BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005

ANNUAL REORGANIZATION MEETING
JANUARY 1, 2011, 1:00 PM

  1. Call to Order by Municipal Clerk, Kathleen West

      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:
    1. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
    2. By posting advance written notice on the official Bulletin Board in the Municipal Building.
    3. By filing advance written notice with the Township Clerk for the purpose of Public inspection. Oath of Office administered to Albert Bille by

      Senator Christopher Connors

     5.   Roll Call of Officials Present:
           Committeeman Bille -
           Committeeman Cirulli -
           Committeeman Lisella -
           Committeeman Melchiondo -
           Committeeman Morano -

      6.  Formal Action:

           Resolution 2011-1
           Nominating Mayor of Barnegat Township for the year 2011           Motion to Adopt Resolution:                         Second:
          Roll Call:       Bille:                           Lisella:                   Morano:                                      Cirulli:                       Melchiondo:  

         Oath of Office administered to Mayor by Senator Christopher Connors

         Resolution 2011-2
         Nominating Deputy Mayor of Barnegat Township for the year 2011       Motion to Adopt Resolution:                         Second:
         Roll Call:       Bille:                           Lisella:                   Morano:                                      Cirulli:                       Melchiondo:  

         Oath of Office administered to Deputy Mayor by Senator Christopher Connors

      7. New Business:

         Ordinance 2011-1 (First Reading)
         Ordinance establishing certain salaries of certain officers and employees and repealing any and all other Ordinances inconsistent herewith         Motion to introduce ordinance:                                            Second: 
        Roll Call:       Bille:                           Lisella:                       Morano:                                                   Cirulli:                       Melchiondo:

        Resolution 2011-3
        Resolution adopting the 2011 Temporary Municipal Budget

        Motion to adopt Resolution:              Second:
        Roll Call:       Bille:                           Lisella:                   Morano:                              Cirulli:                       Melchiondo:  

        Resolution 2011-3A
        Resolution authorizing appropriation transfers in the 2011 Current Fund         Motion to adopt Resolution:              Second:
        Roll Call:       Bille:                           Lisella:                   Morano:                         Cirulli:                       Melchiondo:        

      Resolution 2011-4
      Resolution adopting the 2011 Temporary Budget for Barnegat Township Water and Sewer Utility

      Motion to adopt Resolution:              Second:
      Roll Call:       Bille:                           Lisella:                   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 2011-5
            Appointing Kathleen T. West to issue Assessment Searches for the Township of Barnegat

           Resolution 2011-6
           Appointing Effie Pressley to issue Tax Searches for the Township of Barnegat

           Resolution 2011-7
           Appointing Fund Commissioner and Alternate Commissioner for the Township of Barnegat

          Resolution 2011-8
          Appointing Grantsman and Alternate Grantsman for the submission of Community Development Block Grants

          Resolution 2011-9
          Appointing Public Information Officer

         Resolution 2011-10
         Designating Official Newspapers for the Township of Barnegat 

         Resolution 2011-11
         Authorizing Officials to execute Corporate Resolution Forms and Signature Cards required by depositories

        Resolution 2011-12
        Authorizing a contract for Potassium Permanganate for the year 2011 for the Barnegat Township Water and Sewer Department

       Resolution 2011-13
       Fixing interest rates for delinquent Tax and Assessment Payments

       Resolution 2011-14
       Fixing interest rates for delinquent Water and Sewer Utility payments

       Resolution 2011-15
       Establishing meeting dates for all Boards and Commissions for the year 2011

       Resolution 2011-16
       Listing depositories and accounts for the Township of Barnegat

       Resolution 2011-17
       Resolution authorizing Barnegat Township Tax Assessor to act as agent for the Township in Ocean County Tax Board issues

       Resolution 2011-18
       Resolution authorizing appropriations for Debt Service

       Resolution 2011-19
       Resolution authorizing Birdsall Engineering, Inc., to file Annual Report with Council on Affordable Housing

       Resolution 2011-20
       Resolution designating Township Officials to sign endorsements for various NJDEP Water and Sewer Permits

       Resolution 2011-21
       Resolution of the Township of Barnegat adopting a Cash Management Plan

       Resolution 2011-22
       Resolution appointing non-union employees for the year 2011

       Resolution 2011-23 
       Resolution appointing various Coordinator positions

       Resolution 2011-24
       Resolution authorizing a contract with Computer Information Systems, Inc., for license renewal and maintenance of CAD System for the Barnegat Township Police Department

       Resolution 2011-25
       Resolution awarding contract for Computer Network Support and Maintenance Support Services to Hal Systems

       Resolution 2011-26
       Resolution awarding a contract to Hal Systems for Network Support with the Barnegat Township Police Department     

      Resolution 2011-27
      Resolution awarding contract for annual Power DMS License and Maintenance Fees for the Barnegat Township Police Department

