TOWNSHIP OF CRANFORD REORGANIZATION MEETING MINUTES JANUARY 1, 2010 1:00 P.M. THIS MEETING IS IN COMPLIANCE WITH THE "OPEN PUBLIC MEETINGS ACT" AS ADEQUATE NOTICE OF THIS METING HAS BEEN PROVIDED BY MAILING THE ANNUAL SCHEDULE OF MEETINGS TO THE CRANFORD CHRONICLE, THE HOME NEWS & TRIBUNE AND THE STAR LEDGER, BY POSTING SUCH ANNUAL MEETING SCHEDULE ON A BULLETIN BOARD IN THE TOWN HALL RESERVED FOR SUCH ANNOUNCEMENTS AND THE FILING OF SAID NOTICE WITH THE TOWNSHIP CLERK OF CRANFORD. FORMAL ACTION MAY BE TAKEN AT THIS MEETING. Present: Mark C. Smith Martha Garcia Mark P. Dugan David W. Robinson Daniel J. Aschenbach Absent: None There were approximately forty-six (46) members of the public present. The Organization Meeting of the Township Committee of the Township of Cranford, County of Union, New Jersey, held on January 1, 2010 at 1:00 p.m. was called to order by Tara Rowley, Township Clerk. The invocation was offered by Reverend John McGovern, followed by the Flag Salute which was led by the Police and Fire Honorary Color Guard. The National Anthem was sung by Mary Starkey, a Cranford resident. Oath of Office – David W. Robinson Amy Robinson administered the Oath of Office to David W. Robinson as a member of the Township Committee for a three (3) year term ending December 31, 2012. Certificate of Election Township Clerk Tara Rowley presented a Certificate of Election to David W. Robinson. Election of Chairman for 2010 Township Clerk Tara Rowley called for nominations for the position of Chairman of the Township Committee for 2010. David W. Robinson placed the name of Mark C. Smith as Chairperson. No other names were placed in nomination. Township Clerk Tara Rowley closed the nominations. Mark C. Smith was elected to serve as Chairman of the Township Committee for the year 2010 by roll call vote as indicated: Recorded vote: Aye: Commissioners Dugan, Robinson, Aschenbach, Garcia, and Smith Nay: None Abstained: None Absent: None New Jersey Assemblyman Jon M. Bramnick administered the Oath of Office to Mark C. Smith as Chairman of the Township Committee for the year 2010. Election of Vice Chairman for 2010 Township Clerk Tara Rowley called for nominations for Vice Chairman of the Township Committee for 2010. David W. Robinson placed the name of Martha Garcia as Vice Chairman for the year 2010. No other names were placed in nomination. Township Clerk Tara Rowley closed the nominations. Martha Garcia was elected to serve as Vice Chairman of the Township Committee for the year 2010, by roll call vote as indicated: Recorded vote: Aye: Commissioners Dugan, Robinson, Aschenbach, Garcia, and Smith Nay: None Abstained: None Absent: None January 1, 2010 2 Senator Thomas H. Kean, Jr. administered the Oath of Office to Martha Garcia as Vice-Chairman of the Township Committee for the year 2010. Reappointment of Township Clerk Commissioner Robinson read the following resolution in full: Resolution No. 20010-1: WHEREAS, at a meeting held January 1, 2007, the Township Committee of the Township of Cranford adopted Resolution No. 2007-01 appointing Tara Rowley as Municipal Clerk of the Township of Cranford for a three (3) year term; and WHEREAS, pursuant to N.J.S.A. 40A:9-133.7, Tara Rowley has served as Municipal Clerk of the Township of Cranford continuously for three consecutive years and has earned and received a Registered Municipal Clerk Certificate; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford that Tara Rowley be, and hereby is, reappointed as Municipal Clerk for the Township of Cranford effective January 1, 2010. On motion of Commissioner Robinson, seconded by Commissioner Aschenbach and passed, Resolution No. 2010-1 was adopted by the indicated vote of the Township Committee. Recorded Vote: Aye: Mayor Smith, Deputy Mayor Garcia, Commissioners Dugan, Robinson and Aschenbach Nay: None Abstain: None Absent: None Oath of Office – Tara Rowley Rosalie Hellenbrecht, Notary Public, administered the Oath of Office to Tara Rowley as Municipal Clerk. Mayoral Appointments of Township Commissioners Finance Mark P. Dugan Public Safety David W. Robinson Public Works/Eng. Martha Garcia Public Affairs Daniel J. Aschenbach Presentation to Frances Wismer by Mayor Mark C. Smith WHEREAS, Mrs. Frances Wismer is a Nationally recognized floral arranger, a long time member of the Garden Club of Cranford and has contributed many hours of her time to our fair town of Cranford; and WHEREAS, she studied flower arranging and became a Master Flower Show Judge as well as a lecturer on distinctive arrangements. Her designs were featured on calendar’s for many years; and WHEREAS, Mrs. Wismer was a key member and the first chairperson of the Horticulture Committee which was implemental in the greening of Cranford, an initiative by Cranford’s Township Committee in the early to mid 1980’s for which she won an award; and WHEREAS, she was also appointed to the tree advisory board where she served for 20 years and was a strong advocate of the long lasting Ginko trees that shade and beautify Cranford. She was also responsible for selecting and planting the cherry and crab apple trees on the south side of the railroad; and WHEREAS, Frances is an endearing friend and mentor for many in Cranford. NOW, THEREFORE BE IT RESOLVED, that Frances Wismer is hereby publicly recognized and applauded for her invaluable expertise and volunteerism that she has given freely to Cranford. Mayoral Appointments to the Planning Board John Hrebin as a Class II member (Environmental Commission) for a three (3) year term ending December 31, 2012 Rita LaBrutto as a Class IV member for a four (4) year term ending December 31, 2013 Mary O’Connor as a Class IV member for a four (4) year term ending December 31, 2013 Kevin Illing as an Alternate #2 member for a two (2) year term ending December 31, 2011 Mayoral Appointments to Library Board Judith Lannin Panagakos as a member for a five (5) year term ending December 31, 2014 Andrea Van Bergen as an Associate Member for a one year term ending December 31, 2010 Daniel J. Aschenbach as Liaison January 1, 2010 3 Mayoral Appointments to the Environmental Commission Nelson Dittmar as a member for a three year term ending December 31, 2012 John Hrebin as Planning Board representative for a three (3) year term ending December 31, 2012 Lynda Feder as a member for a three (3) year term ending December 31, 2012 Daniela Shebitz as an Alternate #2 member for a two (2) year term ending December 31, 2011 Carol Berns, Jackie Capro, David DesRochers, William King, Ronald Margulis, Ana Pinto, and Mary Reilly as Associate Members for a one (1) year term ending December 31, 2010 Nelson Dittmar as Chairman for a one (1) year term ending December 31, 2010 Mayor Mark C. Smith as Liaison Appointments to the Green Team for the year 2010 - Lauren Balkan, Pamela Beelitz, Carol Berns, Carole Brucato, Kristin Caccavale, Ann Darby, Rebecca Deczynski, David DesRochers, Nelson Dittmar, Lynda Feder, Henry Ho, Janet Hopkins, John Hrebin, Steve Jandoli, Will Johnson, Rita LaBrutto, Danielle Lore, Ann Marie Mahon, Missy Maxwell, Daniel Murphy, Ed O’Malley, Pat Pavlak, Ana Pinto, Matt Polsky, Sandy Polsky, Kathleen Prunty, Robert Puhak, Mary Reilly, Dianne Schmitt, Mark Smith, Gregg Spadaro, Gerri Stiner, and Mary Catherine Sudiak Appointments to Emergency Management Council for the year 2010 - Police Chief Eric G. Mason, Coordinator; Police Captain Jerome M. Andrews, and Fire Chief Leonard R. Dolan III, Deputy Coordinators; Mayor Mark C. Smith; Public Safety Commissioner David W. Robinson; Health Officer Warren J. Hehl; Supt. of Schools, Dr. Gayle Carrick; Township Engineer Richard A. Marsden; Public Works Coordinator, Wayne E. Rozman; Township Administrator Marlena A. Schmid; CENCOM Coordinator, Gareth Williams; Consultant, Michael A. Plick; Construction Code Official, Richard Belluscio; TV35 Representative, Edward Davenport; Citizen Representative Dr. Margaret (Peg) Pipchick; and Support Team members Paul Josewitch and Dr. Michael Beams Mayoral Appointment to Historic Preservation Advisory Board Lori Hoffner as a Class C - Alternate No. 2 member for a two (2) year term ending December 31, 2011 Nancy Arcieri, Victor Bary, Steve Derasmo, Jean Kreiling, Kevin Papa, Ray Schwartz, and Mary Wilford as Associate Members for a one (1) year term ending December 31, 2010 Daniel J. Aschenbach as Liaison Mayoral Appointments to the Tree Advisory Board Barbara Krause for a three (3) year term ending December 31, 2012 Peter Baker for a three (3) year term ending December 31, 2012 Frank D’Antonio for a three (3) year term ending December 31, 2012 James Nichnadowicz as the Union County Advisor for a term ending December 31, 2010 Donald Beal, Judy Bell, Thomas Dobbs, Miriam Moody, James Murphy, Julie Murphy, David Pringle, and Michael Venditti as Associate Members for a one (1) year term ending December 31, 2010 Deputy Mayor Martha Garcia as Liaison Appointments to the Holiday Decorations Committee for 2010 - Barbara Bilger, Andis Kalnins, Paul LaCorte, Tom Panico, Kathleen Miller Prunty, Michael Rediger, and David W. Robinson as Commissioner/Liaison Mayoral Appointments as Board of Education Liaisons for 2010— Mayor Mark C. Smith; Deputy Mayor Martha Garcia RESOLUTIONS – By Consent Agenda On motion of Deputy Mayor Smith, seconded by Commissioner Dugan and passed, the following resolutions were adopted by consent agenda: Resolution No. 2010-2: January 1, 2010 4 WHEREAS, the Township of Cranford advertised for a Request for Qualifications (RFQ) for the Provision of Legal and Other Professional Services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq.; and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent herein satisfy the criteria set forth in the RFQ; and WHEREAS, Carl R. Woodward, Esquire, is a Partner of Carrella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein, 5 Becker Farm Road, Roseland, NJ 07068; and WHEREAS, the Chief Financial Officer and the Director of Finance have certified to the availability of funds which is on file in the office of the Township Clerk. