BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
ANNUAL REORGANIZATION MEETING
JANUARY 1, 2010, 1:00 PM
1. Call to Order
2. Invocation by Monsignor Ken Tuzeneu, Pastor St. Mary’s R.C. Church
3. Salute to the Flag
4. Provisions of the Open Public Meetings Law:
Pursuant to the requirements of the OPEN PUBLIC MEETINGS LAW, adequate Public Notice of this meeting has been given:
a. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
b. By posting advance written notice on the official Bulletin Board in the Municipal Building.
c. By filing advance written notice with the Township Clerk for the purpose of Public inspection
5. Oath of Office Administered to Alfonso Cirulli by Senator Christopher Connors
Oath of Office Administered to Jeffrey Melchiondo by Senator Christopher Connors
6. Roll Call of Officials Present:
Committeeman Cirulli
Committeeman Lisella
Committeeman Melchiondo
Committeeman Morano
Committeewoman Ryan
7. Formal Action:
Resolution 2010-1
Nominating Mayor of Barnegat Township for the year 2010
Motion to Adopt Resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Oath of Office administered to newly appointed Mayor by: Senator Christopher Connors
Resolution 2010-2
Nominating Deputy Mayor of Barnegat Township for the year 2010
Motion to Adopt Resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo
Oath of Office administered to newly appointed Deputy Mayor by:
Senator Christopher Connors
Resolution 2010-3
Resolution adopting the 2010 Temporary Municipal Budget
Motion to Adopt Resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Resolution 2010-4
Resolution adopting the 2010 Temporary Budget for Barnegat Township Water and Sewer Utility
Motion to Adopt Resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
8. Consent Agenda:
The below listed items are considered to be routine by the Township of Barnegat and will be enacted by one motion. There will be no formal discussion of these items. If discussion is desired, this item will be removed from the Consent Agenda and will be considered separately.
Resolution 2010-5
Appointing Kathleen T. West to issue Assessment Searches for the Township of Barnegat
Resolution 2010-6
Appointing Effie Pressley to issue Tax Searches for the Township of Barnegat
Resolution 2010-7
Appointing Fund Commissioner and Alternate Commissioner for the Township of Barnegat
Resolution 2010-8
Appointing Grantsman and Alternate Grantsman for the submission of Community Development Block Grants
Resolution 2010-9
Appointing Public Information Officer
Resolution 2010-10
Designating Official Newspapers for the Township of Barnegat
Resolution 2010-11
Authorizing Officials to execute Corporate Resolution Forms and Signature Cards required by depositories
Resolution 2010-12
Authorizing a contract for the Annual Generator Service Contract for Barnegat Water and Sewer with Forked River Diesel for the year 2010
Resolution 2010-13
Fixing interest rates for delinquent Tax and Assessment Payments
Resolution 2010-14
Fixing interest rates for delinquent Water and Sewer Utility payments
Resolution 2010-15
Establishing meeting dates for all Boards and Commissions for the year 2009
Resolution 2010-16
Listing depositories and accounts for the Township of Barnegat
Resolution 2010-17
Resolution authorizing Barnegat Township Tax Assessor to act as agent for the Township in Ocean County Tax Board issues
Resolution 2010-18
Resolution authorizing appropriations for Debt Service
Resolution 2010-19
Resolution authorizing Birdsall Engineering, Inc., to file Annual Report with Council on Affordable Housing
Resolution 2010-20
Resolution designating Township Officials to sign endorsements for various NJDEP Water and Sewer Permits
Resolution 2010-21
Resolution of the Township of Barnegat adopting a Cash Management Plan
Resolution 2010-22
Resolution appointing non-union employees for the year 2010
Resolution 2010-23
Resolution appointing various Coordinator positions
Resolution 2010-24
Resolution authorizing a contract with Computer Information Systems, Inc., for license renewal and maintenance of CAD System for the Barnegat Township Police Department
Resolution 2010-25
Resolution awarding contract for Computer Network Support and Maintenance Support Services to Hal Systems
Resolution 2010-26
Resolution awarding a contract to Hal Systems for Network Support with the Barnegat Township Police Department
Resolution 2010-27
Resolution awarding contract for annual maintenance services to Allus, Inc.
