Morris Township, New Jersey 07962-1295 Telephone: 973.326.7600 | Fax: 973.644.2726 | TTY Relay: 7-1-1

300 Mendham Road | P.O. Box 1295 | Morris Township, New Jersey 07962-1295 Telephone: 973.326.7600 | Fax: 973.644.2726 | TTY Relay: 7-1-1 www.morrisparks.net

THE MORRIS COUNTY PARK COMMISSION DISTRIBUTION OF PARK COMMISSION MAY 24, 2021 MEETING MINUTES

1. President Stuart Lasser 2. Vice President Richard Seabury, III 3. Vacant 4. Commissioner Julie C. Baron 5. Commissioner Betty Cass-Schmidt 6. Commissioner William A. Cogger 7. Commissioner Jonathan Kalafer 8. Commissioner Edward G. McCarthy 9. Commissioner Mathew Tal 10. Executive Director David D. Helmer 11. Board of County Commissioners Liaison Thomas J. Mastrangelo 12. File – 2 THE MORRIS COUNTY PARK COMMISSION MINUTES

300 Mendham Road Morris Township, New Jersey

President Lasser called to order the 908th meeting of the Morris County Park Commission at 5:00 p.m. on Monday, May 24, 2021, held “Virtually via WebEx.

Executive Director Helmer then read the following notice: PURSUANT TO N.J.S.A. 10:4-6 et seq., adequate notice of this virtual meeting being held at 5:00 p.m. on Monday, May 24, 2021 has been provided by notifying the Daily Record and The Star-Ledger by way of Legal Notice and Sunshine Notice, posting said notice in the Administration Building of the Morris County Park Commission, at the County Courthouse, by filing a copy of the same with the Morris County Clerk, and by posting an Agenda and direction to submit public comments on the Morris County Park Commission website.

Each notice provided direction on how to access virtual meeting and also directed people to MCPC website at www.morrisparks.net/commission/public meetings where directions and the Agenda may be viewed.

Due to the COVID-19 (“coronavirus”) pandemic, the Morris County Park Commission Headquarters is closed to the public for an indefinite period of time.

Pursuant to emergency regulations promulgated by the Director of the Division of Local Government Services, (codified as N.J.A.C. 5:39-1.1 through 1.7), the Morris County Park Commission is now advising that its specifically aforementioned meeting shall be held remotely and virtually via the WebEx video conferencing platform.

The public is invited to attend this meeting as follows:

WebEx attendee link: https://signin.webex.com/join Phone Number: 1-408-418-9388 Event number/Access Code: 132 772 1400 Meeting password: MCPC2021

Any member of the public attending remotely will be able to make public comment during the public comment portion of the agenda. Members of the public wishing to make public comment may indicate so by “raising their hand” in the WebEx meeting.

In the event that there are technical difficulties with WebEx and either meeting is not able to be held via WebEx, the meeting will be held via teleconference call, and the public is invited to attend by calling: Phone Number: 1-866-305-0232 Guest Passcode: 702075

In addition, public comment may be provided in advance of the meeting and read at the meeting by a representative of the Commission on the public member’s behalf. Public comment should be communicated in a way so that it can be read in no more than 5 minutes. If through email, please provide your name and mailing address and send your public comment via email to [email protected] if you prefer to send your comment via U.S. mail, mail your comment to the Executive Director, Morris County Park Commission, PO Box 1295, Morristown, NJ 07962-1295, Attention Public Comments. All comments must be received the day of the formal meeting by 3:00 p.m. to be read at the meeting. The Commission reserves the right to summarize duplicative comments.

ROLL CALL The following were present: Executive Director David Helmer President Stuart Lasser Deputy Director Rich Vitale Vice President Richard Seabury, III Park Counsel John Suminski Commissioner Julie C. Baron County Board of Commissioners Liaison Commissioner Betty Cass-Schmidt (joined @5:20 pm) Thomas J. Mastrangelo (Absent) Commissioner William Cogger County Treasurer Beti Bauer Commissioner Jonathan Kalafer Park Police Chief DiPietro Commissioner Edward McCarthy Commissioner Matthew Tal

Executive Director Helmer read the following notice:

PUBLIC HEARING FOR PREQUALIFICATION REGULATIONS AND PROCEDURES FOR BIDDERS FOR: Restoration of the Vail Factory Wheelhouse AT Historic Speedwell LOCATED IN MORRISTOWN, COUNTY OF MORRIS, NEW JERSEY

READING OF MEETING NOTICE

As part of this regularly scheduled and previously noticed meeting and pursuant to N.J.S.A. 10:4-6 et seq. and the provisions of N.J.S.A 40A:11-25 et seq., the Morris County Park Commission notified the public in legal notices published in the Daily Record and The Star Ledger on May 4, 2021, that a public hearing on the adoption of prequalification regulations and procedures for general restoration contractors which will apply to the anticipated bid for the Restoration of the Vail Factory Wheelhouse at Historic Speedwell in Morristown, New Jersey, will be convened at 5:00 p.m., prevailing time on Monday, May 24, 2021. The public hearing will be part of the regularly scheduled Park Commission meeting conducted online via WebEx (see details below). Meeting access instructions can be found at www.morrisparks.net/commission/public-meetings/. A copy of the proposed regulations and procedures were made available for public inspection at www.morrisparks.net. The public was invited to submit comments at the hearing or to send written comments by mail to the Executive Director, Morris County Park Commission, P.O. Box 1295, Morristown, NJ 07962, or by email to [email protected] by Friday, May 21, 2021. The Park Commission may take formal action to adopt prequalification regulations and procedures following the close of public comments this evening.

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Executive Director Helmer noted for those Commissioners that have not previously participated in approval of one of our historic restoration projects, the Preservation Trust defines and outlines requirements based upon the size and magnitude and the grant amounts. We received $115,000.00 in grant funding from Preserve New Jersey Historic Preservation Park grant which requires this process. We are also the beneficiary of a $311,000.00 Morris County Historic Trust grant which doesn’t requires this process.

This process lets the potential bidders know the process and the background that they have to have in order to do be approved, it gives them a chance to provide public comment.

INTRODUCTION OF PROPOSED PREQUALIFICATION REGULATIONS

STATEMENT OF GENERAL NOTICE

The Wheelhouse at Historic Speedwell is located at 333 Speedwell Avenue in Morristown, Morris County, New Jersey. All work done on this project must conform to the Secretary of the Interior’s Standards for the Treatment of Historic Properties (Revised 1995), and is subject to review by the New Jersey Historic Preservation Office, the County of Morris, and the New Jersey Historic Trust. The Morris County Park Commission seeks experienced Historic Restoration General Contractors who specialize in or have subcontractors who specialize in restoration of historic buildings for the restoration of the Vail Factory Wheelhouse at Historic Speedwell. The scope of the work for this single contract is primarily for

1. Construct temporary protective structure to house removed overshot waterwheel; 2. Dismantle all sections of existing cast iron & timber waterwheel for repair/replacement & reassembly; 3. Repair of existing wood shingle roof; 4. Repair of exterior finish carpentry; 5. Restoration of existing doors and windows 6. Restoration of exterior siding; 7. Masonry foundation repair; and 8. Surface preparation & painting of historic building fabric.

This work will be in accordance with the project bidding documents. A set of plans illustrating the general scope of work are available for inspection at the office of Connolly & Hickey Historical Architects, between the hours of 9:00 A.M. to 4:00 P.M. Monday thru Friday. The Architect is Connolly & Hickey Historical Architects, LLC, P.O. Box 1726, Cranford, New Jersey 07016, telephone (973) 746-4911. The Owner Representative contact is Lynn Laffey, Director of Historic & Interpretive Sites of the Morris County Park Commission. A fact sheet describing the project and scope of work is attached. All prospective bidders are strongly encouraged to visit the site. The Morris County Park Commission requires that prospective bidders must submit a completed Qualifications Statement as set forth herein. Failure to complete the Qualifications Statement may result in disqualification. All entries on the forms must be completely filled in. Complete Qualifications Statement Forms must be submitted unbound, in duplicate to: Lynn Laffey, Director of Historic & Interpretive Sites, Morris County Park Commission, 300 Mendham Road, Morris Township, NJ 07960. The Morris County Park Commission and the Project Architect will review the Qualifications Statement Forms according to the Evaluation Criteria set forth herein. Historic Page 3 of 25

Restoration General Contractors whose Qualification Statements are determined to be acceptable will be identified as Qualified Prospective Bidders. Each respondent will be notified in writing of the determination. The Morris County Park Commission will issue bid proposal forms, drawings and project manuals including specifications only to Qualified Prospective Bidders. Only bids received from previously Qualified Bidders will be opened. A Qualified Prospective Bidder is not obligated to submit a bid. All successful Qualified Bidders will be required to submit with the bid to the Morris County Park Commission, for its review and approval, the qualifications of all subcontractors who will be used on the project.

STATEMENT OF POTENTIAL BIDDERS’ QUALIFICATIONS/CRITERIA FOR EVALUATION

The following six (6) criteria will be used for evaluating the qualifications of Potential Bidders. The evaluation will be based on information in the Qualification Statement provided by Prospective Bidders as well as information supplied by the Bidders’ references.

1. The Potential Bidder, acting as General Contractor, will be required to demonstrate verifiable, successful experience in Project Supervision and Administration of historic preservation projects. This experience shall include two (2) projects involving separate historic buildings or sites and of similar activities, construction cost and scope of work as the subject project completed in compliance with the Secretary of the Interior’s Standards for the Treatment of Historic Properties (revised 1995) within the past five (5) years preceding the date of execution of this pre-qualification form. At least one (1) of the projects must have been reviewed by either of the following: State Historic Preservation Office, the New Jersey Historic Trust or the historic review body of a county or municipal authority. The aggregate construction cost of each project must be at least $200,000.

2. The Potential Bidder’s proposed project supervisor will be required to demonstrate verifiable, successful experience in Project Supervision and Administration of historic preservation projects. This experience shall include two (2) projects involving separate historic buildings or sites and of similar activities, construction cost and scope of work as the subject project. These projects shall have been in compliance with the Secretary of the Interior’s Standards for the Treatment of Historic Properties (Revised 1995) within the past five (5) years preceding the date of execution of this pre-qualification form. At least one of the projects must have been reviewed by either of the following: State Historic Preservation Office, the New Jersey Historic Trust or the historic review body of a county or municipal authority. The aggregate construction cost of each project must be at least $200,000.

3. The Potential Bidder must provide a list of the names, titles and years of experience of all principal members of the potential bidder’s staff who will be available and assigned to this particular project.

4. The Potential Bidder’s firm or any predecessor firm must have not wrongfully defaulted on a contract or had work terminated for non-performance within the past five (5) years.

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5. The Potential Bidder’s firm or any predecessor firm must not have been denied a consent of surety, a bid guarantee or a performance bond within the past twelve (12) months based on the Potential Bidder’s inability to meet the surety’s reasonable underwriting standards.

6. On all projects currently underway, the prospective bidder must demonstrate the following: a. Adherence to the project completion schedule mutually agreed upon between the contractor and the client. Deviation from the schedule must be due to factors outside of the contractor’s control. b. Lack of workmanship defects resulting from a failure to build a structure or component part of a structure pursuant to architectural and engineering plans and specifications. c. Timely submittal of shop drawings, product literature, samples, mock-ups, requests for information and applications for payment.

The prospective bidders and general public had an opportunity to review the Notice To Historic Restoration General Contractors documents prior to this meeting and no written comments from any governmental entity, federal, state, county or municipal elected or appointed officials, and no comments were received from the public prior to the meeting. (Attachment No. 1)

Executive Director Helmer asked for a motion to open the Public Comment potion for public comments on the “Pre-qualification regulations and procedures general contractors which apply to the anticipated bid for the Restoration of the Vail Factory Wheelhouse at Historic Speedwell”. The motion was moved by Commissioner Seabury, and seconded by Commissioner Baron and approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ Vacant

No public Comment was offered.

Executive Director Helmer asked for a motion to close the Public Comment potion. The motion was moved by Commissioner Baron, and seconded by Commissioner Tal and approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Page 5 of 25

Tal ✓ ✓ Vacant

APPROVAL OF MINUTES The meeting minutes from the regular meeting held on Monday, April 26, 2021. Commissioner Baron made the motion to approve the minutes. The motion was seconded by Commissioner McCarthy. The minutes were unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

LIST OF BILLS President Lasser asked for a motion to accept the bills as presented for payment for the month of May totaling $2,481,328.27 (Attachment No. 2). Commissioner Baron made the motion to accept the payment of bills as presented. The motion was seconded by Commissioner McCarthy and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

FINANCE AND BUDGET REPORT

2020 REPORT OF AUDIT Deputy Executive Director Vitale noted that the 2020 Audit report had been distributed to all the Commissioners, and introduced John Mooney and his staff that worked on this audit from the firm Nisivoccia, LLP. Mr. Mooney expressed that the cooperation and professionalism from the finance staff at the Park Commission is commendable especially during the Covid pandemic.