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey, as follows: 1. Carl R. Woodward, III, Esquire, Partner of Carrella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein, 5 Becker Farm Road, Roseland, New Jersey 07068, be and hereby, is appointed as Township Attorney for a one (1) year term ending December 31, 2010; and 2. Carl R. Woodward, III, Esquire, be and hereby, is awarded a contract to provide all regular and routine activities of a municipal attorney, including and without limitation attendance at all Township Committee Meetings, preparation of ordinances and resolutions, as needed, consultations and conferences, legal research, rendering of legal advice and preparation of bid specifications and contracts at a cost not to exceed $66,000.00 during his one year term as Township Attorney; and 3. Carl R. Woodward, III, Esquire, be and hereby, is awarded a contract to provide professional legal services, including and without limitation, litigation, tax appeal and legal work in connection with any pending litigation; real estate matters, attendance at meetings other than meetings of the Township Committee (federal, State, county and other local government entities); legal work in connection with any rehabilitation or redevelopment plans and redevelopment agreements; codification of ordinances and major revisions of chapters of the municipal code of the Township of Cranford; and such other legal services as the Township Committee may direct at a cost of $155.00 per hour not to exceed $50,000.00, provided that if the Township pays properly submitted invoices within 45 days of receipt a discount of $5.00 per hour may be taken on attorney fees; and 4. The Mayor and Municipal Clerk are hereby authorized and directed to execute a contract with Carl R. Woodward, III and; 5. This contract is awarded pursuant to the “fair and open” process (N.J.S.A.19: 44A-20.5 et seq.); and Resolution No. 2010-3: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Richard A. Marsden, Jr. be and hereby is appointed as Township Engineer and Director of Public Works for a three (3) year term ending December 31, 2012. Resolution No. 2010-4: STATEWIDE INSURANCE FUND RESOLUTION APPOINTING RISK MANAGEMENT CONSULTANT WHEREAS, The Township of Cranford (hereinafter “Local Unit”) has joined the Statewide Insurance Fund (hereinafter “Fund”), a joint insurance fund as defined in N.J.S.A. 40A: 10-36 et seq.; and WHEREAS, the Bylaws require participating members to appoint a Risk Management Consultant, as those positions are defined in the Bylaws, if requested to do so by the Fund; and WHEREAS, the Fund has requested its members to appoint individuals or entities to that position; and NOW, THEREFORE, BE IT RESOLVED by the governing body of the Township of Cranford, in the County of Union, and State of New Jersey, as follows: 1. The Township Committee hereby appoints Willis of New Jersey, Inc., Commerce Drive, Cranford, NJ 07016 as its local Risk Management Consultant. 2. The Mayor and Township Clerk are hereby authorized to execute the Risk Management Consultant’s Agreement for the year 2010 in the form attached hereto. Resolution No. 2010-5: WHEREAS, the Township of Cranford provides health insurance coverages to its full time employees; and WHEREAS, the annual municipal outlay to provide such health insurance coverages is very costly to the Township, with premiums becoming increasingly more expensive; and WHEREAS, a Cranford Township employee may have other health insurance coverages through his/her spouse or civil union partner or otherwise; and WHEREAS, pursuant to law, a local municipal employer is permitted to request a waiver by its employees of health insurance coverages; and WHEREAS, a municipality is permitted to allow its employees entitled to receive health insurance January 1, 2010 5 coverages to waive such coverages and receive an incentive for taking such action; and WHEREAS, the Township of Cranford is desirous of authorizing such incentive; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, Union County, State of New Jersey, that for calendar year 2010, the Township will offer an incentive, in the prorated annual amount set forth below, to all employees who execute (or have executed) a form waiving all health insurance coverages for this year according to the following schedule: Employee Coverage - $2500 Employee and Child(ren) - $4000 Employee & Spouse/ Civil Union Partner - $5000 Family $7500 Provided that the employee qualified for and was entitled to such coverages during the 2010 calendar year; and BE IT FURTHER RESOLVED that the coverage waiver incentive amount shall be prorated based upon the date on which the waiver form is executed by each individual Township employee; and BE IT FURTHER RESOLVED that the dollar amount of the incentive to be paid to each such participating employee shall be distributed to the employee at the conclusion of calendar 2010; and BE IT FURTHER RESOLVED that any employee waiving health insurance coverages hereunder shall have the option to reinstate Township health insurance coverages in accordance with the requirements of the Township’s Health Insurer and Plan(s) then in effect. Resolution No. 2010-6: WHEREAS, the Township Committee of the Township of Cranford has promulgated municipal rules of procedure entitled “Bylaws of the Township Committee of the Township of Cranford”. NOW, THEREFORE, BE IT RESOLVED that said Bylaws be, and hereby are adopted by the Township Committee of the Township of Cranford effective this 1st day of January 2010. Resolution No. 2010-7: WHEREAS, alcohol and drug abuse effects many lives especially our youth; and WHEREAS, the best way to combat the problem of alcohol and drug abuse is through prevention and educational programs; and WHEREAS, the Cranford Municipal Alliance is dedicated to a comprehensive and coordinated effort to reduce and prevent alcohol and drug abuse in Cranford to make our town safe for all our citizens – especially our young people, and will include in its Safe Homes Project such dedicated efforts; and WHEREAS, the first prevention strategy involving the Safe Homes Project is “Zero Tolerance”, meaning no alcohol use by underage youth will be tolerated; underage drinkers will be held accountable for their actions. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford this 1st day of January, 2010 that the Township Committee supports “Zero Tolerance” and urges all individuals, parent groups, PTAs, civic groups, schools, religious institutions, law enforcement, businesses, and all organizations to also support “Zero Tolerance” regarding alcohol and drug use. Resolution No. 2010-8: WHEREAS, N.J.S.40a:4-19 provides that the governing body may, and if any contracts, commitments, or payments are to be made prior to the adoption of the 2010 Budget ,shall by resolution adopted prior to January 31, of the fiscal year, make appropriations to provide for the period between the beginning of the fiscal and the adoption of budget. NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Cranford, County of Union, that the following temporary appropriations be made and that a certified copy of this Resolution be transmitted to the Chief Financial Officer for his records: Appropriations - Current Fund Salaries & Wages Other Expenses $ 131,000.00 $ 47,000.00 GENERAL GOVERNMENT: ADMINISTRATIVE AND EXECUTIVE ELECTIONS $ 6,000.00 FINANCIAL ADMINISTRATION $ 59,000.00 $ 12,000.00 ASSESSMENT OF TAXES $ 28,000.00 $ 11,000.00 COLLECTION OF TAXES $ 22,000.00 $ 1,000.00 LEGAL SERVICES & COSTS ENGINEERING SERVICES & COSTS $ 48,000.00 $ 56,000.00 PUBLIC BUILDINGS AND GROUNDS MUNICIPAL LAND USE LAW $ 3,000.00 $119,000.00 $ 14,000.00 $ 6,000.00 January 1, 2010 ZONING BOARD OF ADJUSTMENT 6 $ 15,000.00 ENVIRONMENTAL COMMISSION $ 4,000.00 $ 400.00 PUBLIC SAFETY: POLICE $1,445,000.00 $ 91,000.00 FIRE $ 716,000.00 $122,000.00 EMERGENCY MANAGEMENT SERVICES $ 17,000.00 STREETS & ROADS: ROAD REPAIRS AND MAINTENANCE $ 441,000.00 $105,000.00 COMMUNICATIONS $ 97,000.00 $ 26,000.00 CONSERVATION CENTER $ 6,000.00 $ 79,000.00 RECYCLING $ 50,000.00 Salaries & Wages Other Expenses $ $ 9,000.00 SERVICES OF VISITING NURSES – CONTRACTUAL $ 12,000.00 DOG REGULATIONS $ 6,000.00 Appropriations - Current Fund HEALTH & WELFARE: BOARD OF HEALTH 53,000.00 RECREATION $ 87,000.00 $ 10,000.00 MAYOR’S COMMITTEE on YOUTH $ 9,000.00 $ 1,000.00 CELEBRATION OF PUBLIC EVENTS $ 1,000.00 MAYOR’S COMMITTEE ON HORTICULTURE $ 1,000.00 SENIOR CITIZENS BUS TRANSPORTATION PROGRAM $ 5,000.00 $ 1,000.00 MUNICIPAL COURT $ 45,000.00 $ 27,000.00 PUBLIC DEFENDER $ 1,000.00 CONSTRUCTION CODE OFFICIAL $ 72,000.00 $ 5,000.00 PLUMBING SUBCODE OFFICIAL $ 18,000.00 ELECTRICAL INSPECTOR $ 21,000.00 UNIFORM CONSTRUCTION CODE: UNCLASSIFIED: MOTOR OILS AND FUELS $ 51,000.00 STREET LIGHTING $ 79,000.00 ELECTRICITY $ 75,000.00 TELEPHONE $ 5,000.00 WATER $ 5,000.00 NATURAL GAS $ 22,000.00 SOCIAL SECURITY $ 115,000.00 CONSOLIDATED POLICE & FIREMEN’S PENSION FUND $ STATE UNEMPLOYMENT INSURANCE $ 15,000.00 6,000.00 INSURANCE: GENERAL LIABILITY $ 458,000.00 WORKERS COMPENSATION $ 65,000.00 January 1, 2010 7 EMPLOYERS GROUP HEALTH $ 876,000.00 Salaries & Wages Appropriations - Current Fund Other Expenses RAHWAY VALLEY SEWERAGE AUTHORITY SHARE OF COSTS $ 393,000.00 MAINTENANCE OF FREE PUBLIC LIBRARY $ 358,000.00 PENSION INCREASE: POLICE & FIREMEN’S RETIREMENT SYSTEM $ 384,000.00 PUBLIC EMPLOYEE’S RETIREMENT SYSTEM $ 108,000.00 LOSAP $ 3,000.00 PAYMENT OF BOND PRINCIPAL $1,165,000.00 INTEREST ON BONDS $ 951,031.00 BAN PRICING PAL $ 172,921.00 INTEREST ON NOTES $ 172,921.00 LOAN REPAYMENTS FOR PRINCIPAL AND INTEREST $ 124,360.00 NJ INFRASTRUCTURE LOAN PROGRAM LOAN REPAYMENTS FOR PRINCIPAL & INTEREST $ ___________ $3,341,000.00 484,375.00 ___________ $6,786,841.00 Resolution No. 2010-9: WHEREAS, N.J.S.40a: 4-19 provides that the governing body may, and if any contracts, commitments, or payments are to be made prior to the adoption of the 2010 Budget, shall by resolution adopted prior to January 31, of the fiscal year, make appropriations to provide for the period between the beginning of the fiscal and the adoption of budget. NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Cranford, County of Union, that the following temporary appropriations be made and that a certified copy of this Resolution be transmitted to the Chief Financial Officer for his records: Appropriations – Swim Pool Utility Fund Salaries &Wages Other Expenses Operating Fund $249,000.00 $185,000.00 Debt Service: Payment of Notes Interest on Notes $ 5,700.00 $ 7,300.00 Statutory Expenditures: Social Security System $ 20,000.00 TOTAL $249,000.00 $218,000.00 Resolution No. 2010-10: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Thomas J. Grady be, and hereby is, appointed as SPU Collector for a one (1) year term ending December 31, 2010. Resolution No. 2010-11: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Marlena A. Schmid be, and hereby is, designated as the Statewide Insurance Fund Local Unit Commissioner for a one (1) year term ending December 31, 2010. Resolution No. 2010-12: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Thomas J. Grady be, and hereby is, designated