TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR MEETING

JANUARY 5, 2012

7:00 p.m.

www.uftnj.com

Meeting is called to order by Mayor ______________ at _________P.M.

ROLL CALL:

Stephen J. Alexander, ______; Robert Faber, ______; Robert Frascella ______

Stanley Moslowski Jr., ______; LoriSue H. Mount, _______;

Others present: Dana L. Tyler, Municipal Clerk, Dianne Kelly, Administrator/CFO, Granville M. Magee Township Attorney, 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 13, 2011 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.

REPORTS: Committee Liaisons will each provide reports on their respective departments, monthly reports prepared by Department Heads, listed herein, are on file in the office of the Municipal Clerk.

Court Report – November 2011
Construction Report – December 2011
Tax Collector’s Report – December 2011

CORRESPONDENCE: The following correspondence has been received and is on file in the office of the Municipal Clerk. These items will be kept at the counter for review for the next week.

Township of Freehold – Adopted Resolution Authorizing Execution of a Shared Services Agreement with Upper Freehold Township for Health Services
2011 MEL Annual Report
Monmouth County Planning Board – Panhandle Region Plan
Monmouth County Park System – Municipal Open Space Grant Program – Application 11-06 – Reed Park Recreational Field

Land Use Notices: - Other Municipalities

Borough of Allentown – Rescinding of Ordinances, amending the following chapter: Property Maintenance, Land Subdivision, Zoning, Riparian Zone and the Land Subdivision

NJSLM Membership Alert:

Legislative Alert – Assembly and Senate Voting Session Committee Hearings
New Requirements for Budget Message in 2012
BPU Releases Preliminary Report on Power Company Performance
Ethics Resources from the League
Local Finance Board Paving the Way to Faster Refundings
Division of Local Government Services issues guidance on CY 2012 Budget
NJLM’s 2012 State Legislative Priorities

RESOLUTION 54-12 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______

CONSENT AGENDA

Offered by: ____________________ Seconded by ______________________

resolution 55-12 a resolution hiring a substitute acting plumbing sub-code official

resolution 56-12 a RESOLUTION hiring a substitute acting electrical sub-code official

RESOLUTION 57-12 A RESOLUTION HIRING A SUBSTITUTE ACTING CONSTRUCTION OFFICIAL, BUILDING SUB-CODE OFFICIAL AND FIRE SUB-CODE OFFICIAL

RESOLUTION 58–12 A RESOLUTION RECERTIFYING FUNDS FOR INTERLOCAL AGREEMENT WITH MONMOUTH COUNTY FOR COMPUTER SERVICES FOR THE MOD IV SYSTEM

RESOLUTION 59-12 A RESOLUTION AUTHORIZING THE EXECUTION OF AN

AGREEMENT WITH MONMOUTH COUNTY IN CONNECTION WITH SCAT SERVICES

RESOLUTION 60-12 A RESOLUTION ADOPTING THE INTERNAL CONTROL HANDBOOK FOR 2012 CALENDAR YEAR

RESOLUITON 61-12 A RESOLUTION SETTING THE MILEAGE REIMBURSEMENT RATE

RESOLUTION 62-12 A RESOLUTION SUPPORTING THE UPPER FREEHOLD REGIONAL BOARD OF EDUCATION’S STUDENT RANDOM ALCOHOL AND OTHER ILLEGAL DRUG TESTING POLICY

RESOLUTION 63-12 A RESOLUTION AUTHORIZING THE RENEWAL OF THE FARMLAND LEASE ON BLOCK 37/LOT 5 IN UPPER FREEHOLD TOWNSHIP

RESOLUTION 64-12 A RESOLUTION AUTHORIZING THE SIGNING OF A LEASE AGREEMENT TO FARM A PORTION OF THE BREZA ROAD TRACT

Vote:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______

ORDINANCE 251-12

AN ORDINANCE OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER FREEHOLD REGARDING THE USE OF TOWNSHIP/PUBLIC FUNDS FOR THE PURCHASE OF/ACQUISITION OF DEVELOPMENT RIGHTS AND/OR FULL TITLE RIGHTS AS TO FARMLAND PRESERVATION IN

UPPER FREEHOLD TOWNSHIP

Offered by: ____________________ Seconded by ______________________

Vote:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______

PRIVILEGE OF PUBLIC:

PRIVILEGE OF COMMITTEE:

TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:

Offered by: __________________________Seconded by: __________________________

Vote:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______

RETURN TO OPEN SESSION:

Roll call:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______

MOTION TO ADJOURN:

Motion to Adjourn Offered by: __________ Seconded by: __________

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______