BARNEGAT TOWNSHIP COMMITTEE

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: