FREDON TOWNSHIP COMMITTEE REORGANIZATION MEETING AGENDA JANUARY 3, 2022

Date: 
Monday, January 3, 2022 - 5:00pm

STATEMENT PRESIDING OFFICIAL AS TO COMPLIANCE WITH PROVISIONS OF P.L. 1975, CH 231, SECTIONS 4 & 13, AS NOTICED TO THE NEW JERSEY HERALD AND SUNDAY HERALD.

ROLL CALL

SALUTE TO FLAG

OUTGOING MAYOR MAKES BRIEF STATEMENT

CLERK WILL SWEAR INTO OFFICE FOR 3 YEAR TERM:

John Flora

George Plock

EXECUTIVE SESSION, if necessary, Moved by _____________ Second by __________  All in favor?

CLERK WILL CALL FOR NOMINATION OF CHAIRMAN:

______________________ moves to name  _____________________ as Chairman

______________________ seconds this motion

Clerk will call for any other nominations

CLERK CALLS FOR ROLL CALL VOTE _______________________________

MAYOR WILL CALL FOR NOMINATION OF VICE CHAIRMAN:

______________________ moves to name _____________________ as Vice Chairman

______________________ seconds this motion

Mayor will call for any other nominations

MAYOR CALLS FOR ROLL CALL VOTE ___________________________

INCOMING MAYOR MAKES BRIEF STATEMENT

CONSENT AGENDA:  All items with an (*) are considered to be routine by the Members of the Township Committee and will be enacted on by one motion.  There will be no separate discussion of these items unless a Committee Member or Citizen so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

* RESOLUTION #2022-01     A Resolution approving Temporary Appropriations                                                                 for Operation Purposes

* RESOLUTION #2022-02     A Resolution designating interest on delinquent taxes

* RESOLUTION #2022-03     A Resolution to purchase various commodities through the Passaic, Morris, Sussex County Cooperative Pricing System, Educational Services Commission, Nat’l Joint Powers Alliance, Hunterdon County Ed. Serv. Comm., and HVACbuy

* RESOLUTION #2022-04     A Resolution authorizing Tax Assessor and Municipal                                                             Attorney to conduct appeals for correcting errors

* RESOLUTION #2022-05     A Resolution authorizing Chairman and Vice Chairman to                                                       sign Municipal Checks

* RESOLUTION #2022-06     A Resolution designating official depositories

* RESOLUTION #2022-07     A Resolution authorizing facsimile signature

* RESOLUTION #2022-08     A Resolution appointing Municipal Attorney

* RESOLUTION #2022-09     A Resolution approving Schedule of Meetings for 2022

* RESOLUTION #2022-10     A Resolution appointing Municipal Auditor

* RESOLUTION #2022-11     A Resolution appointing Insurance Agents

* RESOLUTION #2022-12     A Resolution approving Animal Control Services

* RESOLUTION #2022-13     A Resolution appointing Municipal Planner

* RESOLUTION #2022-14     A Resolution designating Official Newspapers

* RESOLUTION #2022-15     A Resolution appointing Bond Counsel

* RESOLUTION #2022-16     A Resolution approving Cash Management Plan

* RESOLUTION #2022-17     A Resolution approving Municipal Engineer

* RESOLUTION #2022-18     A Resolution appointing 911 Coordinator and Emergency Management Coordinator

* RESOLUTION #2022-19     A Resolution appointing Risk Management Consultant

* RESOLUTION #2022-20     A Resolution to approve Risk Control Services

* RESOLUTION #2022-21     A Resolution to appoint Fund Commissioners

* RESOLUTION #2022-22     A Resolution to approve Risk Management Consultant Agreement

* RESOLUTION #2022-23     A Resolution establishing a Petty Cash Fund for 2022

________________________ Moves to accept the Consent Agenda.

________________________ Seconds the motion.

ROLL CALL _________________________________________

DISCUSSION & ANNOUNCEMENT OF APPOINTMENTS:

AFFIRMATIVE ACTION OFFICIAL:                                    Suzanne Boland

CODE ENFORCEMENT/ZONING OFFICER:                       Allison Larocca

COORDINATOR ON AGING:                                               To Be Named

DEPUTY CODE ENFORCEMENT OFFICER:                       Township Engineer

DOG LICENSING OFFICIAL:                                                Patricia Carlson

ENGINEER: 1st yr. of 3 yr. appointment                                  Harold Pellow

FIRE INSPECTOR:                                                                  State of NJ/DCA

FIRE SUBCODE OFFICIAL:                                                  State of NJ/DCA

FIRE PREVENTION OFFICIAL:                                            Sussex County Fire Marshal

HEALTH INSPECTOR:                                                           Sussex County Health Dept.