as the Statewide Insurance Fund Safety and Loss Prevention Representative for a one (1) year term ending December 31, 2010. January 1, 2010 8 Resolution No. 2010-13: RESOLUTION INCREASING BID THRESHOLD AND APPOINTING A QUALIFIED PURCHASING AGENT, PURSUANT TO N.J.S.A. 40A:11-3a AND N.J.A.C. 5:34-5 ET. SEQ. WHEREAS, the Local Public Contracts Law provides local contracting units with the ability to increase their bid threshold up to $29,000.00; and WHEREAS, N.J.S.A. 40A:11-3a, permits an increase in the bid threshold if a Qualified Purchasing Agent is appointed, as well as grants the authorization to negotiate and award such contracts below the bid threshold; and WHEREAS, N.J.A.C. 5:34-5 et seq. establishes the criteria for qualifying as a Qualified Purchasing Agent; and WHEREAS, Marlena A. Schmid possesses the designation of Qualified Purchasing Agent as issued by the Director of the Division of Local Government Services in accordance with N.J.A.C. 5:34-5 et. seq.; pursuant to correspondence received from the Director dated April 11, 2002 approving Township Administrator Schmid’s application; and WHEREAS, the Township of Cranford desires to take advantage of an increased bid threshold; NOW THEREFORE BE IT RESOLVED, that the Township Committee of the Township of Cranford, Union County, State of New Jersey hereby increases its bid threshold to $29,000.00; and BE IT FURTHER RESOLVED, that the Township Committee of the Township of Cranford, Union County, State of New Jersey hereby appoints Marlena A. Schmid as the Qualified Purchasing Agent to exercise the duties of a purchasing agent pursuant to N.J.S.A. 40A:11-2(30) with specific relevance to the authority, responsibility, and accountability of the purchasing activity of the Township of Cranford. Resolution No. 2010-14: WHEREAS, in accordance with N.J.A.C. 17:27-3.5, all public agencies that award contracts to goods and services vendors and/or construction contractors must designate an individual to serve as its Public Agency Compliance Officer; and WHEREAS, the Public Agency Compliance Officer shall act as a liaison between the Division of Contract Compliance & Equal Employment Opportunity in Public Contracts and service providers, act as the municipality’s point of contact for all matters concerning the implementation and administration of the statute, and for administering contracting procedures pertaining to equal employment opportunity. NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Cranford that Tara Rowley be, and hereby is, appointed as Public Agency Compliance Officer for the Township of Cranford for the year 2010; and BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Division of Contract Compliance & Equal Employment Opportunity in Public Contracts. Resolution No. 2010-15: WHEREAS, the Township of Cranford issued a Request for Qualifications (RFQ) for Bond Counsel services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent herein satisfy the criteria set forth in the RFQ; and WHEREAS, the Township requires specialized legal services in connection with the authorization and the issuance of bonds or notes of the Township of Cranford (the “Township”) in the County of Union, State of New Jersey, including the review of such procedures and the rendering of approving legal opinions acceptable to the financial community; and WHEREAS, Rogut McCarthy LLC has submitted a proposal dated December 2, 2009, indicating it would provide the above services based on the fees set forth in the firm’s cost proposal; and NOW THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey as follows: 1. Steve Rogut, Esquire, for the firm of Rogut McCarthy LLC, 37 Alden Street, Cranford, New Jersey, be and hereby, is appointed Bond Counsel for the Township of Cranford for said services in calendar year 2010; and 2. The Mayor and Township Clerk of the Township of Cranford be, and hereby are authorized and directed to execute a contract with Rogut McCarthy LLC; and 3. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.) Resolution No. 2010-16: WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for auditing and budgeting services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq.; and WHEREAS, N.J.S.A. 40A:5-4 et seq. requires a registered municipal accountant to perform an annual audit of annual books, accounts and financial transactions of the Township of Cranford; and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent herein satisfy the criteria set forth in the RFQ; and WHEREAS, the Chief Financial Officer and the Finance Director have certified to the availability of funds which is on file in the office of the Township Clerk; and January 1, 2010 9 NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey, as follows: 1. Francis J. Jones, Engagement Partner and William F. Schroeder, Consulting Partner, and for the firm of Nisivoccia & Co., 5 Emery Avenue, Randolph, New Jersey 07869 be and hereby are appointed Auditors for the Township of Cranford to perform the annual audits for year 2010 at a fee not to exceed $38,000.00 and; 2. The Mayor and Municipal Clerk are hereby authorized and directed to execute a contract with Nisivoccia & Co. and; 3. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.). Resolution No. 2010-17: WHEREAS, there exists a need to engage experts to provide tax appeal legal services for the Township of Cranford; and WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for tax appeal legal services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondents satisfy the criteria set forth in the RFQ; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey that tax appeal legal services in calendar year 2010 be provided by the following firms: 1. Carella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein, PC, 5 Becker Farm Road, Roseland, New Jersey 07068-1739 2. McElroy, Deutsch, Mulvaney, & Carpenter, LLP, Three Gateway Center, 100 Mulberry Street, Newark, New Jersey 07102-4079 3. Florio Perucci Steinhardt & Fader 218 Route 17 North, Rochelle Park, NJ 07662 4. Richard M. Conley, Esq. 122 Main Street, PO Box, 662, Flemington, NJ 08822-0662 5. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.); Resolution No. 2010-18: WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for the Provision of Legal and Other Professional Services; through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et. seq.; and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent satisfy the criteria set forth in the RFQ; and WHEREAS, the Chief Financial Officer and the Director of Finance have certified to the availability of funds which is on file in the office of the Township Clerk. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey, as follows: 1. John DeMassi, Esquire, be and hereby is, appointed as Public Defender for a one (1) year term ending December 31, 2010; and 2. John DeMassi, Esquire, 1771 Front Street, Scotch Plains, New Jersey 07076, be and hereby, is awarded a contract to provide all regular and routine activities of a public defender at a cost not to exceed $4,000.00 during his term as Public Defender; and 3. The Mayor and Municipal Clerk are hereby authorized and directed to execute a contract with John DeMassi, Esquire; and 4. This contract is awarded pursuant to the “fair and open” process (N.J.S.A.19:44A-20.5 et seq.); Resolution No. 2010-19: WHEREAS, the Township of Cranford advertised for a Request for Qualifications (RFQ) for the Provision of Legal and Other Professional Services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent herein satisfy the criteria set forth in the RFQ; and WHEREAS, the Chief Financial Officer and the Director of Finance have certified to the availability of funds which is on file in the office of the Township Clerk. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey, as follows: 1. Robert P. Donovan, Esquire of Counsel at McElroy Deutsch Mulvaney & Carpenter, LLP, Three Gateway Center, 100 Mulberry Street, Newark, New Jersey 07102, be and hereby, is appointed as Municipal Prosecutor for a one (1) year term ending December 31, 2010; and 2. Robert P. Donovan, Esquire is awarded a contract to provide all regular and routine January 1, 2010 10 activities of a prosecutor equivalent to 300 hours per year excluding time for brief writing and responding to discovery requests, etc. at a cost not to exceed $32,000.00 during his term as Municipal Prosecutor; and 3. The Mayor and Municipal Clerk are hereby authorized and directed to execute a contract with Robert P. Donovan, Esquire; and 4. This contract is awarded pursuant to the “fair and open” process (N.J.S. A. 19:44A-20.5 et seq.). Resolution No. 2010-20: WHEREAS, there exists a need to engage experts to provide affordable housing legal services for the Township of Cranford; and WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for affordable housing legal services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent satisfies the criteria set forth in the RFQ; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey that affordable housing legal services in calendar year 2010 be provided by the following firm: 1. Carella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein, PC, 5 Becker Farm Road, Roseland, New Jersey 07068-1739 2. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.); Resolution No. 2010-21: WHEREAS, there exists a need to engage experts to provide environmental legal services for the Township of Cranford; and WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for environmental legal services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent satisfies the criteria set forth in the RFQ; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey that environmental legal services in calendar year 2010 be provided by the following firm: 1. Wanda Monahan, Esq. of McManimon & Scotland, LLC One Riverfront Plaza, Fourth Floor, Newark, New Jersey 07102-5408 2. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.); Resolution No. 2010-22: WHEREAS, there exists a need to engage experts to provide labor attorney services for the Township of Cranford; and WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for labor attorney services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondents satisfy the criteria set forth in the RFQ; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey that labor attorney services in calendar year 2010 be provided by the following firms: 1. Roth Horowitz, LLC 150 Morris Avenue, Suite 206, Springfield, New Jersey 07081 2. McElroy, Deutsch, Mulvaney, & Carpenter, LLP, Three Gateway Center, 100 Mulberry Street, Newark, New Jersey 07102-4079 3. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et seq.); Resolution No. 2010-23: WHEREAS, there exists a need to engage experts to provide redevelopment legal services for the Township of Cranford; and WHEREAS, the Township of Cranford advertised a Request for Qualifications (RFQ) for redevelopment legal services through a fair and open process in accordance with N.J.S.A. 19:44A-20.4 et seq., and WHEREAS, the Township of Cranford has deemed that the background, experience and qualifications of the respondent satisfies the criteria set forth in the RFQ; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, New Jersey that redevelopment legal services in calendar year 2010 be provided by the following firm: 1. Carella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein, PC, 5 Becker Farm Road, Roseland, New Jersey 07068-1739 2. This contract is awarded pursuant to the “fair and open” process (N.J.S.A. 19:44A-20.5 et January 1, 2010 11 seq.); Resolution No. 2010-24: BE IT RESOLVED by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the Treasurer be, and hereby is, authorized to utilize as depositories any banking institution which can provide a Government Unit Deposit Protection Act Certificate issued by the State of New Jersey, Department of Banking. Resolution No. 2010-25: BE IT RESOLVED by the Township Committee of the Township of Cranford that the funds of the Township of Cranford deposited in the TD Bank (Cranford Office) and the Sovereign Bank (Cranford Office) be subject to withdrawal upon checks signed by the following officers: Mark C. Smith Thomas J. Grady PROVIDED, HOWEVER, that checks drawn upon the payroll account and agency account shall require only the signature of Thomas J. Grady. Resolution No. 2010-26: WHEREAS, it is required for the Township of Cranford to adopt and have on file a detailed Cash Management Plan regarding investments of Township funds. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford that the following Cash Management Plan is hereby adopted and it is to be kept on file in the offices of the Township Treasurer and Township Clerk: I. STATEMENT OF PURPOSE This Cash Management Plan (the "Plan") is prepared pursuant to the provisions of N.J.S.A. 40A:5-14 in order to set forth the basis for the deposits ("Deposits") and investment ("Permitted Investments") of certain public funds of the Township of Cranford, pending the use of such funds for the intended purposes. The Plan is intended to assure that all public funds identified herein are deposited in interest bearing Deposits or otherwise invested in Permitted Investments hereinafter referred to. The intent of the Plan is to provide that the decisions made with regard to the Deposits and the Permitted Investments will be done to insure the safety, the liquidity (regarding its availability for the intended purposes), and the maximum investment return within such limits. The Plan is intended to insure that any Deposit or Permitted Investment matures within the time period that approximates the prospective need for the funds deposited or invested so that there is not a risk to the market value of such Deposits or Permitted Investments. II. IDENTIFICATION OF FUNDS AND ACCOUNTS TO BE COVERED BY THE PLAN 1. The Plan is intended to cover the deposit and/or investment of the following funds and accounts of the Township of Cranford. 1. Current Fund 6. General Capital Fund 2. Trust Assessment Fund 7. Swim Pool Operating Fund 3. Trust Fund 8. Swim Pool Capital Fund 4. SID/DMC Fund 5. Dog Trust Fund III. DESIGNATION OF OFFICIALS OF THE TOWNSHIP OF CRANFORD AUTHORIZED TO MAKE DEPOSITS AND INVESTMENTS UNDER THE PLAN The Chief Financial Officer of the Township of Cranford [and the Treasurer] (the "Designated Official") is hereby authorized and directed to deposit and/or invest the funds referred to in the Plan. IV. DESIGNATION OF DEPOSITORIES The following banks and financial institutions are hereby designated as official depositories for the Deposit of all public funds referred to in the Plan, including any Certificates of Deposit which are not otherwise invested in Permitted Investments as provided for in this Plan: All New Jersey Banks that provide a certificate of eligibility. A “Certificate of Eligibility” is the certification issued by the New Jersey Department of Banking, Division of Banking, that a public depository if eligible to act as a depository for public funds and qualifies as a participant in the New Jersey Governmental Unit Depository Protection Act (GUPA). The Township of Cranford shall designate said depositories by resolution of the governing body each year in accordance with N.J.S.A. 40A:5-15.1. V. AUTHORIZED INVESTMENTS A. Except as otherwise specifically provided for herein, the Designated Official is hereby authorized to invest the public funds covered by this Plan, to the extent not otherwise held in Deposits, in the following Permitted Investments: (1) Bonds or other obligations of the United States of America or obligations guaranteed by January 1, 2010 (2) (3) (4) (5) (6) (7) (8) 12 the United States of America; Government money market mutual funds; Any obligation that a federal agency or a federal instrumentality has issued in accordance with an act of Congress, which security has a maturity date not greater than 397 days from the date of the purchase, provided that such obligation bears a fixed rate of interest not dependent on any index or other external factor; Bonds or other obligations of the Local Unit or bonds or other obligations of school districts of which the Local Unit is a part or within which the school district is located; Bonds or other obligations, having a maturity date not more than 397 days from the date of purchase, approved by the Division of Investment of the Department of the Treasury for investment by Local Units; Local government investment pools; Deposits with the State of New Jersey Cash Management Fund established pursuant to section I of P.L. 1977, c. 281 (C.52:18A-90.4); or Agreements for the repurchase of fully collateralized securities if: (a) the underlying securities are permitted investments pursuant to paragraphs (1) and (3) of this subsection a; (b) the custody of collateral is transferred to a third party; (c) the maturity of the agreement is not more than 30 days ; (d) the underlying securities are purchased through a public depository as defined in section I of P.L. 1970, c.236 (C.17:9-41); and (e) a master repurchase agreement providing for the custody and security of collateral is executed. For purposes of the above language, the terms "government money market mutual fund" and "local government investment pool" shall have the following definitions: Government Money Market Mutual Fund. An investment company or investment trust: (a) which is registered with the Securities and Exchange Commission under the "Investment Company. Act of 1940," 15 U.S.C. sec. 80a-l et seq., and operated in accordance with 17 C.F.R. sec. 270.2a-7. (b) the portfolio of which is limited to U.S. Government securities that meet the definition of any eligible security pursuant to 17 C.F.R. sec. 270.2a-7 and repurchase agreements that are collateralized by such U.S. Government securities; and (c) which has: ( i) attained the highest ranking or the highest letter and numerical rating of a nationally recognized statistical rating organization; or (ii) retained an investment advisor registered or exempt from registration with the Securities and Exchange Commission pursuant to the "Investment Advisors Act of 1940," 15 U.S.C. sec. 80b-l et seq., with experience investing in U.S. Government securities for at least the most recent past 60 months and with assets under management in excess of $500 million. Local Government Investment Pool. An investment pool: (a) which is managed in accordance with 17 C.F.R. sec. 270.2a-7; (b) which is rated in the highest category by a nationally recognized statistical rating organization; (c) which is limited to .U.S. Government securities that meet the definition of an eligible security pursuant to 17 C.F.R. sec. 270.2a-7 and repurchase agreements that are collateralized by such U.S. Government securities; (d) which is in compliance with rules adopted pursuant to the "Administrative Procedure Act," P.L. 1968, C.410 (c.52:14B-l et seq.) by the Local Finance Board of the Division of Local Government Services in the Department of Community Affairs, which rules shall provide for disclosure and reporting requirements, and other provisions deemed necessary by the board to provide for the safety, liquidity and yield of the investments; (e) which does not permit investments in instruments that: are subject to high price volatility with changing market conditions; cannot reasonably be expected, at the time of interest rate adjustment, to have a market value that approximates their par value; or utilize an index that does not support a stable net asset value; and (f) which purchases and redeems investments directly from the issuer, government money market mutual fund, or the State of New Jersey Cash Management Fund, or through the use of a national or State bank located within this State, or through a broker-dealer which, at the time of purchase or redemption, has been registered continuously for a period of at least two years pursuant to section 9 of P.L. 1967 c.9 (C.49.3-56) and has at least $25 million in capital stock (or equivalent capitalization if not a corporation), surplus reserves for contingencies and undivided profits, or through a securities dealer who makes primary markets in U.S. Government securities and reports daily to the Federal Reserve Bank of New January 1, 2010 13 York its position in and borrowing on such U.S. Government securities. VI. SAFEKEEPING CUSTODY PAYMENT AND ACKNOWLEDGMENT OF RECEIPT OF PLAN To the extent that any Deposit or Permitted Investment involves a document or security which is not physically held by the Township of Cranford, then such instrument or security shall be covered by a custodial agreement--with an independent third party, which shall be a bank or financial institution in the State of New Jersey. Such institution shall provide for the designation of such investments in the name of the Township of Cranford to assure that there is no unauthorized use of the funds or the Permitted Investments or Deposits. Purchase of any Permitted Investments that involve securities shall be executed by a "delivery versus payment" method to insure that such Permitted Investments are either received by the Township of Cranford or by a third party custodian prior to or upon the release of the Township's funds. To