Meeting Minutes Archive

Minutes for Regular Meeting - August 05, 2009

Present: Mr. Milam, Mr. DiLolle, Mr. Calloway and Mr. Fiore.

Excused: Mrs. Gledhill.

Ms. Maurone read the Opening Statement, “Pursuant to the Open Public Meetings Act, I hereby announce that adequate notice of this meeting, as required by said Act has been provided by adopting a schedule of regular meetings for the year 2009/2010 which schedule was posted on the Authority bulletin board and filed with the Township Clerk on Feb. 5, 2009.”

Prayer and salute to the flag.

A motion was made by Mr. Fiore and seconded by Mr. DiLolle to open the meeting to the public. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to close the meeting to the public. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt the minutes of the Regular Meeting of July 8, 2009. The motion passed unanimously.

Report of Engineer D. Akin

Green Avenue Subdivision

Mr. Akin requested Form B approval for Green Avenue Minor Subdivision which is 14 acres with three single family homes and a twin unit.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve Form B for Green Avenue Subdivision. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt Resolution 56-09. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN ANY OF THE FORMS STIPULATED ON SAID RESOLUTION AND OTHER RELATED DOCUMENTS TO BE SENT TO THE NJDEP FOR GREEN AVENUE MINOR SUBDIVISION. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt Resolution 57-09. RESOLUTION AUTHORIZING THE ENGINEER TO SUBMIT PLANS TO THE NJDEP FOR THE GREEN AVENUE MINOR SUBDIVISION. The motion passed unanimously on a roll call vote.

Report of Executive Director J. Moore

Nothing to report at this time.

Report of Superintendent G.P. Cossabone, Sr.

Mr. Cossabone reported on the resident who was at the last meeting with concerns of a chlorine problem. He noted that he did have it checked and added that we do take samples throughout the township and it came back as a .2 which does not indicate a problem. Mr. Cossabone said that he has not heard from the resident and felt the problem must be resolved.

Report of Solicitor J. Trimble

Nothing to report.

Report of Chairman M. Milam

Nothing to report.

Report of Board Members

No one had anything to report at this time.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to approve the Investment Summary Report. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve the Operating and Payroll Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve all Project Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adjourn the meeting. The motion passed unanimously.