LOCAL HISTORIAN:                                                             To Be Named

MUNICIPAL HOUSING LIAISON                                         Patricia Carlson

OFFICE EMERGENCY MANAGEMENT:                             Keith Festa

(3rd yr. of 3 yr. term)   

OFFICE OF EMERGENCY MANAGEMENT DEPUTY        To Be Named

OFFICE OF EMERGENCY MANAGEMENT DEPUTY        Glenn Deitz

(1st yr. of 3 yr. term)

911 COORDINATOR                                                              Keith Festa

PLUMBING INSPECTOR:                                                      State of NJ/DCA

SMOKE DETECTOR:                                                             Fredon Volunteer Fire Co.

SOLID WASTE REPRESENTATIVE:                                     Virgil Rome

                                                                                                Debra Prommel, Alternate

STATEWIDE WORKERS’ COMP COMMISSIONER            Suzanne Boland

S. C. LEAGUE OF MUNICIPALITIES REP:                          To Be Named

TEMPORARY HOUSING OFFICIAL:                                    State of NJ/DCA

208 WATER QUALITY MANAGEMENT                             

POLICY ADVISORY COMMITTEE:                                      Margaret Vetter

TOWNSHIP COMMITTEE LIAISONS

BUILDING AND GROUNDS:                      _______________________

EDUCATION:                                            _______________________

FINANCE:                                                  _______________________

FIRE DEPARTMENT:                                 _______________________

HEALTH:                                                      _______________________

PARK & RECREATION:                              _______________________

PERSONNEL:                                              _______________________

PUBLIC SAFETY:                                        _______________________

PUBLIC WORKS:                                         _______________________

 

JOINT MUNICIPAL COURT:                                 TERM EXPIRES Dec. 31st.

To Be Named                                                              2023 (requires 2 yr. appointment)

To Be Named                                                              2022

CHAIRMAN ANNOUNCES THE FOLLOWING APPOINTMENTS:

ALL APPOINTMENTS ARE FOR FOUR YEARS

LAND USE BOARD                                       TERM EXPIRES DEC. 31ST

Donald Andrews                                              2023

Diana Wilcox                                                   2022

Penny Holenstein                                             2024 (requires 4 yr. appointment)

Virgil Rome                                                    2025

Thomas Boland                                                2025

Christopher Boyle                                            2023

Marie Erb (1st Alt.)                                           2024 (requires 2 yr. appointment)

William Conklin (2nd Alt.)                                2022

Michael Passafaro (3rd Alt.)                              2022

To Be Named (4th Alt.)                                     2022

_________Mayor or designee                           2022 (requires 1 yr. appointment)

_________Twp. Comm. Member                    2022 (requires 1 yr. appointment)

Debra Prommel Citizen/Twp. Gov’t Mem.       2022 (requires 1 yr. appointment)

Subject to confirmation by Land Use Board:

Patricia Carlson, Secretary

David Brady, Board Attorney

ADVISORY BOARD OF HEALTH:                TERM EXPIRES DEC. 31st

ALL APPOINTMENTS ARE FOR FOUR YEARS

Virginia Richardson                                         2023

Gail Guiler                                                       2024 (requires 4 yr. appointment)

MaryEllen Kline                                              2022

Karen Dashfield, DVM                                    2023

_____________, Twp. Comm. Rep.                2022 (requires 1 yr. appointment)

Mayor ________________                              2022 (requires 1 yr. appointment)