At year end, the Commission was fortunately not in deficit, although a significant amount of the fund balance was lost. The 2019-year end surplus amount was $2.8 million. The 2020-year end surplus was $237,000.00.

With the Covid restrictions being lifted, we look forward to revenue streams coming in in order to add to the surplus within the next eighteen months. The audit is broken into three sections, 1. Current fund, 2. Capital funds which are maintained at the county level, and 3. Trust Funds which are monies for a specific purpose/project.

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One recommendation is to “confirm purchase orders”, it is found that these items were being purchased without an approved requisition.

He wanted to note that Rich Vitale and his staff have done a fantastic job again this year in the finance department during this difficult time and he should be commended for his professionalism and dedication.

Director Helmer thanked Mr. Mooney and his team for their support during the difficult year the Park Commission faced.

Rich Vitale reported that the golf revenue saw an increase of 41% for the month of April with 23,000 rounds played in 2021 compared to 16,300 rounds played in 2019. Year to date numbers in rounds played are as follows: 2019 = 23,500 2020 = 12,446 2021 = 36,000 Rich noted that he met with management staff at Pinch Brook Golf course last week to address and review infrastructure items to allow for a better golf experience.

The 2022 Capital requests are due to the County by August 2021, and he will be working with the Directors and the Finance Committee to provide the numbers by the due date.

President Lasser asked if the county’s 95 million federal funding for recovery could offset the loss of surplus from 2.8 million to $200,000. Director Helmer noted that it is his understanding that the funding is mostly going towards infrastructure, although potentially funding could recapture certain operating expenses and there is a weight given towards tourism and bringing it back. A detailed package for infrastructure improvements and revenue loss will be provided to the County Administrator. The decision of allocation of funds for any revenue losses the Park Commission endured will be a decision by the Board of County Commissioners.

President Lasser asked for a motion to approve the Finance and Budget Committee Report. Commissioner Baron; it was seconded by Commissioner Tal and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ ✓ Vacant

Director Helmer continued with the items on the Agenda.

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ACTIONS OF THE PARK DEVELOPMENT COMMITTEE Commissioner Seabury, Acting Chair TUESDAY, MAY 4, 2021 AT 1:30 P.M.

PRESENT: President Stuart Lasser Director of Parks & Visitors Services Biase Commissioner Baron Director of Planning and Development Chaplick Commissioner Richard Seabury, III, Acting Director of Natural Resources Management & Park Chair Maintenance Kovacevic Executive Director David D. Helmer Manager of Buildings & Construction Gara Assistant Deputy Director Lanza Manager of Engineering Hutzelmann

Central Park of Morris County Reporting that the Butler (Engineering) Building & Construction has been placed on hold. The sewer line to the building has deteriorated and the expense of repairing at this time is not appropriate. It is possible the project can be reconsidered when plans are finalized for the Dancehall/shelter project. Reporting that the overflow parking areas near the Butler Building (school buses 35/cars 130- gravel) and overflow area on North Cottage Drive (gravel), and improvements to the Dog Park parking area advancing to design for construction cost estimates. Conceptual plans are also be developed to address formalization of traffic control methods to eliminate traffic going down Central Avenue to Stiles Avenue.

Reporting that a grant application will be submitted to the NJDCA for Local Recreation Improvements to install Multi-purpose court surfaces and overhead structure on one of the inline roller rinks. Maximum grant is $500,000.00 and application is due by May 24th. Current cost estimates are $1,061,000.00. Improvements will allow broader user group and extended seasonal use.

The Frelinghuysen Arboretum Mansion Mansion Ramp – staff is reading to construct and install, SHPP approved the plans which are with the Morris Township Building Department.

Mansion Porch Repairs and ADA floor leveling has been completed by B&C staff. HEC Reporting that the repairs to the HEC Carriage House are completed.

Vestibule roof work has been completed.

Parking Lot 25 light fixtures are being replaced with LCD shoebox style heads.

Great Swamp Outdoor Education Center Design for the Orange Trail boardwalk replacement project is 90% complete, permits have been received and it is anticipated that the project will be bid in June with construction anticipated to Page 8 of 25 begin in August after summer programming ends and will take approximately 3-months for construction. Bid documents should be completed by end of April. It is anticipated that entire trail will be closed during construction. Improvements include widening width of decking from 4’ to 6’, using helical piles with steel frame construction, composite decking with a number of walkouts extending off of main boardwalk for better pond and habitat observation and programming space. No railings are needed but there will be wheelchair bumpers along edge.

Phase 1 Goals will include adequate facilities to support Pavilion Use(parking, ADA access, loading). Row NJ remains in place, use of NJDEP Stormwater grant for part of Phase 1 improvements.

Preliminary design is 85% complete Final Design SOW to begin this summer.

Lee’s County Park Marina Circulation Project An NJDEP pre-application meeting was held February 3rd, ¼-acre of new disturbance and 1-acre of total disturbance has been identified. The project will require a Flood Hazard Area Individual permit and it was determined that the Pavilion, even though was not part of design plan review, will required Flood Mitigation (Wet/Dry) improvements because part of the basement is in the Flood Hazard Area.

Pavilion Rehabilitation Plans are 80% complete. The Committee had asked that the architects provide an estimation of how much of the original building is to be retain/salvaged which is about 55%. Cost estimates for the project are now estimated at $2.5 million including Flood Mitigation requirements in the basement and current cost of materials.

Lewis Morris County Park Reporting that the Doe Meadow Road repaving project (est. 2,700 sf) will begin construction in June/July. The project also includes a short section of Sunrise Lake Drive. The road will be closed just after Sunrise Lake Drive to the Mendham Overlook Area. Access to the Sugarloaf Area will only be from the Sugarloaf Road Entrance.

Loantaka Brook Reservation Reporting that the repairs to the waterline at the South Street Area are complete.

Reporting on the Green Village site investigation. Awaiting results of soil analysis and ground water monitoring that was performed on April 30th. Will collaborate with County on results and next steps. This is related to complaints of flooding at 540 Green Village Road, Chatham Township.

Mennen Sports Arena Reporting that after 46-yrs. the Rink 1 snow melt pit piping elements are unrepairable and Strunk- Albert Engineering completed plans for replacement. The project is expected to be bid next week. The Waste Heat Reclamation Feasibility Study is on-going.

Various Infrastructure Projects Page 9 of 25

Reporting on the pending construction projects. A. Dam Projects & Inspections 1. The Hedden Pond Dam Classification Study is near completion and is expected to be classified as a Class II dam. 2. 9 Class III Dams were inspected in 2020(every 4-years) • 2 are Satisfactory • 2 are Fair • 4 are Poor • 1 is Unsatisfactory 3. 2 Class II Dams are to be inspected in 2021

B. Various proposed Paving/Drainage Projects planned for 2021 Asphalt 1. Cultural Center-resurfacing 2. Mennen Sports Arena Parking Area Design 3. Hedden Park-Ford Street 4. Loantaka Brook Reservation Trail repairs 5. Mahlon Dickerson Reservation ‘Fishing Pond’ culvert repair Micro Paving 1. Pinch Brook G.C. Parking Lot 2. Berkshire Valley G.C. Parking Lot 3. Silas Condict County Park Parking Lot 4. The Frelinghuysen Arboretum Parking Lot resurfacing

President Lasser asked for a motion to approve the Actions of the Park Development Committee Report. Commissioner Baron; it was seconded by Commissioner McCarthy and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

ACTIONS OF THE CULTURAL AND EDUCATIONAL COMMITTEE Commissioner Baron, Chair WEDNESDAY, MAY 5, 2021 AT 10:00 A.M.

PRESENT:

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Commissioner Julie Baron, Chair Assistant Deputy Director Lanza President Stuart Lasser Director of Historic and Interpretive Sites Laffey Commissioner Cass Schmidt Superintendent of Horticulture Education Fahey Executive Director David D. Helmer Manager of Environmental Education Gaus-Meyers Manager of Historic Sites Sutherland

Environmental Education Apprising the Committee of the completion of the Great Swamp Outdoor Education Center Auditorium Exhibit design plans. Exhibit designer Steve Feldman completed the conceptual plans and drawings for the display to be installed in the Visitors Center. Manager of Environmental Education Gaus-Myers presented the artistic renderings and sample panel cut sheets; while explaining the interpretive themes of edge habitat and stewardship within the exhibit. The focus of the Exhibit is “Edge of Wilderness”. The design of the exhibit will allow for 65 people to be seated in the auditorium.

Apprising the Committee, the estimated cost for the fabrication and installation of the exhibit is $320,000. A fundraising list of potential grants, foundations, and corporate sponsors has been developed by Denise Lanza, Lynn Laffey and Jenny Gaus-Myers. The Park Alliance has made this project one of its primary fundraising campaigns.

Historic Sites Apprising the Committee of the legal opinion from Park Commission counsel regarding the sale of heritage breed animals by other means beyond Hackettstown Livestock Auction.

Approving the request by Manager of Historic Sites Sutherland to update the Livestock Removal policy to differentiate between methods of disposition based on heritage or other breed animals.

Approving the request to sell heritage breed animals, up to $2,500 per animal, via breed specific online markets per approval by a Park Commission resolution that will be submitted in the fall when an exact animal count to be de-accessioned is finalized.

Apprising the Committee of the proposed Pre-Qualification Regulations and Forms for the restoration of the Historic Speedwell-Vail Factory Wheelhouse. Pre-qualification regulations and forms were created by project architect Margaret Hickey per guidelines set forth by the New Jersey Historic Trust and required based on grant award agreement. Only contractors that can show they have completed projects with an aggregate construction amount of minimally $200,000 per New Jersey Historic Trust guidelines. Public notification of the pre-qualification process was noticed on May 4, 2021.

Apprising the Committee that a public hearing on the proposed Pre-Qualification Regulations and Forms will be conducted at the start of the May 24, 2021 Commission Meeting.

Approving the Pre-Qualification Regulations and Forms for the Restoration of the Vail Factory Wheelhouse pending any discrepancies identified during the Public Hearing.

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Apprising the Committee of the inclusion of Historic Speedwell in the book “America’s Scientific Treasures: A Travel Companion” by Stephen M. Cohen and Brenda H. Cohen.

Approving the change order request for HMR Architects to updated drawings for the Phase 2 Estey House Construction Document project for an increase of $3,520 to the original contract price and an increase of no more than one month of additional time to complete the drawings. The changer order is necessary because the base drawings are owned by Eclectic Architecture and HMR Architects is concerned ability any potential liability of using Eclectic’s work product. The Changer Order is within contingency established for project.

Apprising the Committee, after a five-week delay, Paragon Restoration Corporation has received necessary permits from Morris Township to start work on the Restoration of the Willows Porches and Arches at Fosterfields. A variance request regarding the 2nd floor balcony railing was required to be submitted by the project architect in order for the permit to be issued. Change order paperwork reflecting weather delays and permit delays will be submitted by the contractor to extend the project deadline beyond the original June 10, 2021 deadline.

Grants Approving Superintendent of Horticulture Education Fahey’s request to solicit an additional $575.00 in grant funds towards the support of virtual education programming at The Frelinghuysen Arboretum from the Friends of Frelinghuysen Arboretum.

Approving Superintendent of Horticulture Education Fahey’s request to apply for an American Public Gardens Urban Agriculture Resilience grant in the amount of up to $20,000.00 to support the garden education at The Frelinghuysen Arboretum.

Approving Director of Historic & Interpretive Sites Laffey’s request to apply for a $5,000.00 grant from the Joseph Roberts Foundation towards the fabrication and installation of the Great Swamp Outdoor Education Center’s auditorium exhibit.

Other Business Approving an update to the 2021 fee schedule for in-person Scout Programs. The change would update fees from $5.00 per scout with no minimum group size to $65.00 for a group up to 15 people and $85.00 for a group up to 25 people.

Approving an update to the 2021 fee schedule to offer a 10% discount to The Frelinghuysen Arboretum -Community Garden members for horticulture related virtual programs.

