CAUCUS and BUSINESS MEETING AGENDA

CAUCUS and BUSINESS MEETING AGENDA Tuesday September 9, 2014 This meeting is being tape-recorded KENNEDY TOWNSHIP “A Great Place to Live, Work & Worship”

COMMISSIONERS President of the Board Anthony Mollica; Finance Vice President Vincent DePascale; Public Safety Commissioner Anita Kulik; Parks & Recreation Commissioner Chris DiNardo, Public Works Commissioner Mitch Galiyas Buildings & Utilities Joseph Kulik, Solicitor Michael Meyer - Remington, Vernick Engineers Anthony Bruni, Chief of Police Gerald G. Orsini, Manager Melvin Weinstein, Treasurer

7:00PM CALL TO ORDER ROLL CALL Mr. Galiyas Mr. DePascale Mrs. Kulik Mr. DiNardo Mr. Mollica

CAUCUS AGENDA 1. Approve the Caucus and Business Meeting minutes of August 12, 2014 2. Approve the Treasurer/Secretary report for the month of August 2014. 3. Approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of September 2014. 4. Approve the 2015 Service Employees Pension Municipal Obligation (expenses & revenues) $50,024.00. 5. Approve the 2015 Police Pension Municipal Obligation, $309,643.00. 6. Approve the proposal to renew Hufnagel Electric, LLC, David Hufnagel, as the Uniform Construction Code Administrative Enforcement Officer for a term from September 26, 2014 through September 25, 2015 in accordance with the fees cited in the executed agreement. 7. Advertise the intent to amend Zoning Ordinance 478 at a special public meeting on Tuesday October 14th, 2014 at 7:00pm. The October Business & Caucus meeting will immediately follow. Motion to close the Caucus Meeting and move to the Business Meeting

Continued on Reverse Side

BUSINESS AGENDA Tuesday September 9, 2014

PLEDGE OF ALLEGIANCE PRAYER by Treasurer Weinstein

Marcia Rojcewicz, CIM Investment Management, Inc. will address the Board regarding the payment and closing of the 2009 General Obligation Bond debt.

Jamie Ivanac will be present to accept Resolution No. 12-2014, designating the week of October 20th through October 24, 2014 as Health Quality Week, in recognition of the efforts of healthcare professionals serving at OVH. Call for a motion to approve Resolution No. 12-2014.

1. Motion to approve the Caucus and Business Meeting minutes of August 12, 2014 2. Motion to approve the Treasurer/Secretary report for the month of August 2014. 3. Motion to approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of September 2014. 4. Motion to approve the 2015 Service Employees Pension Municipal Obligation (expenses & revenues) $50,024.00. 5. Motion to approve the 2015 Police Pension Municipal Obligation, $309,643.00. 6. Motion to approve the proposal to renew Hufnagel Electric, LLC, David Hufnagel, as the Uniform Construction Code Administrative Enforcement Officer for a term from September 26, 2014 through September 25, 2015 in accordance with the fees cited in the executed agreement. 7. Motion to advertise the intent to amend Zoning Ordinance 478 at a special public meeting on Tuesday October 14th, 2014 at 7:00pm. The October Business & Caucus meeting will immediately follow.

ENGINEER REPORT Michael Myer, Remington, Vernick & Beach Engineers. Motion to accept the Engineer’s Report (on file) SOLICITOR’S REPORT Joseph M. Kulik, Esquire (on file) Motion to accept the Solicitor’s Report COMMISSIONERS’ REPORTS (on file) Commissioner Vice President Vincent DePascale, Public Safety Commissioner Anita Kulik; Parks & Recreation. Commissioner Chris DiNardo, Public Works Commissioner Mitch Galiyas, Buildings & Utilities President of the Board Anthony Mollica; Finance CHIEF OF POLICE REPORT Chief Anthony Bruni (on file) MANAGER’S REPORT Gerald G. Orsini (on file) TREASURER’S REPORT Melvin Weinstein

ANNOUNCEMENTS The Community Yard Sale will be held on Saturday September 13th at Fairhaven Community Park. The DEP has asked & received permission to use our meeting room September 25th, 6PM to hold a public meeting regarding Tri-State Petroleum clean-up on Creek Road as advertised in the Tribune[ by the DEP].

MOTION TO ADJOURN