assure that all parties with whom the Township of Cranford deals either by way of Deposits or Permitted Investments are aware of the authority and the limits set forth in this Plan, all such parties shall be supplied with a copy of this Plan in writing and all such parties shall acknowledge the receipt of that Plan in writing, a copy of which shall be on file with the Designated Official(s). VII. REPORTING REQUIREMENTS The Designated Official(s) referred to in Section III hereof shall submit to the governing body of the Township of Cranford a monthly written report of any Deposits or Permitted Investments made pursuant to this Plan, which shall include, at a minimum, the following information: A. The name of any institution holding funds of the Township of Cranford as a Deposit or a Permitted Investment. B. The amount of securities or Deposits purchased or sold during the immediately preceding month. C. The class or type of securities purchased or Deposits made. D. The book value of such Deposits or Permitted Investments. E. The earned income on such Deposits or Permitted Investments. To the extent that such amounts are actually earned at maturity, this report shall provide an accrual of such earnings during the immediately preceding month. F. The fees incurred to undertake such Deposits or Permitted Investments. G. The market value of all Deposits or Permitted Investments as of the end of the immediately preceding month. H. All other information which may be deemed reasonable from time to time by the governing body of the Township of Cranford. VIII. TERM OF PLAN Attached to this Plan is a resolution of the governing body of the Township of Cranford approving this Plan for such period of time. The Plan may be amended from time to time. To the extent that any amendment is adopted by the Township Committee of the Township of Cranford, the Designated Official is directed to supply copies of the amendments to all of the parties who otherwise have received the copy of the originally approved Plan, which amendment shall be acknowledged in writing in the same manner as the original Plan was so acknowledged. Resolution No. 2010-27: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that bonds for the indicated officers shall be fixed at the following amounts: Collector of Taxes $200,000 Tax Search Officer 25,000 Township Clerk 8,500 Magistrate 20,000 Court Administrator 20,000 Deputy Court Administrator 10,000 Township Administrator/Chief Financial Officer 75,000 Treasurer/Director of Finance/Swim Pool Utility Collector 100,000 Treasurer (Public Library) 3,000 Resolution No. 2010-28: WHEREAS, pursuant to N.J.S.A. 54-67 taxes are due and payable on the first day of February, May, August, and November of each year, and become delinquent if not paid on or before said days; NOW, THEREFORE, BE IT RESOLVED that a grace period of ten (10) days is hereby established; within which any installment of taxes or assessments may be received after the due date therefore without an additional charge of interest. The interest on delinquent installment of Taxes or Assessments shall be charged at the rate of 8% per annum on the first $1,500 and 18% per annum on any amount in excess of $1,500 to be calculated from the date that Tax was payable until the date of actual payment. Calculations are to be made in accordance with Chapter 75 of the Laws of 1991; and, BE IT FURTHER RESOLVED that a penalty of 6% will be imposed to any taxpayer with a delinquency in excess of $10,000 who fails to pay that delinquency prior to the end of the calendar year…a delinquency consists of any Tax, Assessment or Interest amount due. January 1, 2010 14 Resolution No. 2010-29: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the Cranford Chronicle, The Union County Local Source, and The Star Ledger be and hereby are designated as the three newspapers to which notices and other matters are to be provided under the Open Public Meetings Act (N.J.S.A.10:4-6 to 10:21) of the State of New Jersey, otherwise known as “The Sunshine Law”. Resolution No. 2010-30: BE IT RESOLVED, that the following is the schedule of Township Committee Meetings for the Year 2010, and BE IT FURTHER RESOLVED, that formal action may be taken at Workshop or Official Meetings, and BE IT FURTHER RESOLVED, that Conference Meetings and Workshop Meetings will be held in Room 108, and Official Meetings will be held in Room 107, Council Chambers; and BE IT FURTHER RESOLVED that Workshop Meetings will be held at 7:30 PM, Conference Meetings at 7:30 PM, and Official Meetings at 8:00 PM. Combined Workshop Conference Meeting and and Official Meeting Workshop Meeting Official Meeting October 12 January 11 January 25 February 8 February 22 March 8 March 22 April 12 April 26 May 10 May 24 June 14 June 28 July 19 August 16 September 13 September 27 October 25 November 8 November 29 December 13 January 12 January 26 February 9 February 23 March 9 March 23 April 13 April 27 May 11 May 25 June 15 June 29 July 20 August 17 September 14 September 28 October 26 November 9 November 30 December 14 Resolution No. 2010-31: WHEREAS, applications have been made to the Cranford Police Department by L&J Body and Fender Works and Sevell’s Auto Body as to inclusion on the official towing operators list for the Township of Cranford for the year 2010; and WHEREAS, the Cranford Chief of Police has conducted a review and has recommended approval of said applications. NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Cranford on this 1st day of January 2010, that L&J Body and Fender Works, 720 Boulevard, Kenilworth, New Jersey and Sevell’s Auto Body, 320 Windsor Avenue, Westfield, New Jersey be, and hereby are, designated as the official towing operators for the Township of Cranford for the year 2010. Resolution No. 2010-32: WHEREAS, the Chief Financial Officer has certified to the availability of funds which is on file in the office of the Township Clerk; and WHEREAS, on September 10, 2009 bids were received for the provision of police and administrative vehicles for the Township of Cranford Police Department; and WHEREAS, Warnock Fleet and Leasing, 175 Route 10, East Hanover, New Jersey 07936-0524 is the lowest responsible bidder for this contract at a low bid price of $109,080.50 ($54,752.75 year 1 and $54,327.75 year 2) for the purchase/lease of five (5) vehicles. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, on this 1st day of January 2010, that Warnock Fleet and Leasing, 175 Route 10, East Hanover, New Jersey 07936-0524, as more particularly set forth in the Successful Bidder’s Bid proposal dated September 10, 2009, which bid proposal is on file in the Office of the Township Clerk; and BE IT FURTHER RESOLVED that the Mayor and Township Clerk be and are hereby authorized and January 1, 2010 15 directed to enter into a Master Contract agreement with the Successful Bidder in the form approved by the Township Attorney. Resolution No. 2010-33: WHEREAS, the Chief Financial Officer has certified to the availability of funds which is on file in the office of the Township Clerk; and WHEREAS, on September 10, 2009 bids were received for the provision of police and administrative 4x4 vehicles for the Township of Cranford Police Department; and WHEREAS, Hertrich Fleet Service, Inc., 695 North Dupont Boulevard, Milford, Delaware 19963 is the lowest responsible bidder for this contract at a low bid price of $27,157.34 ($13,791.17 year 1 and $13,366.17 year 2). NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, on this 1st day of January 2010, that Hertrich Fleet Service, Inc., 695 North Dupont Boulevard, Milford, Delaware 19963 , as more particularly set forth in the Successful Bidder’s Bid proposal dated September 10, 2009, which bid proposal is on file in the Office of the Township Clerk; and BE IT FURTHER RESOLVED that the Mayor and Township Clerk be and are hereby authorized and directed to enter into a Master Contract agreement with the Successful Bidder in the form approved by the Township Attorney. Resolution No. 2010-34: WHEREAS, the Township of Cranford is in need of implementing a formal policy regarding travel and expenses reimbursement. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, on this 1st day of January 2010 that the following constitute the official travel and expenses reimbursement policy of the Township of Cranford: 1. All travel and expenses must be incurred in conjunction with an activity that falls in the area of the employee’s job profession and responsibility; 2. All costs to be incurred must have the pre-approval of employee’s department manager; 3. All incurred expenses must be encumbered and paid in the manner set forth in the Township’s Payment of Claims ordinance; 4. Travel advances are permitted upon approval of the department manager. Within one week of employee’s return, however a complete accounting and documentation of incurred expenses must be submitted to the Department of Finance along with any advance remaining. Failure to do so will result in employee being charged for all unsubstantiated expenses; 5. All of the above expenses, when incurred by department managers, must have the approval of the Township Administrator; 6. The Township will reimburse employees using their personal vehicle at the rate allowed by the Internal Revenue Service; 7. All mileage reimbursement must be for travel outside the Township; 8. As an alternative to being reimbursed at the rate allowed by the IRS, an employee may receive a lump sum amount per year for using their personal vehicle. Resolution No. 2010-35: RESOLUTION APPROVING THE USE OF THE UNION COUNTY PRINT SHOP FOR PRINTING SERVICES THE TOWNSHIP OF CRANFORD REQUIRES PURSUANT TO N.J.S.A. 40A: 11-5 (2) WHEREAS, the annual amount of expenditures for printing services is in excess of the bid threshold and public advertising for bids for a contract for such services is an exception to the Local Public Contracts Law if “It is to be made or entered into with the United States of America, county or municipality of any board, body, officer, agency or authority therefore and any other state or subdivision thereof.” pursuant to N.J.S.A. 40A:11-5 (2); and WHEREAS, the County of Union, Office of Intergovernmental Relations, is authorized to coordinate and facilitate the use of its print shop by municipalities in the County of Union which may be interested; and WHEREAS, Township departments and offices desire to utilize the County of Union’s print shop for various multi-part forms; licenses; program brochures, fliers, and event programs; handbooks; signs and cards; business cards; stationary; envelopes, etc.; and WHEREAS, the 2010 budget will provide departmental appropriations for printing; and printing costs the Township incurs will be charged accordingly. NOW THEREFORE BE IT RESOLVED that the Township Committee of the Township of Cranford hereby approves the use of the Union County Print Shop by various Township departments and offices for 2010. BE IT FURTHER RESOLVED that the Township Clerk is hereby authorized and directed to forward a certified copy of this resolution to the Union County Manager and the Union County Coordinator of Community Relations. January 1, 2010 16 Resolution No. 2010-36: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard A. Marsden, Township Engineer, be, and hereby is, designated as Land Subdivision Searcher for a one (1) year term ending December 31, 2010. Resolution No. 2010-37: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard A. Marsden, Township Engineer, be, and hereby is, designated as Municipal Improvement Searcher for a one (1) year term ending December 31, 2010. Resolution No. 2010-38: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard A. Marsden, Township Engineer, be and hereby is designated as Floodplain Manager for the Township of Cranford for the year 2010. Resolution No. 2010-39: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard A. Marsden, Township Engineer, be, and hereby is, designated as the Township Potable/Navigable Water Reporting Agent for a one (1) year term ending December 31, 2010. Resolution No. 2010-40: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Maureen Ray, Deputy Tax Collector, be, and hereby is, designated as Municipal Lien Searcher for a one (1) year term ending December 31, 2010. Resolution No. 2010-41: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard Belluscio, Construction Code Official, be, and hereby is, designated as Development Coordinator to the Development Review Committee for a one (1) year term ending December 31, 2010. Resolution No. 2010-42: BE IT RESOLVED by the Township Committee of the Township of Cranford that Mayor Mark C. Smith be and hereby is designated as Commissioner/Liaison for Senior Citizen Issues. Resolution No. 2010-43: BE IT RESOLVED by the Township Committee of the Township of Cranford that Deputy Mayor Martha Garcia be and hereby is designated as Commissioner/Liaison to the Chamber of Commerce. Resolution No. 2010-44: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Airplane Noise Pollution Committee for the year 2010 – Kevin Campbell (Chairperson), Wayne D. Greenstone, William Ilaria, Barbara S. Krause, Jeff Pistol, Michael Rockliff and Commissioner/Liaison Daniel J. Aschenbach Resolution No. 2010-45: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following people be, and hereby are, appointed to the Bicycle Safety Board for the year 2010 - Police Chief Eric G. Mason, Lt. Joseph Van Bergen, Detective Steven Toy (Chairman), Jacqueline Capro, Rosemary Cartwright, Michael Caulfield, Rick Gerrity, Susan C. Wilson, and Commissioner/Liaison David W. Robinson Resolution No. 2010-46: BE IT RESOLVED by the Township Committee of the Township of Cranford that the following be appointed to the Board of Education/Township Committee (BOE/TC) Alliance for the year 2010: Mayor Mark C. Smith Township Commissioner David Robinson Township Administrator Marlena A. Schmid Superintendent of Schools, Dr. Gayle Carrick Board of Education Representative JoAnn Boyle Board of Education Representative Robin Woglom Community Representative Renee Wichelns Community Representative Jack Ryan Resolution No. 2010-47: January 1, 2010 17 BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following be, and hereby are, appointed to the Building, Grounds & Real Property Committee for the year 2010 – Mayor Mark C. Smith (Chairman); Deputy Mayor Martha Garcia; Township Administrator Marlena A. Schmid; Township Attorney Carl R. Woodward, III, Tax Assessor Peter J. Barnett; and Township Engineer Richard A. Marsden Resolution No. 2010-48: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Cable TV Advisory Committee for the year 2010 – Ronald D. Brown, James Carey, Edward Davenport, John P. Duffy, Eugene Kobliska, Eileen Leahey, Stephen Robertazzi, Donald C. Smith, Ann Steinbach, George Steinbach, Donna Vaupel, Bernhard Wagenblast, Commissioner Mark P. Dugan and Deputy Mayor/Chairperson Martha Garcia Resolution No. 2010-49: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the re-appointments of the Call Department Members of the Cranford Fire Department for the year 2010 are as follows: Lt. Ronald Marotta Lt. Kurt H. Petschow Firefighters: Paul Boesgaard Michael Davitt Daniel Genovese Thomas H. Hannen, Jr. Robert Hurewitz Jason Kardel Brian Koshney Kevin Magliaro Paul Milonas Doug Petschow Thomas Polito Frank Rivera Paul Schroeder Matthew Steitz David Wagner Resolution No. 2010-50: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Centennial Village Committee for 2010: Marc Caccavale, Andrea Carbine, James Carbine, Julie Didzbalis (Chairperson), Susan DiFrancesco, Patrick Forker, Kelly Grady-Sheets, Charles Higgins, Kevin Illing, Eric Kiamie, Bohdan Lukaschewsky, Mark Mayer, Jackie McDermott, David Monte, James Mustillo (Co-chairman), Kendall O’Brien, Kevin Papa, Kurt Petschow, Michael Rediger, Glen Schetelich, Chiara Siliato, Barbara Sorrentino, Donald Sweeny, Kimberly Thornton, Commissioner/Liaison Mark P. Dugan and Commissioner/Liaison Martha Garcia Resolution No. 2010-51: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Citizen Budget and Planning Advisory Committee for the year 2010 – Marilyn Gettinger, Jerry Grady, John Hrebin, William King, Chester Klimek, Stephen Loguidice, Ronald M. Marotta, Ronald McGann, Martin McGowan, Leo McMahon, Stephen Milgrom, Thomas Noesner, Peter Orlandi, Sherri Schimmenti, Benjamin Schmutter, George Steinbach, Deputy Mayor Martha Garcia and Commissioner Mark P. Dugan Resolution No. 2010-52: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Clean Communities Committee for the year 2010 – Marc Brown, Myron Borden, Nelson Dittmar Jr., Joseph Musillo, Martin Schwartz, and Commissioner/Chairperson David W. Robinson Resolution No. 2010-53: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Conservation and Renewable Energy Task Force for 2010: Sandra Caceres-Cardenas, P.E, Assistant Engineer/Chairman; January 1, 2010 18 Steve Andelfinger; Sergio Capozzi; Nelson Dittmar, Environmental Commission Liaison; Kelli Glasgow; Joseph Musillo; Matt Polsky and Commissioner Mark C. Smith as Liaison Resolution No. 2010-54: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Cranford Business Park Improvement Committee for the year 2010 – Richard Buontempo; Jerry Grady; J. Robert Hoeffler; Edward Schmidt; Chrissa Stulpin; Gary Surmay; Peter Barnett, Tax Assessor; Marlena A. Schmid, Township Administrator; and Commissioner Daniel J. Aschenbach. Resolution No. 2010-55: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the resignation of Debra Weiss as a member of the Cranford Housing Board, Inc. be and hereby is accepted, with regrets, effective December 31, 2009. Resolution No. 2010-56: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Diana Garcia be, and hereby is, appointed to the Cranford Housing Board, Inc. to fill an unexpired term ending December 31, 2010. Resolution No. 2010-57: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Mayer Mark be, and hereby is, appointed to the Cranford Housing Board, Inc. for a three (3) year term ending December 31, 2012. Resolution No. 2010-58: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Cranford West Committee for the year 2010 –Michael Baton, James Bausch, James Ciuba, Thomas Dreschler, Leigh Esposito, (Co-chairperson), Jackie French, William Garrison, Craig Miklencic, Linda Miklencic, Kathleen Monte (Co-chairperson), Philip J. Morin III, Patrick O’Leary, Robert I. Puhak, Lauren Raymond, Frank Rinaldi, Ellen Ushay and Commissioner/Liaison Mark P. Dugan Resolution No. 2010-59: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Martha Garcia be, and hereby is, appointed as Commissioner/Liaison (1) to Downtown District Management Corporation for a one (1) year term ending December 31, 2010. Resolution No. 2010-60: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Michael A. Plick be, and hereby is, appointed to the Downtown District Management Corporation as a Resident (2) member for a three (3) year term ending December 31, 2012. Resolution No. 2010-61: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Paul LaCorte be, and hereby is, appointed to the Downtown District Management Corporation as an Owner (3) member for a three (3) year term ending December 31, 2012. Resolution No. 2010-62: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Barry O’Donovan be, and hereby is, appointed to the Downtown District Management Corporation as a Proprietor (4) member for a three (3) year term ending December 31, 2012. Resolution No. 2010-63: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Frank DiTullio be, and hereby is, appointed to the Downtown District Management Corporation as a Proprietor (4) member to fill an unexpired term ending December 31, 2012. Resolution No. 2010-64: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Michael A. Plick be, and hereby is, appointed as Chairman of the Downtown District Management for the year 2010. Resolution No. 2010-65: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Police Chief Eric G. Mason be, and hereby is, appointed as Emergency Management January 1, 2010 19 Coordinator for a three (3) year period ending December 31, 2012. Resolution No. 2010-66: BE IT RESOLVED by the Township Committee of the Township of Cranford that the following persons be, and hereby are, appointed to the Emergency Medical Liaison Committee for the year 2010: Public Safety Commissioner David W. Robinson, Chairman; Police Chief Eric G. Mason; Fire Chief Leonard R. Dolan III; Police Captain John C. Baer, Police Captain Jerome Andrews; First Aid Squad Captain, Justin Toro; First Aid Squad First Lieutenant Daniel Whitney; Township Administrator, Marlena A. Schmid; Cranford EMS Supervisor, Mikael Diaz; and First Aid Squad President, Barbara Ragone Resolution No. 2010-67: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Flood Control Advisory Committee for the year 2010 –Mayor/Chairman, Mark C. Smith; Township Engineer, Richard A. Marsden; Engineering Consultant, Gregory Sgroi, Cynthia Ballis, Jo Ann Boyle, Robert Colonna, John DeCotiis, Thomas Hannen, Ellen Hunt, Ronald Margulis, Nicholas Melchiorre, Emil Metz, Elaine Meyer, Joseph Musillo, Maria Paradiso, Michael Pender, Judy