President Lasser asked for a motion to approve the Actions of the Cultural and Educational Committee Report. Commissioner Baron; it was seconded by Commissioner Cogger and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ ✓ Kalafer ✓ Page 12 of 25

McCarthy ✓ Tal ✓ Vacant

ACTIONS OF THE PROMOTION AND BUSINESS ACTIVITIES COMMITTEE Commissioner McCarthy, Chair TUESDAY, MAY 11, 2021 AT 10:00 A.M.

PRESENT: Commissioner Edward McCarthy, Chair Assistant Deputy Director Lanza Commission Betty Cass-Schmidt Director of Recreation & Visitor Services Biase Commissioner Julie Baron Director of Park Planning & Development Chaplick Commissioner Kalafer (via phone) Recreation Supervisor Robertson Executive Director David D. Helmer Mennen Sports Arena Manager Trif

Recreation and Visitor Services

NJ Department of Community Affairs-Local Recreation Improvement Grant A. Staff provided a review of the project being submitted which is to provide a roof over one of the in-line roller rinks at Central Park of Morris County, and also includes repairs to concrete slab, sport flooring and lighting. The rink will have open sides but will be able to allow for the reduction or elimination of down-time during inclement weather. The grant request is for $500,000.00 and our engineering consultant E&LP is preparing the grant application on behalf of the Park Commission.

Craigmeur Recreation Area A. Reviewing a Special Permit Request to use the Craigmeur Recreation complex for a Lunar Faire (bi-monthly, family friendly, atmospheric boutique social event and market meant to attract unique vendors and attendees). The group is requesting 10 dates between June and November and event time will be 5:00pm to 12:00am.

Approving the request and asking staff to come up with an appropriate fee for the use of the area for an evening event that covers the cost of any staffing necessary to be on site during the event(s).

B. Reviewing the request for the Rockaway Township Senior Services picnic to resume at the Craigmeur Recreation Complex in September of 2021. Approving the request with the understanding that the Rockaway Township DPW will clean up the area both before and after their picnic and fees will be waived.

C. Reviewing a request by Century 21 Christel Realty to hold a company picnic at Craigmeur on June 11, 2021. Approving the request as long as the restrooms will be operational.

Mennen Sports Arena

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A. Providing the committee an update on the Learn to skate program, public skating the new stick and puck program. Informing that 7 of the 24 public sessions were sold out. Also informing the Committee of the new report (Mennen Weekly Aging Report) that staff will be using for revenue collection.

Public General Skate Sessions for March 27th & April 30th was $6,382.72 for the same time-frame in 2019 it was $8,101.00. The Learn to Skate Program has 307 skaters in March, 231 in April, and 200 skaters are anticipated for May.

B. Reviewing with the Committee issues that have been taking place between a couple of Professional Skating Instructors at the Arena and that the outcome of these issues was to develop new Code of Conduct packet for coaches, skaters, and parents. The Code of Conduct will become part of the individual contracts with the Instructors and also be signed off by skaters/parents either through the Skating Club of Morris or online when a skater/parent reserves a skating slot. (Attachment No. 3)

C. The Rink 1 snow melt pit mechanicals are going out to bid this month.

D. The installation of LiveBarn in all three rinks is currently being scheduled, The Park Alliance has stepped forward to enter into the Agreement on behalf of the Park Commission.

Development A. Assistant Deputy Director Lanza reported on the donation of a ‘Yellow Picnic Table’ for Central Park of Morris County by the Mental Health Association and their partners. This program was brought to staff’s attention by our participation with the Morris County Chamber of Commerce’s Health and Wellness Committee. The color yellow means optimism and stimulates positive emotions. B. Assistant Deputy Director Lanza is working with staff on the implementation of a new volunteer management software package ‘Better Impact’ software. C. A no cost employee survey is being developed by RecStar Consulting which will tie into recent Visioning Sessions held with the Education Staff.

D. Park Alliance Activities: • 19 Memorial Trees and Benches were donated in 2020 along with a bike rack. • Assistant Deputy Director Lanza will be working with Arena Manager Trif to reinvigorate the dasherboard sponsorship program. • A number of solicitations for Dog Park sponsorship opportunities are being discussed with potential donors. • Six grants have been submitted, seven are in process and five are in the research phase for various initiatives, including; the new exhibit for the GSOEC. • The picnic shelter donated by the Alliance is being scheduled for installation at Central Park, a fundraising campaign is being developed for Exercise Equipment for Central Park, a new Bikeshare program is being evaluated, and the Cooperative Garden continues to thrive. Page 14 of 25

• A Corn Hole Fundraiser is being planned for July 10th at the Mennen Arena.

Other Business A. The Committee reviewed the Governor’s Executive Order Covid restrictions that will take effect on May 7, 2021. B. Staff reviewed a Useable Space Calculator for Outdoor Events developed by Boulder, CO Public Health. The tool was development to identify how many people can be in an outdoor space incorporating a 12 ft. grid allowing for social distancing for events where park patrons are not stationary. The tool can be adapted to a non-covid calculation that will aid in identifying capacity for parks areas while also incorporating parking and restroom availability C. Informing the Committee that there is a new round of NJ Green Acres funding for park development. As a highly populated county the Park Commission would be eligible for a 25% matching grant. One project consideration is moving forward on developing the Russ Myers Area at Lewis Morris County Park as a large group shelter rental area with field.

President Lasser asked for a motion to approve the Actions of the Promotion and Business Activities Committee Report. Commissioner Baron; it was seconded by Commissioner Kalafer and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ ✓ McCarthy ✓ Tal ✓ Vacant

ACTIONS OF THE RECREATIONAL TRAILS COMMITTEE Commissioner Cass-Schmidt, Chair THURSDAY, MAY 13, 2021 AT 10:00 A.M.

PRESENT: Commissioner Betty Cass-Schmidt, Chair Assistant Deputy Director Lanza Commissioner Julie Baron Director of Park Planning & Development Chaplick Executive Director Helmer Director of Park Maintenance & Natural Resources Park Police Chief DiPietro Management Kovacevic GIS Coordinator Karmon Assistant Superintendent of Trails Lutsko

Emergency Responder Trail Markers Chief DiPietro provided a review of a service called ‘What3Words’ that the Morris County Department of Law and Public Safety can provide through the Morris County 911 Center. The service is being used around the country in recreation areas to aid in locating lost individuals in remote areas. Chief and GIS Coordinator Karmon attended a presentation of the product by Page 15 of 25

Morris County’s 911 System Operations Coordinator Synder who offered the service at no charge. Basically, an individual who is lost or hurt calls 911 and 911 can identify the location of the individual by GPS system on the individual’s phone. The program using a preestablished grid system with each grid unit being identified by three preset words. The Committee agreed to move forward with using and promoting the system.

Around the same time of being made aware of What3Words Park Police received a very well thought out proposal submitted by Mendham First Aid to install a ‘911 Emergency’ trail marker system along Patriots’ Path in the Borough of Mendham. The issue the Commission has with individual municipal marker systems is if responders are coming from a different town they may not be aware of the system, what happens if markers are removed, etc. Chief DiPietro recommended that the First Aid Squad reach out to Morris County 911 System Operations Coordinator Snyder to see if the What3Woard system would work for their needs. The system is free and can be used by any town’s First Responders.

Cooper Mill to Elizabeth D. Kay Environmental Center Apprising the Committee of new puncheon bridges(9) that were installed along the Patriots’ Path Blue Spur at Cooper Gristmill as an Eagle Scout Service Project. A previous Eagle Scout had installed puncheon bridges in this area but their placement left wide gaps that were difficult for hikers to traverse. This project focused on filling in these gaps to create a more uniform surface and improve the hiker experience.

Central Park of Morris County Reporting the plans for improving the overflow parking area at the corner of North Cottage Drive and Old Dover Road are being developed. The lot will be gravel with two access points for ingress and egress and the Old Dover Road crossing to the Ice Pond Area (north side) of the park. Due to the increased use of this area of the park the Ice Pond Area parking lot was closed because of the inability to separate vehicle traffic from pedestrian traffic.

Columbia Trail Director of Park Planning & Development Chaplick report activities associated with the two Schooley’s Mountain Road Trailhead(s) parking areas. Director Chaplick has been in regular consultation with the Washington Township Administrator and Committee Members Short. The recent focus was on bicycle/pedestrian safety, parking lot improvements, notification of local business whose employees and/or patrons are regularly using the lots, and addressing an encroachment. In order to address trail user safety when crossing at Schooley’s Mountain Road temporary barricades have been set up to provide the user with a safe landing area when they enter the parking lots. This will aid in separating vehicles from pedestrian as well as providing visual awareness(bright orange and white) for vehicles on Schooley’s Mountain Road. The next step of this phase is to install barricades that are more visually appealing. Examples of concrete barricades were distributed. These types of improvements will have to reviewed by the two gas companies with underground infrastructure in the area and the Washington Township Historic Preservation Commission. With the installation of these safety improvements more parking spaces will be eliminated on both the East and West sides, cars have been parking right on the edge of the lots along the roadway. Both parking lots were regraded last week and parking bumpers were reset keeping vehicles from encroaching on the trail. Three business owners contiguous with the East side lot were informed not park or have patrons park in the lot. These parking areas are nowhere Page 16 of 25 near providing enough park for the volume of trail use. It is likely the Commission will need to continue to find additional and/or expander areas for parking.

Discussed plans to expand the Palmer Parking Area located on Fairview Road to allow for the significant increase in trail use. The current lot will be at least doubled in size to add 28 more parking spaces.

The Committee discussed a recent complaint regarding the use of the Columbia Trail by local equestrian facilities. The trail user had expressed concern about the increased volume of manure along the trail and the failure of these operations to clean it up after their use. The MCPC does not have policies in place requiring equestrians to clean up manure or to govern this type of use of parks and trails by outside entities and the Committee does not wish to develop official policies on these matters at this time. The trails of Loantaka Brook Reservation are shared by Seaton Hackney Stables that has a very active riding program and the Commission makes no requirement to remove horse manure. Horse manure will break down in about two weeks with from sun, rain, dung beetles and foraging birds and unlike tacky, foul-smelling human or dog feces, horse manure is not considered hazardous or toxic and carries no pathogens of concern. From its inception the Columbia Trail has always been considered a multi-use trail and is identified on park maps and Park Commission website as a trail supporting equestrian activities.

Lewis Morris County Park Updating the Committee on the successful park-wide trail reblazing project recently completed at Lewis Morris County Park and the resulting new trail map. The reblazing was completed by Assistant Superintendent of Trails Lutsko with assistance from Natural Resources staff and that an updated trail map can be found on MCPC website.

Loantaka Brook Reservation Apprising the Committee of needed infrastructure repairs and maintenance to bridges and railings at Loantaka Brook Reservation. Park Maintenance and Buildings & Construction Units are collaborating to make these improvements. The Committee discussed the need for infrastructure maintenance and repairs throughout the park system and the prioritization system that is being utilized to process these needs. Funding was set aside in the PIT Trails Improvement account for trail bridge repairs.

Pompton Rail-Trail (a.k.a. NYS&W) The County received 12 bids for the construction of the trail on February 9th but it is anticipated that the project will have to be rebid due to concerns with the bid document and some confusion of bidders.

Responses to the County’s Wayfinding & Interpretive Sign RFP are due May 25th.

Patriot’s Path Great Morristown Greenway Reporting that a NJDEP Pre-Application Meeting has been requested by the Commission’s engineering consultant.

Pyramid Mountain Natural Historic Area

Page 17 of 25

Updating the Committee on several recently completed trail initiatives at Pyramid Mountain Natural Historic Area: • Assistant Superintendent of Trails Lutsko oversaw the successful park-wide trail reblazing effort that was completed with assistance from volunteers and Natural Resources staff. The Committee reviewed communication strategies that were utilized to notify park users and minimize confusion during the transition. The new loop centric blaze scheme was developed to assist with wayfinding and attempt to reduce issues with lost hikers in the park.

• Concurrently, an Eagle Scout installed 16 wayfinding signs throughout the park under the direction of Assistant Superintendent Lutsko to further aid hiker navigation.

• Reviewing photos of a new bridge that was recently constructed by PSEG as part of its 2021 access agreement to utilize the park’s trails to access one of its towers for service. Staff sited the bridge in a location where a future trail will traverse.

Tourne County Park Updating the Committee on a new trail connection at Tourne County Park that provides access to the Morris Canal/Towpath Trail off of Bush Road in Denville Township. The trail was installed by Park Maintenance staff under the oversight of Assistant Superintendent Lutsko. The Committee discussed ongoing dumping and encroachment issues with homeowners on Pleasant Valley Road. Staff will evaluate this issue and consider sending a neighbor notification letter.