Subject to Confirmation:  Patricia Carlson, Secretary

RECREATION COMMISSION AS                 TERM EXPIRES DEC. 31st

APPOINTED BY MAYOR

All APPOINTMENTS ARE FOR FIVE YEARS

Arne Olsen                                                      2022

Robert Wilson                                                  2023

Kristie Olsen                                                    2025 (requires 5 yr. appointment)

David Fontanez                                                2022

Bryan Bitondo                                                 2025

Gail Kinney, Secretary/Member                       2023

To Be Named                                                  2022

To Be Named (1st Alt.)                                     2023

To Be Named (2nd Alt.)                                    2024

ENVIRONMENTAL COMMISSION AS        TERM EXPIRES DEC. 31st

APPOINTED BY MAYOR     

ALL APPOINTMENTS ARE FOR 3 YEARS

CHAIRPERSON DESIGNATED BY MAYOR TO SERVE 1 YEAR

Christopher Boyle                                            2022 (requires 1 yr. appointment)

Larry Lawson                                                  2022

James Jennings                                                 2022

Margaret Vetter                                                2023 (requires 3 yr. appointment)

John Breece                                                     2022

Peter DePalma                                                 2022

Alex Durino                                                     2023 (requires 3 yr. appointment)

Justin Mosher (1st Alt.)                                     2022

To Be Named (2nd Alt.)                                    2022

Linda Chirip, Secretary

OPEN SPACE COMMITTEE AS                    TERM EXPIRES DEC. 31st

APPOINTED BY MAYOR

Larry Lawson, Env. Comm. Member               2022 (requires 1yr. appointment)

To Be Named, Twp. Comm. Member              2022 (requires 1yr. appointment)

Debra Prommel, Land Use Bd. Member           2022 (requires 1yr. appointment)

Jeff Crisman, Farmer/Citizen at Large              2022 (requires 1yr. appointment)

Moira Kenah, Citizen at Large                         2022 (requires 1yr. appointment)

To Be Named, Citizen at Large                        2022 (requires 1yr. appointment)

To Be Named, Rec. Comm. Member               2022 (requires 1yr. appointment)

________________________ Moves that appointments be approved.

________________________ Seconds the motion.

ROLL CALL _________________________________________

THE FOLLOWING POSITIONS ARE CONFIRMED:

Municipal Clerk                                                  Suzanne Boland

Assessment Search Officer                             Suzanne Boland                      

Registrar of Vital Statistics                              Suzanne Boland

Deputy Registrar of Vital Statistics                 Debra Prommel

Deputy Municipal Clerk                                     Debra Prommel

Recreation Facilities Coordinator                    Debra Prommel

Civic Center Attendant                                      Eric Langseder

Civic Center Substitute                                     Donald Prommel

CFO                                                                      Patrick Bailey

Tax Assessor                                                     Kristen Umansky

Treasurer (Tenured)                                          William Liverance

Tax Collector                                                      Kerri Womack

Deputy Tax Collector                                        Debra Prommel

Assistant Deputy Tax Collector                       Patricia Carlson

Tax Search Officer                                            Kerri Womack

Construction Off./Bldg. Insp.                         State of NJ/DCA

Building Dept. Control Person                       State of NJ/DCA

Electrical Inspector                                         State of NJ/DCA

Emergency Rescue Squad                                Fredon Volunteer Fire Company/Fredon EMS

Fire Department                                             Fredon Volunteer Fire Company

Animal Control Officer                                   Alan DeCarolis

PUBLIC WORKS DEPARTMENT:

Acting Principal Public Works Manager and

Building & Grounds Supervisor                       Matthew Lambert

Assistant Foreman                                           Augustus Osborne

Truck Driver/Laborer/Equipment Oper.(cdl)    Walter Weiss

Truck Driver/Laborer (cdl)                               Albert Harvey

Truck Driver/Laborer (cdl)                               To be named

Truck Driver/Laborer (w/o cdl)                        Alex Moscia

Truck Driver on Call (cdl)                                Donald Banta

Truck Driver on Call (cdl)                                Kyle Scholier

Buildings & Grounds/Maintenance                  To Be Named

PUBLIC PORTION

OTHER BUSINESS:

Any Other Business Before the Committee

ADJOURN