Resolution 2010-28
Resolution awarding a contract to Edmunds & Associates for Computer software maintenance for the Tax Office and Finance Office
Resolution 2010-29
Resolution awarding a contract to Tek Tron for maintenance on Communications Equipment with the Barnegat Township Police Department
Resolution 2010-30
Resolution awarding a contract to Decision One Corporation for the Maintenance on NCIC/SCIC computer system
Resolution 2010-31
Resolution awarding a contract to Toshiba for the maintenance on the Data Card Printer for the Barnegat Township Police Department
Resolution 2010-32
Resolution authorizing replacement of Letters of Credit for Haven at Barnegat due to bank change
Resolution 2010-33
Resolution authorizing the execution of a separation agreement with Donald Roskey
Resolution 2010-34
Establishing Meeting Dates
Resolution 2010-35
Designating Committee Assignments
Resolution 2010-36
Resolution appointing Township Attorney
Resolution 2010-37
Resolution appointing Attorney for Water and Sewer Utility
Resolution 2010-38
Resolution appointing Conflict Township Attorney
Resolution 2010-39
Resolution appointing Township Auditor
Resolution 2010-40
Resolution appointing Township Auditor for Water and Sewer Utility
Resolution 2010-41
Resolution appointing Township Engineer
Resolution 2010-42
Resolution appointing Conflict Township Engineer
Resolution 2010-43
Resolution appointing Engineer for Barnegat Water and Sewer Utility
Resolution 2010-44
Resolution appointing Conflict Engineer for Barnegat Water and Sewer Utility
Resolution 2010-45
Resolution appointing Township Prosecutor
Resolution 2010-46
Resolution appointing Public Defender
Resolution 2010-47
Resolution appointing Conflict Pubic Defender
Resolution 2010-48
Resolution appointing Township Bond Counsel
Resolution 2010-49
Resolution appointing Consultant Attorney for the Rent Leveling Board
Resolution 2010-50
Resolution appointing Consultant Accountant for the Rent Leveling Board
Resolution 2010-51
Resolution appointing Labor Attorney
Resolution 2010-52
Resolution appointing Affordable Housing Attorney
Resolution 2010-53
Resolution appointing Cell Tower Consultants
Resolution 2010-53A
Resolution appointing Township Appraiser
Resolution 2010-54
Appointing members to the ADA Advisory Committee
Resolution 2010-55
Appointing members to the Cable TV Committee
Resolution 2010-56
Appointing members to the Climate Action Advisory Group
Resolution 2010-57
Appointing members to the Cox Museum and Library Management Committee
Resolution 2010-58
Resolution appointing members to the Economic Development Committee
Resolution 2010-59
Resolution appointing members to the Environmental Commission
Resolution 2010-60
Resolution appointing members to the Fire Wise Committee
Resolution 2010-61
Resolution appointing members to the Flood Mitigation Committee
Resolution 2010-62
Resolution appointing members to the Historic Preservation Committee
Resolution 2010-63
Resolution appointing members to the Meadowedge Park Commission
Resolution 2010-64
Resolution appointing members to Municipal Alliance
Resolution 2010-65
Resolution appointing members to the Open Space Committee
Resolution 2010-66
Resolution appointing members to the Planning Board
Resolution 2010-67
Resolution appointing members to the Recreation Disability Board
Resolution 2010-68
Resolution appointing members to the Recreation Commission
Resolution 2010-69
Resolution appointing members to the Rent Leveling Board
Resolution 2010-70
Resolution appointing members to the Senior Advisory Council Board
Resolution 2010-71
Resolution appointing members to the Zoning Board
Resolution 2010-72
Resolution appointing Occupational Medicine South as agent for Random Drug and Alcohol Testing
Resolution 2010-73
Resolution appointing John Kulin and Occupational Medicine South as Township physician
Motion to Adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
9. Committee Comments
10. Public Portion
Motion to Open for Public Comment: Second:
Motion to Close Public Portion: Second:
11. Adjournment Motion: Second:
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