West Morris Greenway Materials for the scheduled culvert replacement are being delivered mid-May with construction to occur late May by the B&C staff.

NJDOT Set-Aside Grant Reporting that the Commission was not awarded a grant for the trail/road intersection improvements and will continue to seek alternative funding source for implementation. There were 133 grant applications requesting $100,000,000.00 for only $9,750,000.00 of available funds.

Other Business Apprising the Committee of the status of the rollout of the new Adopt-A-Trail Program. A survey has been placed on the website to help streamline the registration process and match interested volunteers with appropriate trail segments. A new GIS database has been developed to help manage the program spatially. Assistant Superintendent Lutsko has also developed a new Program manual that is almost ready for release (Attachment No. 4). All Program information will be uploaded to the website later in May. There are 232 adoptable trail/trail sections. The Tourne County Park and Pyramid Mountain Natural Historic Area trails have been fully adopted to date.

Reporting on the plans for the 2021 NYNJTC/Americorps Seasonal Trail Improvement Program and reviewing the anticipated project schedule. The Program is scheduled to begin on May 14-17 with the NYNCTC’s annual Corps member training session which is being held at Lewis Morris County Park. As part of this training, the new Americorps members will work together on a reroute Page 18 of 25 of a heavily eroded section of the Green Trail. Afterward a crew will be assigned to work on designated projects throughout multiple parks between June and November, including the Tourne County Park, Pyramid Mountain, Schooley’s Mtn., Patriots’ Path, Jonathans Woods and the Elizabeth D. Kay Center.

Updating the Committee on the development status of the MCPC’s Trail Courtesy Campaign including review of a website prototype and potential topics. The initial concept of focusing on Trail Courtesy has been expanded to include a number of natural resources and environmental education specific topics such as “No Collecting” and “Leave No Trace” principles. Staff will continue to develop the content.

Reviewing a conceptual layout for a Silas Condict County Park to Pyramid Mountain Natural Historic Area trail connection. At this time, staff time will only be spent on identifying a proposed route(s) for a future project.

President Lasser asked for a motion to approve the Actions of the Recreational Trails Committee Report. Commissioner Cass-Schmidt; it was seconded by Commissioner Baron and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ Vacant

REPORT OF THE EXECUTIVE DIRECTOR

Reporting on Hedden County Park. Park Police has been spending more time at this location to assure that all park visitors are aware of the appropriate usage of the park. Additional parking restrictions and signs are being placed to limit overcrowding in the parking lots.

Reporting that the Morris County Tourism Bureau is partnering again this year with the New Jersey Advanced Media and Hunter Hollberg from NJ Best. They are filming a short video in New Jersey that will include the Willowwood Arboretum and Bamboo Brook Outdoor Education Center along the Museum of Early Craftsman, the Shakespeare Theater, the Bridge Marina, the Windless at Lake Hopatcong and downtown Chester.

Reporting that the former Trails Superintendent Russ Nee, was recently awarded the Fay S. Mathewson award from the New Jersey Recreation and Parks Association. The Park Commission is proud of his achievement, and will issue a press release and congratulatory letter.

Reporting that the Willowwood Foundation’s former President Brace Krag, has stepped down and Meryl Carmel, the former Vice President and a resident of Chester, member of the Garden Club of Morristown and the Chester Historical Society, has been appointed as the President.

Page 19 of 25

Reporting that a letter was received from a local resident who has been using Lewis Morris County Park for years saying how displeased he was with the condition of the park. Numerous improvements were made over the past few years such as the dredging of Sunrise Lake, Dam Restoration at Tempe Wick Road to name a few, along with proposed project improvements.

Reporting on the Governor’s Press Conference that took place earlier in the day in which the Governor provided details on the lifting of Covid restrictions that will take effect on Friday the 28th and June 4, 2021. May 28th - fully vaccinated individuals will not have to wear a mask indoors, although individuals that are not fully vaccinated must continue to wear face coverings. Indoor and outdoor social distancing is eliminated, and masks must be worn in youth camps. June 4th – All indoor capacity limitations will be eliminated.

Most of the restrictions previously impacting the Park Commission, will be eliminated by June 4th except the staffing ability which will limit opening some locations and buildings. Management and staff will be reviewing protocols going forward to maintain safe conditions for staff and all attendees at park programs and events.

Reporting that May has been a busy month for the Park Police with 4 lost hikers, 7 medical responses, 2 fire related issues and dumping issues.

Recommending that the June 28, 2021 Commission meeting will be held in person at the Cultural Center Headquarters. We will send out a survey to establish a start time (5:00 p.m., 5:30 p.m., or 6:00 p.m.) for the remainder of 2021.

President Lasser asked for a motion to accept the Report of the Executive Director. Commissioner Baron made the motion; Commissioner Tal seconded the motion and it was unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ ✓ Vacant

HEARING OF CITIZENS President Lasser asked for a motion to open the Hearing of Citizens portion of the meeting. Commissioner Cass-Schmidt made the motion, Commissioner McCarthy seconded the motion and it was unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ Cass-Schmidt ✓ ✓ Cogger ✓ Page 20 of 25

Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

Public Comment No. 1 – Terri Baird, 180 Parsippany Road, Whippany section of Hanover Township. She would like an update in reference to the Scoping Hearing for disposal of Block 4301, Lot 6 in Hanover Township that took place on January 25, 2021. Director Helmer advised that the Commissioners have not moved forward, and a meeting with the Developers and Green Acres representatives is anticipated to occur within a week on how they’re responding to comments provided prior to and at the scoping hearing.

Public Attendee Ben Richter was not able to participate. No additional public comment was made.

President Lasser asked for a motion to leave the public comment portion of the meeting. Commissioner Cass-Schmidt made the motion to close the public comment potion with the exception that if Mr. Richter is able to participate we reopen the public meeting portion. Commissioner McCarthy seconded the motion and it was unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ Cass-Schmidt ✓ ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

EXECUTIVE SESSION President Lasser asked for a motion to adopt Resolution No. 68-21 (Attachment No. 5) placing the Commission meeting into Executive Session pursuant to provisions of N.J.S.A. 10:4-12 (5), (6), (7) and (8), the pertinent provisions of the “Open Public Meetings Act.” Commissioner Baron moved the motion; Commissioner Tal seconded the motion and it was unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ ✓ Vacant

PERSONNEL & SAFETY REPORT Concerns were raised by a park patron that Bike riders are not wearing helmets and having the proper warning device at Loantaka Brook Reservation. As reported at this month’s Recreational Page 21 of 25

Trails Committee staff is working on a program to educate users on trail use and safety requirements.

Received a complaint from a resident near The Frelinghuysen Arboretum regarding noise disturbances during events/weddings. The Park Commission assured testing, with a noise decibel reading device, that the music is within the limits allowed.

Reporting that a message was received this week from Theresa Hudzina regarding and issue she had raised earlier in the year to mark property lines. The park map clearly shows the boundary line as a straight line from Old Denville Road to the Rockaway River. She also expressed that she saw two people sitting on the park bench with logos on their shirts from the marijuana growing facility and one was vaping and the other appeared to be smoking pot. She is requesting that “No Smoking” signs are placed at the location.

Seminar & Conference Requests and Reports There is one (1) seminar request in the month of May with no cost.

Absences Report The Absent report for April was reviewed. There were eight (8) absences lasting longer than 4 consecutive days, 5 for precautionary Covid-19 quarantine days, 2 for Family leave/sick cases, 1 Sick case.

President Lasser asked for a motion to accept the Personnel & Safety report. Commissioner Cogger made the motion, which was seconded by Commissioner Cass-Schmidt and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ Cass-Schmidt ✓ ✓ Cogger ✓ ✓ Kalafer ✓ McCarthy ✓ Tal ✓ Vacant

Commissioner Cogger inquired about the proposed Pavilion Rehabilitation project and the costs associated, taking into consideration, the limited budget and funding available. Director Helmer noted that between the DEP and the Architects, we are not going to see the final plans ready to bid before the end of this year. Furthermore, Denise Chaplick, the Director of Park Planning, will reach out to Green Acres for additional Federal/State funding opportunities. The Land & Water Conservation Fund website lists projects that have previously been funded and it appears we could request a grant for funding for stormwater, circulation and additional docking at Lee’s Marina. That grant is due in September 2021 and I would like to file an application to see if we have merit.

ACTIONS OF THE LAND ACQUISITION COMMITTEE Commissioner Seabury, Chair THURSDAY, MAY 6, 2021 AT 1:30 P.M.

Page 22 of 25

Commissioner Richard Seabury III, Chair Director of Park Maintenance & Natural Executive Director Helmer Resources Management Kovacevic Manager of Park Projects Felter

Mahlon Dickerson Reservation Provide Park Counsel Suminski with draft contract for the 24.97 +/- acre lot owned by PSE&G located in Jefferson Township, Block 3205.05/Lot 1.01. The acquisition of this lot will close the gap for the Highlands Trail.

Patriots’ Path A survey with proposed 12’ wide trail (.146-acres) easement has been prepared for the Kontis/Tsitsoulas property in Hanover Township. Since JCP&L has an easement on the property, Park Counsel Suminski will have JCP&L review the plans to install fencing along the easement boundary prior to reengaging with the property owner.

Pyramid Mountain Natural Historic Area Staff provided a status report on the proposed acquisition of Diversified Properties, Block 3/Lots 38.1 & 38.2 in Montville Township, 4.328-acres combined. The owner of property believes there is development potential for both lots that would need a variance. The appraised value for both lots, pre-variance approvals is $340,000.00. These properties would provide critical parking enhancements for the park by adding 66 additional parking spaces. The Committee agreed that a meeting should be scheduled with the Highlands Council to discuss what approvals if any would be necessary from the Council to construct a gravel parking area.

Recommending that Committee Chair Seabury and Manager of Park Projects Felter make an attempt to contact representatives of the Croatian Cultural Club-Cardinal Stepinac which is a 30.8- acre property contiguous with the park in advance of finalizing any contract with Diversified Properties.

Waughaw Mountain Greenway The appraisal on the Geary property Block 89/Lot 123 in Kinnelon Borough is $85,000.00 for the 10-acre tract. A contract has been sent to Mr. Geary but he has not responded to Manager of Park Projects Felter.

The two Bruckmuhl Penne lots in Kinnelon Borough have been appraised for $84,000.00 for the combined 9.75-acres.

Diversions/Disposal of Parkland The Committee had no questions regarding the recently held Scoping Hearing for Block 4301/Lot 6, Hanover Twp. Page 23 of 25

Other Business The Committee will review the potential donation of property in Kinnelon Borough near Silas Condict County Park but asked to see if the Newark Water Supply Authority could be contacted to see if they have any interest in the property since they own land that is contiguous.

The Committee approved sending a contract to purchase to Jefferson Township for the acquisition of the 3-acre, Block 250/Lot 20.03. Acquiring this lot is needed to complete the land swap agreement with the NJ Division of Fish & Wildlife.

President Lasser asked for a motion to approve the Actions of the Land Acquisition Committee Report. Commissioner Seabury made the motion; it was seconded by Commissioner Baron and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ Vacant

REPORT OF COUNSEL Park Counsel Suminski reported on the following matters.

• Kontis property located at 160 Parsippany Road – Trail Easement for Patriots’ Path. This matter remains open.

• Land Acquisition - A new real estate matter has been proposed by the Land Conservancy of New Jersey. It pertains to the sale of vacant property owned by PSE&G. The property is in Jefferson Township and fronts on State Route 15 South. It is Lot 1.01 in Block 320.05 consisting of 24.97 acres. The purchase price is $125,000.00. It is contiguous to Mahlon Dickerson Reservation. It has a significant number of streams on the property relating to Weldon Brook.

• Land Acquisition – Continuing to work with Russ Felter on the acquisition of the Geary property located in Kinnelon Borough consisting of 10 acres, Block 56801, Lot 105 for a purchase price of $85,000.00. A contract is expected to be signed shortly.

• Audit Legal. Provided auditors with annual legal/litigation audit letter

• Land Acquisitions – Assisting Russ Felter with a number of potential land acquisitions and contracts.

Page 24 of 25

President Lasser asked for a motion to approve the Report of Counsel. Commissioner Baron made the motion; it was seconded by Commissioner McCarthy and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ ✓ Tal ✓ Vacant

The items discussed in Executive Session will be printed as part of the minutes as soon as practicable.

CONSIDERATION OF RESOLUTIONS President Lasser asked for a motion to accept Resolution No. 69-21 (Attachment No. 6) which adopts Resolution No. 70-21 through Resolution No. 78-21 (Attachment No. 7 through Attachment No. 15). Commissioner Cass-Schmidt made the motion, which was seconded by Commissioner Cogger and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent Lasser ✓ Seabury ✓ Baron ✓ Cass-Schmidt ✓ ✓ Cogger ✓ ✓ Kalafer ✓ McCarthy ✓ Tal ✓ Vacant

ADJOURNMENT There being no further business, Commissioner Baron made the motion to adjourn the meeting at 6:29 p.m. The motion was seconded by Commissioner Tal and unanimously approved by the following roll call vote: Commissioner Mover Seconder Aye Nay Abstain Absent

Lasser ✓ Seabury ✓ Baron ✓ ✓ Cass-Schmidt ✓ Cogger ✓ Kalafer ✓ McCarthy ✓ Tal ✓ ✓ Vacant

Respectfully submitted

David D. Helmer Executive Director Page 25 of 25 Attachment No. 1

NOTICE TO HISTORIC RESTORATION GENERAL CONTRACTORS

The Morris County Park Commission seeks experienced Historic Restoration General Contractors who specialize in installation of restoration of rough and finish carpentry, masonry restoration, wood shingle roofing and sheet metal fabrication of gutters and flashings, heavy-timber framing, window and door restoration, and surface preparation and painting of historic buildings to submit prequalification statements for the:

RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL 333 Speedwell Avenue Morristown, Morris County, New Jersey 07962-1295

The project generally consists of the following: 1. Construct temporary protective structure to house removed overshot waterwheel; 2. Dismantle all sections of existing cast iron & timber waterwheel for repair/replacement & reassembly; 3. Repair of existing wood shingle roof; 4. Repair of exterior finish carpentry; 5. Restoration of existing doors and windows 6. Restoration of exterior siding; 7. Masonry foundation repair; and 8. Surface preparation & painting of historic building fabric.

Qualification Statements must be submitted in duplicate in a sealed envelope properly marked with the contractor’s name and address

To: Morris County Park Commission 300 Mendham Road Morris Township, NJ 07960 ATTN: Lynn Laffey, Director of Historic & Interpretive Sites

Marked: RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

On: T.B.D No later than 10:30 A.M.

All respondents will be notified in writing of the decision as to qualifications. Only those determined to be pre-qualified Historic Restoration General Contractors for this project will be invited to submit bids for the work.

This property is listed on the New Jersey and National Registers of the Historic Places. All prospective bidders must demonstrate experience in the successful completion of projects of a similar scope and nature that followed the Secretary of the Interior’s Standards for the Treatment of Historic Properties (Revised 1995) performed to the satisfaction of the Owner.

To request a pre-qualification package, contact the Morris County Park Commission at 973-326-7600. Or access the pre-qualification package through Morris County Online Bid System at https://www.bidnetdirect.com/new-jersey/morris-county-park-commission

Bidders are required to comply with the requirements of N.J.S.A. 10:5-31 et seq. BIDDER’S PREQUALIFICATION PACKAGE

RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL 333 Speedwell Avenue Morristown, Morris County, New Jersey 07962-1295

MORRIS COUNTY PARK COMMISSION 300 Mendham Road Morris Township, NJ 07960

CONNOLLY & HICKEY HISTORICAL ARCHITECTS, LLC P.O. Box 1726 Cranford, New Jersey 07016

DATE : May 2021 1 RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

PROJECT FACT SHEET

Project: RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

Location: 333 Speedwell Avenue Morristown, New Jersey 07962-1295

Local Unit Morris County Park Commission 300 Mendham Road Morris Township, NJ 07960

Local Unit Contact: Lynn Laffey Director of Historic & Interpretive Sites Morris County Park Commission 300 Mendham Road, Morris Township, NJ 07960

Architect: Connolly & Hickey Historical Architects, LLC Thomas B. Connolly, AIA, Principal Architect P.O. Box 1726 Cranford, New Jersey 07016 973-746-4911 (tel) / [email protected]

Background Information: The Factory Building and attached Wheelhouse are an excellent example of a preserved, early 19th-century vernacular farm building modified for various industrial purposes, typical of the early Industrial Revolution in the US. Construction of a water-powered factory began in 1829 by Dayton Canfield and was eventually completed by his father-in-law, Stephen Vail, later that same year. Vail’s journal provides information about the beginning and subsequent history of this endeavor. The Wheelhouse contains a magnificent 24’ overshot waterwheel. The present wheel was installed in 1853 and replaced an older one. By this time, George, Stephen’s younger son, had taken over the Ironworks, giving it his own name in 1845. The Waterwheel is made of wooden spokes and iron parts cast at the Speedwell Ironworks, and bears the “Geo. Vail and Co.” trademark still seen on the outer rim of the wheel. The Wheelhouse is significant for its association with the Industrial Revolution and as a well-preserved vernacular building associated with iron production in Morris County and all work proposed for the Wheelhouse shall comply with the Secretary of the Interior’s Standards for the Treatment of Historic Properties.

Project Objective: The Morris County Park Commission seeks experienced Historic Restoration General Contractors who specialize in or have subcontractors who specialize in rough and finish carpentry, masonry restoration, wood shingle roofing and sheet metal fabrication of gutters and flashings, heavy- timber framing, window and door restoration, and surface preparation and paint of historic buildings.

Project Funding: Morris County Historic Preservation Trust Fund and the Preserve New Jersey Historic Preservation Fund

Scope of Work: The project consists of the following elements: 1. Construct temporary protective structure to house removed overshot waterwheel; 2. Dismantle all sections of existing cast iron & timber waterwheel for repair/replacement & reassembly; 3. Repair of existing wood shingle roof; 4. Repair of exterior finish carpentry; 2 5. Restoration of existing doors and windows 6. Restoration of exterior siding; 7. Masonry foundation repair; and 8. Surface preparation & painting of historic building fabric. 3 RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

STATEMENT OF GENERAL NOTICE:

The scope of the work for this single contract is primarily for: 1. Construct temporary protective structure to house removed overshot waterwheel; 2. Dismantle all sections of existing cast iron & timber waterwheel for repair/replacement & reassembly; 3. Repair of existing wood shingle roof; 4. Repair of exterior finish carpentry; 5. Restoration of existing doors and windows 6. Restoration of exterior siding; 7. Masonry foundation repair; and 8. Surface preparation & painting of historic building fabric.

The Architect is Connolly & Hickey Historical Architects, LLC, P.O. Box 1726, Cranford, New Jersey 07016, telephone (973) 746-4911. The Owner Representative contact is Lynn Laffey, Director of Historic & Interpretive Sites of the Morris County Park Commission. A fact sheet describing the project and scope of work is attached. All prospective bidders are strongly encouraged to visit the site.

The Morris County Park Commission requires that prospective bidders must submit a completed Qualifications Statement as set forth herein. Failure to complete the Qualifications Statement may result in disqualification. All entries on the forms must be completely filled in. Complete Qualifications Statement Forms must be submitted unbound, in duplicate to: Lynn Laffey, Director of Historic & Interpretive Sites, Morris County Park Commission, 300 Mendham Road, Morris Township, NJ 07960. The Morris County Park Commission and the Project Architect will review the Qualifications Statement Forms according to the Evaluation Criteria set forth herein. Historic Restoration General Contractors whose Qualification Statements are determined to be acceptable will be identified as Qualified Prospective Bidders. Each respondent will be notified in writing of the determination. The Morris County Park Commission will issue bid proposal forms, drawings and project manuals including specifications only to Qualified Prospective Bidders. Only bids received from previously Qualified Bidders will be opened. A Qualified Prospective Bidder is not obligated to submit a bid. All successful Qualified Bidders will be required to submit with the bid to the Morris County Park Commission, for its review and approval, the qualifications of all subcontractors who will be used on the project. 4 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

STATEMENT OF POTENTIAL BIDDERS’ QUALIFICATIONS/CRITERIA FOR EVALUATION

4. The Potential Bidder’s firm or any predecessor firm must have not wrongfully defaulted on a contract or had work terminated for non-performance within the past five (5) years.

Potential Bidder’s Qualification Statement

This form must be completed and submitted by Prospective Bidders who wish to be considered for this work. Failure to complete the Qualification Statement may result in disqualification of the Prospective Bidder. Attachments to this sheet are acceptable. Please properly label all attachments.

1. Name and Address of Firm:

A. Under what other name(s) has your business operated?

B. Business form (corporation, partnership, etc.):

Date of formation:

Principal location:

Names of Officers of Corporation, or Partners:

2. Provide a list of names, titles and years of experience of all principal members of the potential bidder’s staff who will be available and assigned to this particular project. Please properly label that attachment.

3. Has your firm or any predecessor firm defaulted on a contract or had work terminated for non- performance within the last five (5) years? If so, on a separate sheet, describe the project, owner, date and circumstances/reasons.

4. Has your firm or any predecessor firm been denied a consent of surety, bid guarantee or performance bond within the last twelve (12) months based on potential bidder’s inability to meet the surety’s reasonable underwriting standards? If so, on a separate sheet, describe the circumstances/reasons. 6 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

5. General Contractor Provide evidence of successful experience on two (2) projects involving separate historic buildings or sites and of a similar nature, construction cost and scope of work as the subject project completed in compliance with the Secretary of the Interior’s Standards for the Treatment of Historic Properties (Revised 1995) within the past five (5) years preceding the date of the execution of this pre-qualification form. At least one of the projects must have been reviewed by either of the following: State Historic Preservation Office, the New Jersey Historic Trust or the historic review body of a county or municipal authority. The aggregate construction cost of each project must be at least $200,000.

Project One

Project Name:

Location:

Construction Cost:

Completion Date:

Approximate Construction Date of Historic Building or Site:

Project Supervisor:

Scope of Work and Nature of Project:

Owner:

Owner’s Contact Person:

Phone: Fax:

Architect:

Architect’s Contact Person:

Phone: Fax:

Historic Review Agency:

7 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

Project Two

Project Name:

Location:

Construction Cost:

Completion Date:

Approximate Construction Date of Historic Building or Site:

Project Supervisor:

Scope of Work and Nature of Project:

Owner:

Owner’s Contact Person:

Phone: Fax:

Architect:

Architect’s Contact Person:

Phone: Fax:

Historic Review Agency: 8 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

6. Proposed Project Supervisor Provide evidence of successful experience on two (2) projects involving separate historic buildings or sites and of a similar nature, construction cost and scope of work as the subject project completed in compliance with the Secretary of the Interior’s Standards for the Treatment of Historic Properties (Revised 1995) within the past five (5) years preceding the date of the execution of this pre-qualification form. At least one of the projects must have been reviewed by either of the following: State Historic Preservation Office, the New Jersey Historic Trust or the historic review body of a county or municipal authority. The aggregate construction cost of each project must be at least $200,000.

Name and Address of Project Supervisor who worked on the following two projects that meet the above requirements:

Years of Experience

With Whom

Project One

Project Name:

Location:

Construction Cost:

Completion Date:

Approximate Construction Date of Historic Building or Site:

Scope of Work and Nature of Project:

Owner:

Owner’s Contact Person:

Phone: Fax:

Architect:

Architect’s Contact Person:

Phone: Fax:

Historic Review Agency: 9 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

Project Two

Project Name:

Location:

Construction Cost:

Completion Date:

Approximate Construction Date of Historic Building or Site:

Scope of Work and Nature of Project:

Owner:

Owner’s Contact Person:

Phone: Fax:

Architect:

Architect’s Contact Person:

Phone: Fax:

Historic Review Agency: 10 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

7. General Contractor Provide the following information on all current projects in progress:

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone:

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone: 11 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone:

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone: 12 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone:

Project Name:

Location:

Owner: Phone:

Owner’s Contact Person Phone/Fax:

Architect: Phone/Fax:

Contract Amount:

Scheduled Completion Date:

Architect’s Contact Person:

Phone:

13 PREQUALIFICATION REGULATIONS RESTORATION OF THE VAIL FACTORY WHEELHOUSE AT HISTORIC SPEEDWELL

CERTIFICATION

I (We) the undersigned certify the truth and correctness of all statements and answers contained herein:

DATE:

NAME OF POTENTIAL BIDDER:

ADDRESS OF POTENTIAL BIDDER:

TELEPHONE AND FAX:

E-MAIL:

BY (Sign name, no stamps):

Print/Type Name and Title:

WITNESSED (If a Corporation, by the Secretary of the Corporation)

BY (Sign name, no stamps):

Print/Type Name and Title:

Subscribed and sworn before me This day of , .