      Resolution 2011-28
      Resolution awarding a contract to Edmunds & Associates for Computer software maintenance for the Tax Office and Finance Office

      Resolution 2011-29
      Resolution awarding a contract to Tek Tron for maintenance on Communications Equipment with the Barnegat Township Police Department

      Resolution 2011-30
      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 2011-32
     Resolution rescinding Resolution 2010-507 due to an error

   Resolution 2011-33
   Resolution authorizing a refund of premium paid at Tax Sale for Block 95.44, Lot 87, also known as 10 Edgewater Path

   Resolution 2011-34
   Establishing Meeting Dates

   Resolution 2011-35
   Designating Committee Assignments

   Resolution 2011-36
   Resolution appointing Township Attorney

   Resolution 2011-37
   Resolution appointing Attorney for Water and Sewer Utility

   Resolution 2011-38
   Resolution appointing Conflict Township Attorney

   Resolution 2011-39
   Resolution appointing Township Auditor

   Resolution 2011-40
   Resolution appointing Township Auditor for Water and Sewer Utility

   Resolution 2011-41
   Resolution appointing Township Engineer

   Resolution 2011-42 
   Resolution appointing Conflict Township Engineer

   Resolution 2011-43
   Resolution appointing Engineer for Barnegat Water and Sewer Utility

   Resolution 2011-44
   Resolution appointing Conflict Engineer for Barnegat Water and Sewer Utility

   Resolution 2011-45
   Resolution appointing Township Prosecutor

   Resolution 2011-46
   Resolution appointing Public Defender

   Resolution 2011-47
   Resolution appointing Conflict Pubic Defender

   Resolution 2011-48
   Resolution appointing Township Bond Counsel

   Resolution 2011-49
   Resolution appointing Consultant Attorney for the Rent Leveling Board

   Resolution 2011-50
   Resolution appointing Consultant Accountant for the Rent Leveling Board

   Resolution 2011-51
   Resolution appointing Labor Attorney

   Resolution 2011-52 
   Resolution appointing Affordable Housing Attorney      

    Resolution 2011-53
    Resolution appointing Township Appraiser

    Resolution 2011-54
    Appointing members to the ADA Advisory Committee

    Resolution 2011-55
    Appointing members to the Cable TV Committee

    Resolution 2011-56
    Appointing members to the Climate Action Advisory Group

    Resolution 2011-57
    Appointing members to the Cox Museum and Library Management Committee

    Resolution 2011-58
    Resolution appointing members to the Economic Development Committee

    Resolution 2011-59
    Resolution appointing members to the Environmental Commission

    Resolution 2011-60 
    Resolution appointing members to the Flood Mitigation Committee

    Resolution 2011-61 
    Resolution appointing members to the Historic Preservation Committee

    Resolution 2011-62
    Resolution appointing members to the Meadowedge Park Commission

    Resolution 2011-63
    Resolution appointing members to Municipal Alliance

    Resolution 2011-64
    Resolution appointing members to the Open Space Committee

    Resolution 2011-65
    Resolution appointing members to the Planning Board

    Resolution 2011-66
    Resolution appointing members to the Recreation Disability Board

    Resolution 2011-67
    Resolution appointing members to the Recreation Commission    

    Resolution 2011-68
    Resolution appointing members to the Rent Leveling Board

    Resolution 2011-69
    Resolution appointing members to the Senior Advisory Council Board

    Resolution 2011-70
    Resolution appointing members to the Shade Tree Commission

    Resolution 2011-71
    Resolution appointing members to the Zoning Board

    Resolution 2011-72
    Resolution appointing Occupational Medicine South as agent for Random Drug and Alcohol Testing    

     Resolution 2011-73 
    Resolution appointing John Kulin and Occupational Medicine South as Township physician

    Resolution 2011-74
    Resolution authorizing a refund of premium paid at Tax Sale for Block 81, Lot 8.01, also known as 520 Old Cedar Bridge Road

    Resolution 2011-75
    Resolution authorizing a refund of premium paid at Tax Sale for Block 114.10, Lot 17, also known as 196 Pacific Avenue

    Resolution 2011-76
    Resolution awarding a contract to Kroff Chemical for Odor Neutralizer for the Barnegat Township Water & Sewer Department for 2011

    Resolution 2011-77
    Resolution authorizing changes to the current Health Benefits Selection Program

    Resolution 2011-78
    Resolution authorizing the execution of a Schedule “C” Agreement with the County of Ocean for 2011

            Motion to Adopt Consent Agenda:               Second:
           Roll Call:       Bille:                           Lisella:                   Morano:                                      Cirulli:                       Melchiondo:

  1.  Committee Comments
  1.   Public Portion Motion to Open for Public Comment:         Second:     

                 Motion to Close Public Portion:                  Second:

Closing Prayer:  Monsignor Ken Tuzeneu, Pastor St. Mary’s R.C. Church

  1.  Motion to Adjourn:                       Second: