Upper Pittsgrove Township July 14, 2015 A regular meeting of the Upper Pittsgrove Township Committee was held in the Township Hall on the above date. The meeting was called to order at 7:10 P.M. by Deputy Mayor Edward Meschi reading the public announcement stating that adequate notice had been given provided under the “Open Public Meetings Act” with a flag salute and the following present: Edward Meschi William Gantz Bruce Bishop Susan DeFrancesco Jean S, Chetney Sarah E. Birdsall Committeeman “ “ Treasurer Township Solicitor Township Planner Bishop moved that the minutes of the June 9, 2015 regular meeting be approved as received which motion was seconded by Gantz adopted unanimously. The following monies were received from: Susan DeFrancesco, Tax Collector – Taxes Collected Linda S. Buzby - Marriage Licenses - Certified Copy – Zoning Permits – CO – White Goods - Application Fees - Zoning Map Michael Raio – 3 Certified Tax List State of New Jersey – Uniform Safety – 3rd Quarter County of Salem – Election Reimbursement Pilesgrove Joint Municipal Court Borough of Elmer – Shared Services Cumberland Recycling – Recycling Garden State Homes – May Pad Fees Flett Exchange – Srec First National Bank of Elmer - Int. on NOW First National Bank of Elmer - Int. on MMA $ TOTAL 82,754.11 56.00 50.00 220.00 100.00 102.00 4,750.00 1.00 30.00 1,737.45 1,600.00 1,712.39 5,347.50 550.10 800.00 3,080.00 164.74 343.24 $ 103,448.53 #2 - Cont’d July 14, 2015 The Treasurer’s report showed the following balance as of June 30, 2015: Current Fund - Checking Account Current Fund - Money Market Account Alt. Landfill Closure Escrow Fund Capital Improvement Fund COAH Developer’s Fees Escrow Fund COAH Twp. Contribution Farmland Preservation Fund Municipal Alliance Trust Fund Veterans Memorial Fund Total $ 580,989.34 1,436,927.96 34,842.48 482,124.41 27,651.77 327,987.71 288,990.42 6,457.08 465.91 $3,186,437.08 Gantz moved that the approved bills listed on the “BILL PAYING LIST” as presented to the Committee be paid which motion was seconded by Bishop and adopted upon a call of the roll. Bishop - Yes Gantz - Yes Meschi - Yes Zeck – Absent Cimprich - Absent Bishop introduced ““AN ORDINANCE AUTHORIZING AN EXPENDITURE OF MONIES FROM THE 2015 CAPITAL IMPROVEMENT FUND FOR THE STREET LIGHT CONVERSION LEDS BY ATLANTIC CITY ELECTRIC”” known as Ordinance 2015-5 as per attached copy. TO Bishop moved that this Ordinance be approved on first reading and that a notice of this Ordinance be published in the South Jersey Times issue of July 17, 2015 together with a notice if it’s introduction and a public hearing to be held at the Township Hall on August 11, 2015 at 7:00PM. This motion was seconded by Gantz and adopted upon a call of the roll. Bishop - Yes Gantz - Absent Meschi - Yes Zeck – Absent Cimprich - Absent The Clerk presented the bid summary for 2015 Oil & Chip Program received on June 27, 2015 as per attached copy. Gantz introduced “Resolution to support NJDOT use of “No Passing Zones” R-29-2015 Gantz moved that this resolution be adopted which motion was seconded by Bishop and adopted upon a call of the roll. Bishop - Yes Gantz - Yes Meschi - Yes Zeck – Absent Cimprich – Absent Bishop introduced the following resolution: BE IT RESOLVED, by the Township Committee of the Township of Upper Pittsgrove that the public shall be excluded from the following portion of this meeting during which time the Township Committee will discuss a subject for which the general nature is Pending Litigation. It is estimated that the time when, and the circumstances under which, the discussion conducted in closed session can be disclosed to the public is at the conclusion of the issue. #3 - Cont’d July 14, 2015 Bishop moved that this resolution be adopted which motion was seconded by Gantz and adopted upon a call of the roll. Bishop - Yes Gantz - Yes Meschi - Yes Zeck – Absent Cimprich - Absent CERTIFICATION I hereby certify that the foregoing is a true copy of a resolution adopted by the Township Committee of the Township of Upper Pittsgrove at a meeting held on the 14th day of July 2015. ______________________________ Linda S. Buzby, Clerk Gantz moved that the next portion of the meeting be opened to the public. This motion was seconded by Bishop and adopted unanimously. There being no further business, the meeting was adjourned to meet at the call of the Mayor. Respectfully submitted, Linda S. Buzby, Clerk