Notary Public of the

State of

My Commission expires

(Seal) MORRIS COUNTY PARK COMMISSION Attachment No. 2 Meeting Date: May 24, 2021

BE IT HEREBY RESOLVED that the bills shown on the Summary below and appended pages were authorized for payment by resolution at a meeting of the Morris County Park Commission held on May 24, 2021.

SUMMARY Park Operating (Fund 60) : Bill List Expenditures: 1,149,762.30 Prepaid Expenditures: 1,031,865.43 Park Grant (Fund 62): Bill List Expenditures: 46,336.21 Prepaid Expenditures: - Park Capital (Fund 64): Bill List Expenditures: 144,588.40 Prepaid Expenditures: - Park Improvement Trust (Fund 66): Bill List Expenditures: 68,172.10 Prepaid Expenditures: 37,172.20 Park Trust (Fund 68): Bill List Expenditures: 3,171.63 Prepaid Expenditures: 260.00 Park Police Special Law Enforcement (Fund 72): Bill List Expenditures: - Prepaid Expenditures: - Dedicated Trust (Fund 74): Bill List Expenditures: - Prepaid Expenditures: - TOTAL 2,481,328.27 County Capital (Fund 02) - Submitted Expenditures: - County Capital Bill List - January's Expenditures:

CERTIFICATION I do solemnly declare and certify that the bills listed here are correct to the best of my knowledge or on the certification made thereon by duly authorized and responsible officials of the Morris County Park Commission.

CERTIFICATION OF AVAILABILITY OF FUNDS I, David D. Helmer, Executive – Director of the Morris County Park Commission, hereby certify that funds are available for the payment of the Summary total of $2,481,328.27 listed above for the month of May. May 24, 2021 David D. Helmer, Executive - Director Date Morris County Park Commission

May 24, 2021 Richard Vitale, Deputy Executive Director Date Morris County Park Commission

COMMISSIONERS' APPROVAL

Stuart Lasser Betty Cass-Schmidt President Chairman, Finance Committee Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 1/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

100782 20908 - A PARTY CENTER PO 51234 Setup tent at Fosterfieldds 1,430.00 PO 51404 FA Tent Install 970.00 2,400.00 100783 12713 - A T & T PO 51622 Utilities - 5/1/21 To 5/17/21 Access Inp 4.43 4.43 100784 23391 - AAA FACILITY SOLUTIONS, LLC PO 51069 Cleaning Services for April 2021 2,850.00 2,850.00 100785 22375 - ABC SUPPLY CO - MBA #737 PO 51488 Aluminum Coil 105.50 105.50 100786 18657 - AGWAY MORRISTOWN PO 51208 Soil and herbs for Scherer Garden HEC 89.71 PO 51209 Oyster shells, chick starter, poultry wa 41.44 PO 51410 Soil for Scherer Garden HEC 26.89 PO 51481 Seed Potatoes for Gardens 63.44 221.48 100787 12884 - ALLEN PAPER & SUPPLY CO PO 51198 Cultural Center - Sanitary supplies 115.20 PO 51389 Cultural Center - Sanitary supplies 152.32 PO 51448 Cultural Center - Lunch room supplies 45.90 PO 51545 Sanitary supplies 160.00 PO 51550 Cultural Center - Sanitary supplies 85.09 558.51 100788 23061 - ALLIED OIL PO 51620 Utilities - 5/1/21 To 5/17/21 Access Inp 23,847.97 23,847.97 100789 18685 - AMERIGAS - CHESTER PO 51621 Utilities - 5/1/21 To 5/17/21 Access Inp 3,468.59 3,468.59 100790 23709 - ANTARES GOLF, LLC PO 51608 Golf Management Fee - May 23,812.00 23,812.00 100791 12461 - ASSOCIATED WATER CONDITIONERS PO 51472 Cooling tower water treatment & chemical 748.00 748.00 100792 18713 - ATKINS & NESTER PLUMBING & HEATING, PO 51392 Plumbing Services 17,161.90 17,161.90 100793 18713 - ATKINS & NESTER PLUMBING & HEATING, PO 51392 Plumbing Services 7,478.68 7,478.68 100794 21146 - BERKSHIRE GOLF MANAGEMENT, LLC PO 51607 Operating Budget Funding 500,000.00 500,000.00 100795 22948 - BOTANICAL SOFTWARE LTD. PO 51515 Plant Records Software - Support, Mainte 1,590.00 1,590.00 100796 13562 - BUTLER, BOROUGH OF PO 51623 Utilities - 5/1/21 To 5/17/21 Access Inp 310.22 310.22 100797 5295 - CABLEVISION PO 51590 TV Service - Mennen Sports Arena 164.82 164.82 100798 21600 - CABLEVISION LIGHTPATH, INC. PO 51555 Internet Service - Acct. 53408 - May 202 1,408.72 1,408.72 100799 21600 - CABLEVISION LIGHTPATH, INC. PO 51556 Internet - Account # 53446 2,497.51 2,497.51 100800 21600 - CABLEVISION LIGHTPATH, INC. PO 51557 Phone Services - May 2021 3,689.75 3,689.75 100801 22056 - CASTLE PRINTING COMPANY PO 51271 Prescribed Burns Area closed signs/plann 1,275.00 1,275.00 100802 4598 - CDW GOVERNMENT INC. PO 50725 WebEx Enterprise renewal - 5 licenses 2,820.60 PO 51158 HDMI cables for stock 38.01 PO 51452 Toner for Reservations 333.04 PO 51454 RAM for R430 servers 1,968.20 PO 51492 APC Battery Backups for stock 720.10 5,879.95 100803 9991 - CENTURYLINK PO 51624 Utilities - 5/1/21 To 5/17/21 Access Inp 397.73 397.73 100804 23760 - CHAMPION ELEVATOR CORP. PO 51554 Elevator Service and Maintenance for May 950.00 950.00 100805 22398 - CIGNA HEALTH & LIFE INSURANCE COMPA PO 51606 Health Insurance - May 2021 432,952.84 432,952.84 100806 23132 - CLEAN MATS PO 51197 Services for park police headquarters lo 100.00 100.00 100807 22261 - COUNTRY FEED & GRAIN, LLC PO 51147 Pro Elite Sr for mcpp horses 385.00 PO 51479 Animal Feed and Shavings 759.25 1,144.25 100808 14123 - DAILY RECORD PO 51539 Pre-Qualification Hearing Notice & 2 Con 54.18 54.18 100809 14221 - DELL COMPUTER LP PO 51159 Autodesk license renewal 3,951.26 PO 51387 Toner for WillowWood 186.19 PO 51494 2 year warranty extension for 2 MD3800i 4,284.54 PO 51524 Power supply for PBGC DOG 44.39 8,466.38 100810 22368 - DELTA DENTAL INSURANCE CO PO 51639 Delta Care USA - Acct. No. F1-7867600052 2,078.51 2,078.51 100811 14268 - DENVILLE, TOWNSHIP OF PO 51635 Utilities - 5/1/21 To 5/17/21 Access Inp 206.94 206.94 100812 21867 - DIRECT ENERGY BUSINESS PO 51625 Utilities - 5/1/21 To 5/17/21 Access Inp 6,967.66 6,967.66 100813 14393 - DOVER WATER COMMISSIONERS PO 51626 Utilities - 5/1/21 To 5/17/21 Access Inp 260.22 260.22 100814 23816 - EUROFINS QC, LLC PO 51099 BVGC MW Sampling - 1Q21 644.00 PO 51100 BVGC Wastewater - Lab Sampling - Mar. 20 290.00 PO 51236 BVGC MW2 Sampling - 1Q21 208.00 1,142.00 100815 22789 - FAHEY, ANN PO 51558 Containers for teeen floral arranging HE 31.80 31.80 100816 23245 - FILIPOWSKI, JUSTIN PO 51600 Veggie Seeds, woodscrews/eyes, screws, h 48.18 48.18 100817 21618 - FIRE AND SECURITY TECHNOLOGIES PO 51505 Alarm Repairs 395.00 395.00 100818 23434 - FRIENDLY TERRITORY, LLC PO 51180 Forest Bathing Honoraria HEC 90.00 PO 51402 Forest Bathing Honoraria HEC 210.00 300.00 100819 10467 - FRIENDS OF HISTORIC SPEEDWELL PO 51204 Potatoes for Garden 72.72 PO 51206 Nozzles, facemasks, staples, window scre 99.70 PO 51599 Sheep Shearer for May 1, 2021 event 300.00 PO 51601 Deer Fence Tighteners, Emergency Light B 274.51 746.93 100820 23805 - G&L TRANSCRIPTION OF NJ PO 51270 Transcription services 234.00 234.00 100821 19077 - GARDEN STATE LABORATORIES INC. PO 51401 Water test for Community Garden HEC 60.00 Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 2/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

PO 51430 GSL March 2021 Drinking Water Testing 360.00 420.00 100822 10639 - GENERATIONS SERVICES INC. PO 51393 Electrical Services 852.67 PO 51455 Electrical Services 3,525.81 PO 51609 Electrical Services 2,528.64 PO 51609 Electrical Services 4,719.05 11,626.17 100823 7092 - GODIN, JENNIFER PO 51560 Program Supplies 63.94 PO 51561 Program supplies 63.96 127.90 100824 23038 - GZA GEOENVIRONMENTAL TECHNOLOGIES PO 51547 2020 Dam Inspection Prof. Services 7,650.00 7,650.00 100825 22741 - HMR ARCHITECTS, P.A. PO 51444 Estey House Phase 2 Construction Documen 1,866.00 PO 51445 Progress Payment, Estey House basement d 1,055.00 2,921.00 100826 23469 - HOFFMAN SERVICES INC. PO 51540 Equipment repair 680.00 680.00 100827 21613 - INTERSTATE WASTE SERVICES PO 51627 Utilities - 5/1/21 To 5/17/21 Access Inp 5,851.38 5,851.38 100828 19254 - J&C ICE TECHNOLOGIES INC. PO 51473 Zamboni parts 30.00 30.00 100829 22765 - JAY KAY SEAMLESS GUTTER SUPPLY, INC PO 51497 Gutters/Leaders 131.77 131.77 100830 14976 - JERSEY CENTRAL POWER & LIGHT PO 51628 Utilities - 5/1/21 To 5/17/21 Access Inp 23,717.50 23,717.50 100831 19318 - KUIKEN BROTHERS CO. INC. PO 51384 Bldg.Mtl. / Millwork 559.13 PO 51384 Bldg.Mtl. / Millwork 31.42 PO 51459 Bldg. Mat. 88.80 PO 51459 Bldg. Mat. 60.04 PO 51495 Millwork 25.30 764.69 100832 857 - LEVITT'S LLC PO 51211 Tools and Penn Mulch for WW/BB 1,266.65 PO 51411 FA supplies 2,465.71 3,732.36 100833 5067 - LOWE'S CREDIT PO 51542 Lee's Marina Dock Supplies 47.59 PO 51544 Maintenance supplies 624.60 PO 51570 Bldg.Mat./Paint Supplies 70.76 PO 51581 Small tools and pesticide for WW 228.06 PO 51595 Fertilizer and Drain Plugs for Bamboo Br 29.51 1,000.52 100834 16079 - McELROY,DEUTSCH,MULVANEY&CARPENTER PO 51551 Legal Services - April 2021 6,882.80 6,882.80 100835 10742 - MENDHAM GARDEN CENTER PO 51501 Hedge Trimmer Sharpening 55.24 55.24 100836 11767 - MIDDLE VALLEY FARMS PO 51166 Hay and Shavings 1,205.00 1,205.00 100837 21011 - MORRIS BRICK COMPANY PO 51412 Mulch for FA tent, Rose, Knot, Crescent, 406.80 406.80 100838 12819 - MORRIS COUNTY M.U.A PO 51629 Utilities - 5/1/21 To 5/17/21 Access Inp 616.73 616.73 100839 19484 - MORRIS COUNTY OVERHEAD DOOR CO PO 51436 Bay door service and repair 154.00 154.00 100840 15472 - MORRIS COUNTY PARK COMMISSION PO 51394 Part-Time wages reimbursement (Jan - Mar 13,724.70 13,724.70 100841 15472 - MORRIS COUNTY PARK COMMISSION PO 51598 Reimbursement for Allie Gizzie part-time 3,337.98 3,337.98 100842 16321 - MORRISTOWN LUMBER & SUPPLY CO, LLC PO 51207 Wheel for wheel barrow for Community Gar 18.99 PO 51227 LMP Trail Reblazing Project Supplies 72.73 PO 51398 Bldg Mat. 212.28 PO 51398 Bldg Mat. 87.94 PO 51413 Twine for Branching Out HEC 23.95 PO 51461 Bldg.Mat. 74.25 PO 51480 Carriage bolts and roof coating for fenc 58.98 PO 51499 Fasteners/bits 19.98 569.10 100843 19494 - MORRISTOWN, TOWN OF PO 51634 Utilities - 5/1/21 To 5/17/21 Access Inp 4,175.45 4,175.45 100844 22720 - MOUNT OLIVE HARDWARE LLC PO 51264 Transport of Shed from Mt Paul to LMP fo 650.00 650.00 100845 19501 - MSC INDUSTRIAL SUPPLY CO. INC. PO 51229 Alarm Repairs 342.30 PO 51230 Safety Equipment 308.42 650.72 100846 19523 - N.J. NATURAL GAS COMPANY PO 51631 Utilities - 5/1/21 To 5/17/21 Access Inp 2,777.41 2,777.41 100847 19563 - NEW JERSEY-AMERICAN WATER CO. PO 51630 Utilities - 5/1/21 To 5/17/21 Access Inp 131.84 131.84 100848 23146 - NJ ADVANCE MEDIA PO 51583 Pre-Qualification Meeting Notice Vail Wh 83.72 83.72 100849 23266 - NJ PEST PO 51415 Rodent Control HEC 75.00 75.00 100850 19596 - NJRPA PO 51519 Registration for 2021 NJRPA Awards Cerem 135.00 135.00 100851 21229 - OFFICE CONCEPTS GROUP, INC. PO 51173 Office Supplies 562.89 PO 51199 Frames and hanging strips 56.28 PO 51218 Office Supplies 90.99 PO 51219 Office Supplies 106.58 PO 51261 Hanging folders and picture hanging stri 64.57 PO 51419 Paper towels and pens 49.40 PO 51439 Wipes canister and flatpack 90.85 PO 51441 Office Supplies 73.84 1,095.40 100852 16887 - PAPER MART INC PO 51235 Envelopes for park police 216.40 216.40 100853 23838 - PARAGON RESTORATION CORP. PO 51446 Application for Payment #1, Willows Porc 22,856.93 22,856.93 100854 16899 - PARK UNION LUMBER COMPANY LLC PO 51181 Materials for Columbia Trail Crossing Im 126.63 126.63 Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 3/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