Pender, Robert I. Puhak, Jonathan Schrier, Jeremy Tomlinson, Ed Trush, Joan Varanelli, Dr. Saul Zucker, and Commissioner/Liaison David W. Robinson Resolution No. 2010-68: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Fourth of July Committee for the year 2010 – Thomas Berry, Jr., Peter Coates, Mark Mayer, and Deputy Mayor/Liaison Martha Garcia Resolution No. 2010-69: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Grievance Committee for the year 2010 – Ann E. Darby, George J. Jorn, W. Scott Mease; Alternate Members Barbara Bilger, Henry Dreyer, Douglas Nordstrom, Michael A. Plick, Robert Puhak; Dick Salway, Wally Shackell, Carolyn Vollero Resolution No. 2010-70: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Larry Fuhro be, and hereby is, appointed as the Township of Cranford Historian, for a one (1) year term ending December 31, 2010. Resolution No. 2010-71: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Ronald McGann be, and hereby is, appointed to the Hyatt Hills Golf Course Commission, for a five (5) year term ending December 31, 2014. Resolution No. 2010-72: BE IT RESOLVED by the Township Committee of the Township of Cranford that the following persons be, and hereby are, appointed to the Insurance Review Committee for the year 2010: Doug Belden, Joseph Buono, Denis Dankosky, Lynda Feder, Bruce Linger, Robert Piassek, Michael Plick, Ronald Starner, and Commissioner Mark Dugan as Liaison Resolution No. 2010-73: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Richard Brightman be, and hereby is, appointed to the Landlord/Tenant Advisory Committee for the year 2010. Resolution No. 2010-74: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Local Highway Traffic Coordinating Committee for the year 2010 – Public Safety Commissioner David W. Robinson, Chairman; Police Chief Eric G. Mason; Police Lieutenant Joseph Van Bergen; Township Engineer Richard A. Marsden; Fire Chief Leonard R. Dolan; Township Administrator Marlena A. Schmid; Downtown Director Kathleen Miller Prunty; Superintendent of Public Works Wayne Rozman; Board of Education Representative Thomas Stokes; Citizen Representatives Michael Caulfield, Michael Harrington, Michael Mason, and Joseph Nigro Resolution No. 2010-75: January 1, 2010 20 BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following be, and hereby are, appointed to the Memorial Day Committee for the year 2010 – Carol A. Brinkerhoff, Mark Dinglestedt, John Flanagan, Elizabeth Marotta, John Simonini, Stephen Robertazzi, Chairman, and Commissioner/Liaison Martha Garcia Resolution No. 2010-76: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Deputy Mayor Martha Garcia and Richard A. Marsden, Township Engineer, be, and hereby are, appointed as members of the Morses Creek Flood Commission for a one (1) year term ending December 31, 2010. Resolution No. 2010-77: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Municipal Alliance for the year 2010 – Rosemary Cartwright, Recreation and Parks Director Stephen Robertazzi, Sgt. Christopher Polito, Superintendent of Schools Dr. Gayle Carrick, Brian Gilroy, Warren J. Hehl, Christine Jablonski, Beth Ann Lambe, Linda S. Leifer, Candice Lockhard, Robert Segear, Theresa Sowa, Ann Steinbach, Linda Van Fossen, Police Chief Eric G. Mason, and Commissioner/Liaison/Acting Program Coordinator Daniel J. Aschenbach Resolution No. 2010-78: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Daniel J. Aschenbach be, and hereby is, appointed as Acting Coordinator of the 2010 Municipal Alliance Program for a term ending February 28, 2010. Resolution No. 2010-79: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Parking Committee for the year 2010 – Michael Venditti, Chairman; Michael A. Plick, DMC Representative; Eric Mason, Chief of Police; Lieutenant Joseph Van Bergen, Police Department Traffic Division; Kathleen Miller Prunty, DMC Director; Marlena A. Schmid, Township Administrator; David W. Robinson, Commissioner/Liaison Resolution No. 2010-80: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Mayor Mark C. Smith be, and hereby is, appointed as to the Planning Board, as a Class I member for a one (1) year term ending December 31, 2010. Resolution No. 2010-81: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Mark P. Dugan be, and hereby is, appointed as official Township Representative to the Planning Board, Class III for a one (1) year term ending December 31, 2010. Resolution No. 2010-82: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Richard A. Marsden, Township Engineer, be, and hereby is, appointed as Representative to the Rahway River Intergovernmental Cooperative Commission for the year 2010; and BE IT FURTHER RESOLVED that Gregory Sgroi be, and hereby is, appointed as Alternate Citizen Representative to said Commission for the year 2010; and BE IT FURTHER RESOLVED that Deputy Mayor Martha Garcia be, and hereby is, appointed as Township Committee Liaison to said Commission for the year 2010. Resolution No. 2010-83: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Martha Garcia be, and hereby is, appointed as Deputy Mayor/Liaison to the Rahway Valley Sewerage Authority for a one (1) year term ending December 31, 2010. Resolution No. 2010-84: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that William R. Wright be, and hereby is, appointed as Liaison; and BE IT FURTHER RESOLVED that Hugh Welsh be, and hereby is, appointed as Alternate Liaison to the Raritan Valley Rail Coalition for a one (1) year term ending December 31, 2010. Resolution No. 2010-85: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 21 January 1, 2010 that the following persons be, and hereby are, appointed to the Records Management Committee for the year 2010 – Peter Barnett, Beverly Bobertz, Jennifer Brenckman, Heather Capone (Chairperson), Emmanuel Chiobi, Karen Durana, Elizabeth Gladwell, Jack Hicks, Anne Jarosz, Monika Koscova, Sergeant Craig Marino, Carol Michaels, Tracey Paradiso, Maureen Ray, Tara Rowley, Wayne Rozman, and Catherine Washbourne Resolution No. 2010-86: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Recreation and Parks Advisory Board for the year 2010 – Stephen Robertazzi, Chairman, Donald Barone (Senior Citizen Representative), Leigh Esposito, (Cranford West Committee Liaison), Catherine Morgese (Board of Education Representative), Susan Cave, Frank Diano, Marita Dow, Maria Harris, Katherine Hubbuch, Kevin Illing, Deborah Leber, Elizabeth Marotta, Joseph Nigro, David Paradiso, Carolyn Capone Pugliese, Heinz Ricken, Laura Schoppman, Wally Shackell, Charles Walter, Richard Wischusen and Deputy Mayor/Liaison Martha Garcia. Resolution No. 2010-87: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the River Maintenance Committee for the year 2010– Carol Berns, Robert Berns, Leo D. Blanes, Marlene Bostel, Patricia Brink, Kevin Campbell, Christopher Cavaliere, David Donohue, Caroline Duffy, Lynda Feder, Rob Gmelin, B.J. Kowalski, Edward Leicht, Ronald Margulis, James Matten, Matthew P. McDermott, Kevin Papa, Maria Paradiso, Robert I. Puhak, Lori Puhak, Brian Rodgers, Katie Rodgers, Richard J. Salls, Christine Sbaratta, Tony Sbaratta, Deborah Schnapf, Wally K. Shackell, Jr. (Chairperson), Robert Scheurer, Martha Sturm, Donald Sweeney, Mayor Mark C. Smith, and Deputy Mayor Martha Garcia Resolution No. 2010-88: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that Arnold Enrich and Edward Ruane be, and hereby are, appointed to the Senior Citizen & Disabled Tenancy Act Appeals Board for the year 2010. Resolution No. 2010-89: BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held January 1, 2010 that the following be, and hereby are, appointed to the Swim Pool Utility Advisory Board for the year 2010 – Jack Hicks, Aquatics & Fitness Center Operations Manager; Robert McAuliffe, Susan Cave, Gators Representative; Karl Heinze, Eileen Leahey, Matthew Masut, W. Scott Mease, Teresa Montani, James Murphy, Joseph Starkey, Richard Wischusen, and Commissioner/Liaison Daniel J. Aschenbach. Resolution No. 2010-90: BE IT RESOLVED, by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following persons be, and hereby are, appointed to the Teen Center Advisory Board for the year 2010 – Robert Anstatt, Sarah Armstrong, Michael Caulfield, Katie Comer, Kevin Dingelstedt, Mark Dingelstedt (Co-Chairperson), Owen Dingelstedt, Brian Garretson, John Garretson, Glenn Heller, Ben Ilaria, Shelia Lamar, Richard Leahey (Co-Chairperson), Danielle McAuliffe, Nicole Maturo, Luke Mauro, Greg Miller, Kelly Miller, Julianne O’Hara, Mickey O’Neil, Rose Papandrea, Wallace K. Shackell, Catherine Sheridan, Kim Siehl, Stephen Robertazzi, Recreation and Parks Director, and Deputy Mayor Martha Garcia as Liaison Resolution No. 2010-91: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Stephen Robertazzi and Richard A. Marsden be, and hereby are, appointed as delegates to Union County Community Development Revenue Sharing Block Grant Committee for a one (1) year term ending December 31, 2010; and BE IT FURTHER RESOLVED that, Mayor Mark C. Smith be, and hereby is, appointed as Alternate #1 and Commissioner Mark Dugan be and hereby is appointed as Alternate #2 to said committee, each for a one (1) year term ending December 31, 2010. Resolution No. 2010-92: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following be and hereby are appointed to Union County District Solid Waste Advisory Board – Deputy Mayor Martha Garcia as Alternate Representative, Commissioner Mark Dugan as Representative, Richard A. Marsden, Township Engineer, and Warren Hehl, Health Official, for a one (1) year term ending December 31, 2010. Resolution No. 2010-93: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that the following be designated as representatives to the Union County League of Municipalities January 1, 2010 22 for a one (1) year term ending December 31, 2010: Mayor Mark C. Smith – Representative Deputy Mayor Martha Garcia– Alternate Representative Robert I. Puhak – Citizen Representative Resolution No. 2010-94: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Hugh Welsh be, and hereby is, appointed to the Union County Transportation Advisory Board for a one (1) year term ending December 31, 2010; and BE IT FURTHER RESOLVED that Robert Keady as an Alternate Member to the Union County Transportation Advisory Board for a one (1) year term ending December 31, 2010. Resolution No. 2010-95: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Mary Ann Hay be, and hereby is, appointed to the Zoning Board of Adjustment for a four (4) year term ending December 31, 2013. Resolution No. 2010-96: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Charles