to sign the proposed engagement letter with Nisivoccia, LLP, Municipal Auditor.
MovedSecond
Roll Call Vote:Blew______Darocha______Repmann______Soloway______Wintermute______
Motion to approve the application for building use for Rural Awareness.
MovedSecond
2. Public Safety (PD, Fire, EMS, OEM, Court, Health)
Motion to adopt a Resolution, Governor’s Council on Alcoholism and Drug Abuse Form 1B, to authorize submission of a strategic plan for the North Hunterdon Municipal Alliance grant for fiscal year 2017 and authorize the Mayor and/or Deputy Mayor go sign all related documents.
MovedSecond
Roll Call Vote: Blew______Darocha______Repmann______Soloway______Wintrmute______
3. Department of Public Works
4. Land Use (Land Use Board, Open Space, Planning, Zoning, Construction, Environmental):
Motion to Adopt Resolution 2015 – 79 Release Grecco Performance Guarantee 49/3, $10,000.00.
MovedSecond
Roll Call Vote: Blew______Darocha______Repmann______Soloway______Wintrmute______
Discussion: Possible residential maintenance ordinance
Discussion: Monday, 7:30 p.m., February 29 meeting Town of Clinton affordable housing
5. Community, Business, School, Recreation, Seniors
8:00 P.M. BOARD OF HEALTH No need
Comments from the Public
Comments from the Township Committee, Non-Agenda Items, and Any Other Business to Come Before the Committee
EXECUTIVE SESSION
Motion to adopt a resolution to enter executive session for discussion pertaining to personnel, litigation, contract negotiations, possible land acquisition and matters of attorney-client privilege.
MovedSecond
Roll Call Vote: Blew___ Connor______Fania______Wintermute______Soloway______
RETURN TO OPEN SESSION
Motion to return to open session.
MovedSecond
ANY ACTION TO BE TAKEN BY THE COMMITTEE
ADJOURNMENT
Revised 1/7/2016 Page 1