100855 19669 - PETRO-MECHANICS PO 51167 Fuel pump replacement/repair 2,719.61 2,719.61 100856 17117 - POWER PLACE INC PO 51437 Maintenance parts 52.28 52.28 100857 5789 - POWERCO INC. PO 51416 Equipment repair 313.37 313.37 100858 21728 - PRAXAIR DISTRIBUTION, INC PO 51409 Tank Rental 143.53 143.53 100859 22537 - QUALITY ROOF CLEANING LLC PO 51456 HEC Roofing 6,315.00 6,315.00 100860 21131 - R & J CONTROL INC PO 51611 Generator Air Quality Monitoring 330.00 330.00 100861 21688 - RAMAS CLIMATE & REFRIGERATION, LLC PO 51457 HVAC Service 3,634.26 PO 51610 HVAC Service 1,000.64 PO 51610 HVAC Service 2,754.39 7,389.29 100862 12034 - RICCIARDI BROTHERS INC. PO 51462 Stain/Paint 104.97 PO 51496 Paint/Stain 239.95 344.92 100863 19799 - RUTGERS, THE STATE UNIVERSITY OF NJ PO 51103 Plant Diagnostics - FA Fern Garden Boxwo 50.00 50.00 100864 17468 - S M C M U A PO 51632 Utilities - 5/1/21 To 5/17/21 Access Inp 3,651.45 3,651.45 100865 1825 - SERVICE TIRE TRUCK CENTERS PO 51407 Equipment repair 1,278.12 1,278.12 100866 17621 - SHEAFFER SUPPLY PO 51385 Bolts/Sandpaper 13.50 PO 51458 Bldg.Mat./ Gate Mat. 114.94 PO 51475 Arena small tools 124.90 PO 51500 Fasteners/Bits 16.68 270.02 100867 17636 - SHERWIN-WILLIAMS PO 51400 Paint and Supplies to Paint Tunnel at Mi 68.00 PO 51469 Arena paint/maintenance 1,585.15 1,653.15 100868 163 - SIGNARAMA LEDGEWOOD PO 51418 Burglary signs for parks 642.00 642.00 100869 22384 - SIGNS AND SAFETY DEVICES,LLC PO 51467 Signs for Columbia Trail Crossing 88.50 88.50 100870 22364 - SOLITUDE LAKE MANAGEMENT. LLC PO 51260 Mowing at BB/WW - Field 4 5,320.00 5,320.00 100871 23626 - STEVE FELDMAN DESIGN, LLC PO 51516 Exhibits, project invoice #5 6,400.00 6,400.00 100872 21923 - STRUNK-ALBERT ENGINEERING PO 51535 Mennen Sports Arena Rink 1/2 Snowmelt Pi 2,200.00 2,200.00 100873 20660 - THE FA BARTLETT TREE EXPERT COMPANY PO 51514 IPM services at WW/BB/FA as per contract 1,320.00 1,320.00 100874 20861 - TIOGA SOLAR MORRIS COUNTY 1, LLC PO 51633 Utilities - 5/1/21 To 5/17/21 Access Inp 13,018.40 13,018.40 100875 20462 - TREE KING, INC. PO 51420 Hazard Tree Work - Mahlon Dickerson 10,895.00 PO 51421 Neighbor Hazard Tree Removal - 104 E Spr 1,620.00 PO 51422 Ash Tree Removal - Mahlon Dickerson 11,050.00 23,565.00 100876 21918 - TRI STATE/ACE KNIFE GRINDING PO 51470 Ice knife sharpening 120.00 120.00 100877 20009 - TRU GREEN-CHEM LAWN PO 51438 2021 Spring Fertilizer - Multi Park Area 8,568.00 8,568.00 100878 22260 - ULINE PO 51170 Maintenance tools 45.19 PO 51536 Utility knives and scraper 110.90 156.09 100879 14711 - UNIVERSAL ELECTRIC MOTOR SERV PO 51471 Heating B&G motor overhaul 3,028.06 3,028.06 100880 20042 - V.E. RALPH & SON, INC. PO 51447 N95 masks 342.00 342.00 100881 1286 - VERIZON PO 51636 Utilities - 5/1/21 To 5/17/21 Access Inp 509.54 509.54 100882 12186 - VERIZON PO 51637 Utilities - 5/1/21 To 5/17/21 Access Inp 219.98 219.98 100883 22978 - VERIZON CONNECT NWF INC. PO 51586 GPS services for park police - April 202 223.47 223.47 100884 1348 - VERIZON WIRELESS PO 51638 Utilities - 5/1/21 To 5/17/21 Access Inp 1,443.18 1,443.18 100885 21786 - VILLAGE SUPER MARKETS PO 51507 Flowers for Flower Arranging classes HEC 60.96 60.96 100886 5346 - W.B. MASON CO INC PO 51061 paper 26.77 PO 51081 CC Office paper order 267.70 PO 51082 Office Supplies 288.61 PO 51083 Office Supplies 53.45 636.53 100887 18538 - WORK'N WEAR STORE, THE PO 51482 Pants for Farmers and Maintenance 540.00 540.00 ------TOTAL 1,267,442.24

Total to be paid from Fund 60 Operating 1,149,762.30 Total to be paid from Fund 62 Grant 46,336.21 Total to be paid from Fund 66 Park Improvement Trust 68,172.10 Total to be paid from Fund 68 Park Trust 3,171.63 ======1,267,442.24

Checks Previously Disbursed

2021051901 AMEX CORPORATE PURCHASING CARD PO# 51653 2021 April Statement - P-Card 1.99 5/19/2021 2021051401 MCPC PAYROLL ACCOUNT Payroll 10 436,151.51 5/14/2021 100781 ZIEGLER, PATRICIA Skate Pro - PPE 5/6/21 1,966.80 5/11/2021 Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 4/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

100780 YOUNGER, MIRA Skate Pro - PPE 5/6/21 227.45 5/11/2021 100779 WEITZMAN, MARC Skate Pro - PPE 5/6/21 640.00 5/11/2021 100778 WEAVER, KAITLYN E Skate Pro - PPE 5/6/21 96.00 5/11/2021 100777 WARD-MAZZOLLA, SARA Skate Pro - PPE 5/6/21 80.00 5/11/2021 100776 WAN, CHRISTOPHER A. Skate Pro - PPE 5/6/21 3,100.00 5/11/2021 100775 VERIZON PO# 51523 Utilities - 4/30/21 Access Inputs 271.97 5/11/2021 100774 VELISCHEK, RANDOLPH J. Skate Pro - PPE 5/6/21 576.00 5/11/2021 100773 UNITED SITE SERVICES Multiple: 1,143.82 5/11/2021 100772 UNITED SITE SERVICES PO# 50243 Portable Restrooms Res 85-18 2,337.29 5/11/2021 100771 UNITED SITE SERVICES PO# 50243 Portable Restrooms Res 85-18 445.86 5/11/2021 100770 TRI STATE/ACE KNIFE GRINDING PO# 51196 Knife sharpening 75.00 5/11/2021 100769 THE UPS STORE PO# 51102 Return of controller of signboard 117.94 5/11/2021 100768 THE MUSIAL GROUP, PA PO# 51192 Old dover Rd. Butler Bldg. Archite 17,600.00 5/11/2021 100767 THE FLOOR DEPOT PO# 51267 Berkshire Valley Golf Course - Flo 4,799.00 5/11/2021 100766 STOVER, SLOANE Skate Pro - PPE 5/6/21 44.00 5/11/2021 100765 STARBUCK, JOJO Skate Pro - PPE 5/6/21 88.00 5/11/2021 100764 SOLOMINE, PETER JR. PO# 51451 Reimbursement - Finger printing co 42.80 5/11/2021 100763 SLE ICE SKATE COACH, INC. Skate Pro - PPE 5/6/21 665.55 5/11/2021 100762 PESKIN, CARY ANNE Skate Pro - PPE 5/6/21 835.59 5/11/2021 100761 PERRY, JENNIFER Skate Pro - PPE 5/6/21 3,795.70 5/11/2021 100760 OFFICE CONCEPTS GROUP, INC. PO# 51217 Office Supplies 102.98 5/11/2021 100759 O'ROURKE, KAITLIN Skate Pro - PPE 5/6/21 705.09 5/11/2021 100758 O'CONNOR-TOWILL, COLLEEN Skate Pro - PPE 5/6/21 2,531.25 5/11/2021 100757 NJ COED SPORTS PO# 51449 Refund - Recreation 324.50 5/11/2021 100756 NILSON, COLIN PO# 51466 Reimb. for Re-Certification Lifegu 315.00 5/11/2021 100755 MUSCO SPORTS LIGHTING LLC PO# 50836 Lamps for Softball and Hockey Rink 350.00 5/11/2021 100754 McELROY,DEUTSCH,MULVANEY&CARPENTER PO# 51431 Legal Services - March 2021 8,686.39 5/11/2021 100753 LOWE'S CREDIT Multiple: 1,219.32 5/11/2021 100752 LEVITT'S LLC PO# 51502 Calcium Chloride bags 666.60 5/11/2021 100751 LAPATKA, JULIE Skate Pro - PPE 5/6/21 1,063.77 5/11/2021 100750 LAFFEY, LYNN PO# 51506 Reimbursement for meeting/hospital 111.85 5/11/2021 100749 KRINSKY, STACIE Skate Pro - PPE 5/6/21 624.00 5/11/2021 100748 KOZE, TAYLOR B Skate Pro - PPE 5/6/21 3,368.40 5/11/2021 100747 KOZE, DREW R Skate Pro - PPE 5/6/21 600.00 5/11/2021 100746 KOSTER JR, EDWARD PO# 51477 Reimbursement for first aid equipm 224.50 5/11/2021 100745 KISCH, BOGERT Skate Pro - PPE 5/6/21 228.00 5/11/2021 100744 KERR, SINEAD Skate Pro - PPE 5/6/21 336.00 5/11/2021 100743 JONES, STEVEN T. Skate Pro - PPE 5/6/21 160.00 5/11/2021 100742 JERSEY CENTRAL POWER & LIGHT PO# 51522 Utilities - 4/30/21 Access Inputs 137.73 5/11/2021 100741 HUSHION, LAURA Skate Pro - PPE 5/6/21 171.15 5/11/2021 100740 HELMER, NIKKI Skate Pro - PPE 5/6/21 2,758.22 5/11/2021 100739 HATFIELD, JESSICA Skate Pro - PPE 5/6/21 264.00 5/11/2021 100738 HARPER, HOLLY Skate Pro - PPE 5/6/21 2,292.27 5/11/2021 100737 FOSTER, KENNETH J Skate Pro - PPE 5/6/21 624.00 5/11/2021 100736 ENGINEERING & LAND PLANNING ASSOCIA PO# 51220 Final revisions to preliminary des 4,937.60 5/11/2021 100735 EASTERN CONCRETE MATERIALS, INC PO# 51162 3/4" QP stone 2,136.73 5/11/2021 100734 DREVITCH'S HOCKEY TECHNIQUES, LLC Skate Pro - PPE 5/6/21 120.00 5/11/2021 100733 DOYLE-SCALIA, MEAGAN Skate Pro - PPE 5/6/21 528.00 5/11/2021 100732 DOUBLE 'D' TURF, LLC PO# 51268 Drill and Fill Sunset Valley Green 1,250.00 5/11/2021 100731 DIRECT ENERGY PO# 51521 Utilities - 4/30/21 Access Inputs 3,218.66 5/11/2021 100730 DeVITO, JANIS PO# 51463 Refund - Recreation 709.00 5/11/2021 100729 DCRS LLC PO# 51435 Deer carcass removal 32.00 5/11/2021 100728 DAILY RECORD Multiple: 141.90 5/11/2021 100727 COMMUNICATIONS SERVICE INTEGRATORS PO# 51414 Radio install 1,796.01 5/11/2021 100726 COMCAST PO# 51486 Internet Service - Cooper Mill 149.57 5/11/2021 100725 COMCAST PO# 51485 Internet Service - Lewis Morris Pa 129.61 5/11/2021 100724 CHILTON, HOWARD Skate Pro - PPE 5/6/21 118.40 5/11/2021 100723 CABLEVISION PO# 51504 TV Service - BVGC 114.53 5/11/2021 100722 CABLEVISION PO# 51386 TV Service - PBGC 117.36 5/11/2021 100721 BIRD, KATHLEEN Skate Pro - PPE 5/6/21 1,579.05 5/11/2021 100720 BICKENBACH, NICOLE R Skate Pro - PPE 5/6/21 960.00 5/11/2021 100719 BH HOCKEY, LLC Skate Pro - PPE 5/6/21 952.00 5/11/2021 100718 BERKSHIRE GOLF MANAGEMENT, LLC PO# 51528 Golf Sales Tax - April 15,350.82 5/11/2021 Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 5/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

