TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR MEETING

FEBRUARY 2, 2012

www.uftnj.com

Meeting is called to order by Mayor Mount 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 12, 2012 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.

PRESENTATION:

Congratulations to William E.F. Wentzien – Emergency Management Coordinator

John Tobia – Monmouth County Public Works Department Director

Glenn Gerken & Patrick Jeffrey – Presentation on Upper Freehold Township Reed Park

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.

Zoning Board Annual Report

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.

Monmouth County 2011 Profile
16^th Annual New Jersey Land Conservation Rally – March 10, 2012

Monmouth County Board of Chosen Freeholders – MCIA financing for solar energy equipment – copy attached
Allentown FFA – Invitation to attend Annual FFA Sponsor’s Breakfast to be held on Wednesday February 22, 2012 at 8:30 a.m. in the Agricultural Science Building – copy attached
Cablevision – Launch of iO International Package and Channels effective January 24, 2012 BPU Credit for certain One Time Charges effective February 15, 2012 Elimination of iO Navigation Rate effective March 1, 2012
PSE&G – 2012 construction plans

NJSLM Membership Alert:

2012 Campaign Contribution Notice
Property Tax in New Jersey
Emergency Management Preparedness Task Force
Governor Pocket Veto Bills
Governor Signs Bills
New Law Permits Moving of School Board Elections
Recent Supreme Court decision in Polzo v. Essex County
Deadline to Introduce CY2012 Budget Extended
New Content on DLGS Web Site

RESOLUTION 71-12 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

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

RESOLUTION 72-12 A RESOLUTION ACKNOWLEDGING THE RETIREMENT OF PUBLIC WORKS FOREMAN AND RECYCLING COORDINATOR RONALD SPRINGSTEEN

Offered by: ____________________ Seconded by ______________________

Vote:

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

RESOLUTION 73-12 A RESOLUTION ACKNOWLEDGING THE RETIREMENT OF EMERGENCY MANAGEMENT COORDINATOR WILLIAM WENTZIEN

Offered by: ____________________ Seconded by ______________________

Vote:

Alexander, ______; Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______
RESOLUTION 74-12 A RESOLUTION GRANTING A RAFFLE LICENSE TO THE KNIGHTS OF COLUMBUS COUNCIL #7333

Offered by: ____________________ Seconded by ______________________

Vote:

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

CONSENT AGENDA

Offered by: ____________________ Seconded by ______________________

resolution 75-12 a resolution to make application to the state of new jersey department of environmental protection green acres program to fund the development of a trail from the municipal parking lot to the union transportation trail

resolution 76-12 a RESOLUTION accepting a CONTRACT with eastern armoRed car service and upper freehold township

Vote:

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

DISCUSSION:

Emergency Repair of Storm Damage

Tennis Courts – Bond Authorization

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, ______