TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE MEETING
SINE DIE MEETING TO COMPLETE
Meeting Continued from December 22, 2009
CONCLUSION OF BUSINESS FOR 2009
JANUARY 7, 2010
Meeting is called to order by Mayor Alexander _________P.M.
ROLL CALL:
Robert Faber, __________; Dr. Robert A. Frascella, _______Lori Mount, ______;
Stanley Moslowski Jr., _______; Stephen J. Alexander, _________.
Others present: Barbara L. Bascom, Municipal Clerk, Dana L. Tyler, Deputy Municipal Clerk, Granville D. Magee, Township Attorney and Granville M. Magee, Esq.
FLAG SALUTE
NOTICE OF PUBLIC MEETING: Notice requirements of R.S. 10:4-18 for an "Annual Notice" has been satisfied by the publication of the required advertisement in the Asbury Park Press and the Messenger Press on January 22, 2009 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.
2009 BUSINESS: THE WORKSHOP MEETING OF DECEMBER 22, 2009 WAS RECESSED PENDING ANY OPEN 2009 BUSINESS ON WHICH ACTION MAY BE TAKEN.
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of August 13, 2009 and August 20, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Regular/Workshop Business and Executive Session Meeting Minutes of October 15, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Regular/Workshop Business and Executive Session Meeting Minutes of October 29, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Regular/Workshop Business and Executive Session Meeting Minutes of November 5, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
(11-05-09 Lori Absent)
A motion was offered by ____________, moved and seconded by ____________, the Regular/Workshop Business and Executive Session Meeting Minutes of December 3, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Regular/Workshop Business and Executive Session Meeting Minutes of December 17, 2009 be approved.
Vote:
Faber: _______ Frascella: _______Moslowski: ______ Mount: ________ Alexander________.
RESOLUTION 270-09 A RESOLUTION AUTHORIZING THE TOWNSHIP ADMINISTRATOR TO APPROVE CARRYOVER OF UNUSED VACATION TIME
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
RESOLUTION 271-09 A RESOLUTION ACCEPTING THE RESIGNATION OF CLERK/ADMINISTRATOR AND ACKNOWLEDGING HER RETIREMENT EFFECTIVE FEBRUARY 1, 2010
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
PRIVILEGE OF PUBLIC:
PRIVILEGE OF THE COMMITTEE:
Last Ordinance 2009 – 234-09
Last Resolution 2009 – 271-09
MOTION TO ADJOURN:
Motion to Adjourn Offered by: _______________ Seconded by: _______________
Vote:
Faber: _______ Frascella: ______ Moslowski: ________ Mount: _______ Alexander________.