100717 BARNHART, TERRY PO# 51484 Refund - Recreation 215.00 5/11/2021 100716 ATHLETICA SPORT SYSTEMS INC. PO# 51120 Rink 3 kickplate 756.00 5/11/2021 100715 APRUZZESE, MC DERMOTT, PO# 51442 General Labor Matters - March 2021 155.00 5/11/2021 100714 ANTARES GOLF, LLC PO# 51527 Golf Pro Shop/F&B Reimbursement - 45,354.03 5/11/2021 100713 ALBANITO, KIRSTEN Skate Pro - PPE 5/6/21 986.46 5/11/2021 2021050601 MCPC Sales Tax PO# 51491 Sales Tax Collected/Due - April 20 117.89 5/06/2021 100712 TREASURER-STATE OF NEW JERSEY PO# 51193 Registration #1422-00157-001 / Ele 182.00 4/29/2021 2021042801 MCPC PAYROLL ACCOUNT 2021 1st Qtr SUI 9,431.70 4/28/2021 2021043001 MCPC PAYROLL ACCOUNT Payroll 09 417,046.95 4/30/2021 100711 ZIEGLER, PATRICIA Skate Pro - PPE 4/22/21 1,933.60 4/27/2021 100710 YOUNGER, MIRA Skate Pro - PPE 4/22/21 254.30 4/27/2021 100709 WEITZMAN, MARC Skate Pro - PPE 4/22/21 1,264.00 4/27/2021 100708 WEBER OIL COMPANY, DAVID PO# 51205 Methanol Alcohol - BVGC 292.00 4/27/2021 100707 WEAVER, KAITLYN E Skate Pro - PPE 4/22/21 336.00 4/27/2021 100706 WARD-MAZZOLLA, SARA Skate Pro - PPE 4/22/21 640.00 4/27/2021 100705 WAN, CHRISTOPHER A. Skate Pro - PPE 4/22/21 2,740.00 4/27/2021 100704 W.B. MASON CO INC Multiple: 86.72 4/27/2021 100703 VELISCHEK, RANDOLPH J. Skate Pro - PPE 4/22/21 252.00 4/27/2021 100702 VANDERHOFF, HEIDI Skate Pro - PPE 4/22/21 740.00 4/27/2021 100701 STOVER, SLOANE Skate Pro - PPE 4/22/21 88.00 4/27/2021 100700 STORR TRACTOR CO. PO# 51388 Equipment repair 1,810.81 4/27/2021 100699 STARBUCK, JOJO Skate Pro - PPE 4/22/21 88.00 4/27/2021 100698 SLE ICE SKATE COACH, INC. Skate Pro - PPE 4/22/21 244.04 4/27/2021 100697 SHERWIN-WILLIAMS PO# 51125 Arena painting 276.38 4/27/2021 100696 RICOH USA, INC. PO# 50947 Historic Speedwell Copier - May to 1,106.00 4/27/2021 100695 RAMAS CLIMATE & REFRIGERATION, LLC PO# 51395 HVAC Services 1,376.44 4/27/2021 100694 R & J CONTROL INC PO# 51191 Generator Remote Monitoring 330.00 4/27/2021 100693 POWERCO INC. PO# 51168 Equipment repair 646.82 4/27/2021 100692 PLANTAMURA, STEPHANIE Skate Pro - PPE 4/22/21 76.80 4/27/2021 100691 PESKIN, CARY ANNE Skate Pro - PPE 4/22/21 705.09 4/27/2021 100690 PERRY, JENNIFER Skate Pro - PPE 4/22/21 3,434.40 4/27/2021 100689 O'ROURKE, KAITLIN Skate Pro - PPE 4/22/21 757.29 4/27/2021 100688 O'CONNOR-TOWILL, COLLEEN Skate Pro - PPE 4/22/21 2,172.45 4/27/2021 100687 MSC INDUSTRIAL SUPPLY CO. INC. Multiple: 2,144.55 4/27/2021 100686 MORRIS BRICK COMPANY PO# 51156 Hardwood mulch for FA garden beds 203.40 4/27/2021 100685 MONTGOMERY, GWEN PO# 51403 Scouts and Branching Out Supplies 25.59 4/27/2021 100684 LUTSKO, AMY Multiple: 302.80 4/27/2021 100683 LOWE'S CREDIT Multiple: 836.95 4/27/2021 100682 LIPOWITZ, DAVID Skate Pro - PPE 4/22/21 60.00 4/27/2021 100681 LAPATKA, JULIE Skate Pro - PPE 4/22/21 1,323.66 4/27/2021 100680 KRINSKY, STACIE Skate Pro - PPE 4/22/21 624.00 4/27/2021 100679 KOZE, TAYLOR B Skate Pro - PPE 4/22/21 3,681.60 4/27/2021 100678 KOZE, DREW R Skate Pro - PPE 4/22/21 564.00 4/27/2021 100677 KISCH, BOGERT Skate Pro - PPE 4/22/21 208.80 4/27/2021 100676 KERR, SINEAD Skate Pro - PPE 4/22/21 192.00 4/27/2021 100675 JONES, STEVEN T. Skate Pro - PPE 4/22/21 320.00 4/27/2021 100674 CHAMPION ELEVATOR CORP. PO# 51190 April elevator Maintenance 950.00 4/27/2021 100673 HUSHION, LAURA Skate Pro - PPE 4/22/21 175.87 4/27/2021 100672 HELMER, NIKKI Skate Pro - PPE 4/22/21 2,395.43 4/27/2021 100671 HATFIELD, JESSICA Skate Pro - PPE 4/22/21 132.00 4/27/2021 100670 HARPER, HOLLY Skate Pro - PPE 4/22/21 1,996.47 4/27/2021 100669 GRAINGER PO# 51123 Refrigeration maintenance repair 422.62 4/27/2021 100668 GIRL SCOUT TROOP 96323 PO# 51417 Refund - Outdoor Education (G.S.O. 125.00 4/27/2021 100667 FOSTER, KENNETH J Skate Pro - PPE 4/22/21 728.00 4/27/2021 100666 FLAGSHIP DENTAL PLANS PO# 51427 Dental Premium - Group ID # 1298 1,290.00 4/27/2021 100665 FIRE AND SECURITY TECHNOLOGIES PO# 51212 Alarm Repairs 125.00 4/27/2021 100664 ENGINEERING & LAND PLANNING ASSOCIA PO# 51146 FA Meadow Restoration - Design Con 426.25 4/27/2021 100663 DURABLE DOOR PO# 51050 New Garage doors -SVGC - Quote 95 2,600.00 4/27/2021 100662 DREVITCH'S HOCKEY TECHNIQUES, LLC Skate Pro - PPE 4/22/21 240.00 4/27/2021 100661 DOYLE-SCALIA, MEAGAN Skate Pro - PPE 4/22/21 528.00 4/27/2021 100660 DOUBLE 'D' TURF, LLC PO# 51203 Drill and fill greens - Flanders V 4,641.00 4/27/2021 100659 DELTA DENTAL of NEW JERSEY, INC. PO# 51425 Dental Premiums - Group ID # 09480 886.80 4/27/2021 100658 DELTA DENTAL of NEW JERSEY, INC. PO# 51424 Dental Premiums - Group ID # 09480 1,652.56 4/27/2021 Report Printed 2021-05-19 10:33:04 Morris County Park Commission Page 6/6

List of Bills - CENTRALIZED DISBURSEMENT ACCOUNT

Check# Vendor Description Payment Check Total

100657 DELTA DENTAL INSURANCE CO PO# 51426 Delta Care USA - Acct. No. F1-7867 2,009.43 4/27/2021 100656 DELTA DENTAL INSURANCE CO PO# 51423 Delta Care USA - Account No. F1-78 84.30 4/27/2021 100655 DELL COMPUTER LP Multiple: 174.38 4/27/2021 100654 CHILTON, HOWARD Skate Pro - PPE 4/22/21 59.20 4/27/2021 100653 CDW GOVERNMENT INC. PO# 51036 Ethernet cables for firewall proje 113.22 4/27/2021 100652 CABLEVISION PO# 51428 TV Service - SVGC 103.12 4/27/2021 100651 BIRD, KATHLEEN Skate Pro - PPE 4/22/21 1,531.20 4/27/2021 100650 BICKENBACH, NICOLE R Skate Pro - PPE 4/22/21 180.00 4/27/2021 100649 BH HOCKEY, LLC Skate Pro - PPE 4/22/21 952.00 4/27/2021 100648 AMAZON.COM Multiple: 214.97 4/27/2021 100647 ALBANITO, KIRSTEN Skate Pro - PPE 4/22/21 868.76 4/27/2021 ------1,069,297.63

Totals by fund Previous Checks/Voids Current Payments Total ------Fund 60 Operating 1,031,865.43 1,149,762.30 2,181,627.73 Fund 62 Grant 46,336.21 46,336.21 Fund 66 Park Improvement Trust 37,172.20 68,172.10 105,344.30 Fund 68 Park Trust 260.00 3,171.63 3,431.63 ------BILLS LIST TOTALS 1,069,297.63 1,267,442.24 2,336,739.87 ======Report Printed 2021-05-19 11:48:25 COUNTY OF MORRIS Page 1/1

List of Bills - (6410101020643888) PARK CAPITAL Park Capital

Check# Vendor Description Payment Check Total

2768 4598 - CDW GOVERNMENT PO 232680 MCPC - Cisco ASA Firewalls & Installatio 7,737.00 7,737.00 2769 14221 - DELL MARKETING L.P. PO 235066 Computers 10,203.10 10,203.10 2770 5789 - POWERCO INC. PO 226480 Horticulture Maintenance - Kubota Tracto 32,434.08 PO 226482 Horticulture Maintenance - Kubota Tracto 94,214.22 126,648.30 ------TOTAL 144,588.40

Total to be paid from Fund 64 Park Capital 144,588.40 ======144,588.40 Attachment No. 3

Attachment No. 4

Attachment No. 5 Attachment No. 6 Attachment No. 7 Attachment No. 8 Attachment No. 9 Attachment No. 10 Attachment No. 11

Attachment No. 12

Attachment No. 13

Attachment No. 14

Attachment No. 15