Higgins be, and hereby is, appointed to the Zoning Board of Adjustment for a four (4) year term ending December 31, 2013. Resolution No. 2010-97: BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held January 1, 2010 that Jeffery Pistol be, and hereby is, appointed to the Zoning Board of Adjustment as an Alternate #2 member to for a two (2) year term ending December 31, 2011. Recorded vote: Aye: Mayor Smith, Deputy Mayor Garcia, Commissioners Dugan, Robinson and Aschenbach Nay: None Abstained: None Absent: None PUBLIC COMMENTS -None PROFESSIONAL COMMENTS Township Clerk Tara Rowley Thanked the Township Committee for her reappointment as Township Clerk. Stated that she is grateful for the support of the Township Committee and will continue to provide the best service possible to the Township Committee and Cranford residents; Congratulated Commissioner David Robinson on his reelection to the Township Committee, and also congratulate newly elected Mayor Smith and Deputy Mayor Garcia; Congratulated Township Attorney Woodward on his reappointment as Township attorney. Stated that she is looking forward to working with everyone in 2010; Thanked Rosalie Hellenbrecht for attending the meeting to administer her Oath of Office; Thanked her family for their support and for attending the meeting; Thanked Deputy Township Clerk Heather Capone and the entire staff in the Township Clerk’s office for their constant assistance and support; Wished everyone a Happy New Year. Township Administrator Marlena A. Schmid Congratulated Township Clerk Rowley on her reappointment and thanked her for a job well done. Stated that she looks forward to working with Ms. Rowley in future years to come; Congratulated Township Engineer Marsden on his reappointment and thanked him and his staff for the tremendous job they do. Also thanked Mayor Smith for his efforts as Commissioner of Public Works Mark Smith for the past two years. Feels 2009 was an extremely positive and successful year with respect to the closure and outcome of various projects and looks forward to continued progress; Congratulated Commissioner David Robinson on his reelection to the Township Committee, and congratulated newly elected Mayor Smith and Deputy Mayor Garcia; Wished everyone a Happy New Year. Township Attorney Woodward Thanked the Township Committee for reappointing him as Township Attorney and is hopeful that he will continue to serve Cranford for future years to come; Congratulated Commissioner David W. Robinson on his reelection to the Township Committee. January 1, 2010 23 Also congratulated Mayor Smith and Deputy Mayor Garcia on their new positions, and stated that he is looking forward to working with everyone; Congratulated Township Clerk Rowley on her reappointment. Stated that he is honored to work for a municipality that is so well organized and well run; Wished everyone a Happy, Healthy and Prosperous New Year. COMMISSIONER COMMENTS Commissioner Daniel J. Aschenbach Happy New Year to everyone. At the start of this new year, I believe citizens must be positive about the future. Being positive includes being positive about how we view our local government. Some suggest we should lower our standards and cut service levels for economy reasons. I think we need to work harder to find more effective ways to balance our budget to continue to keep our community safe, well maintained and affordable. As I have for the many years that I have served, I intend to focus on this objective. To the Township Committee I pledge my full energy to find the solutions and to make a positive difference in making Cranford a better place. I will nonetheless express opinions at times not as an opponent but to constructively represent an alternative opinion if the facts warrant. I think most know that. I do want to mention several key objectives for Cranford for 2010: (1) The Township Committee should strive for a zero tax increase. We also need to maintain the highest quality level of services. I ran for election to help end the double-digit tax increases. This Township Committee in 2009 was successful at bringing the increase in at under 5%. We need to continue to moderate local property taxes. (2) We need to end the potential overdevelopment plans of certain developers who are pushing their cause in the name of affordable housing. Some want to settle with COAH and these developers. My opinion which is the same opinion of 15 or so past Cranford mayors is that Cranford will define its affordable housing needs and will not settle for unwanted density or state decisions which are adverse to our obligation to provide affordable housing. We need more senior citizen housing so parents can remain in town and also affordable units for handicapped residents. (3) I believe we need to get to a new page with regards to downtown redevelopment efforts. We should restart the North Avenue redevelopment zone initiative. Just think about it. We have several thousand square feet of space empty right in the heart of the downtown. One of those buildings had their roof almost cave in due to disrepair. We need a planning effort to coordinate what needs to be done to redevelop this area of the downtown. (4) Over the past three years the failed Township Committee relationship with the county and state has produced very little in terms of infrastructure financial assistance. As a relatively affluent community our residents pay a significant amount in taxes and we should work to get funding for needed projects that benefit our citizens. I pledge to work with the Township Committee in a bipartisan approach to make a difference. It is hard work. We need an agenda: flood control funds; Hanson Park funds; funding for phase two of the Centennial Avenue improvement plan. New benches at Sperry Park. (5)We need to continue to support our teens. More efforts are needed to continue to tell our younger people we care. We need to reach out farther to make Cranford an even healthier community in relation to teen development. (6) I believe we need to improve our communication with our citizens about the local government and community. As Commissioner of Public Affairs I intend to moderate a TV 35 show called Know Your Local Government. This will be a series of programs to highlight how the local government works. I also would like to see an upgrade in the township's website to make it more interactive. I have a Gov.net proposal I will be asking the Township Committee to consider. (7) I have mentioned proposed a specific task force to find ways to improve the appearance of North and South Avenue. Fifteen different recommendations have been developed and through code enforcement, private action and hopefully the Township Committee's consideration change can happen. These are a few of the objectives I would like to see the township tackle. I again plan to look at 2010 in a positive way to try to make a difference. Best wishes for a great year. January 1, 2010 24 Commissioner Mark P. Dugan I want to reiterate to all in our community, the congratulations and gratitude that have been accorded to those that serve the Township today. In addition, I also want to wish all in our community a happy, healthy and peaceful New Year. Enjoy the year. Thank you. Commissioner David W. Robinson Welcome everyone. Thanks to everyone who is here today. Thanks to Senator Kean, Assemblyman Bramnick, Assemblywoman Munoz, everybody else who has been here, fellow commissioners, family and friends. Thanks to Ed Davenport and the TV35 crew for all they do. Thanks to Father McGovern for the invocation and Mary Starkey for singing the National Anthem. Also thanks to the Police and Fire Honor Guard for what they do. Congratulations to Tara for her appointment. We came in together a few years ago and we are going to keep the team together. Well deserved reappointment, thanks for that. 2009 was a very challenging year for many reasons. We had a lot to get done. You heard about some of the engineering projects that had not been done. We focused on those. We continued to move those projects forward. So thanks to the Township Engineer and now Mayor Smith for moving that forward and the Township Committee for all its support. Other projects that we had to get done included the Master Plan that had languished for some time. The Planning Board took the bull by the horns, made it a focus and a concerted effort to get that done so this fall the Master Plan was unanimously adopted. Some other things we got done in the past year, some very creative things such as a private/public partnership to install artificial turf at no additional cost to taxpayers. We are going to look to do more of those things. From a budgetary prospective, in 2009 we continued to grapple with so many things that were beyond our control just as we did in 2008 and 2007. Those items included mandated and nondiscretionary spending increases for pension, debt service, sewerage charges, library funding, union contracts and alike. What we did with those budgets, is the same thing we will do with this year’s budget. We tried to limit the increase to the extent possible. So in all of those prior year budgets, the amount of the increase was less than the mandated spending increase. So in other words we cut and we tinkered with that small sliver of the municipal budget that is discretionary and over all the tax increase that all of us up here had trouble stomaching was actually less than what those forces outside of our control required. In 2009 the projected 12% or more than 12% tax increase came in under 5% and we did that without playing the game of pension deferral or some other gimmick. We just focused on the spending, what we had in our control and did what had to get done. For 2010, again it is going to be another difficult budget year. We will do what we can to limit the impact of property taxes and the impact of those forces beyond our control and we will do everything that we can to limit the amount of municipal spending. I have often said that crafting the budget and casting votes does not necessarily reflect what we would like to do; it is a reflection of what we can afford to do. I would love to do every project that is being proposed. I would love to build great things but now is not the time. No one should take it personally because my vote is not based on whether I like a particular item, I like an awful lot of things. It is really a matter of whether or not we can afford it. Also in 2010 I would like to advance some of the things that we attempted in 2009 but ran out of time. We began the process of trying to move the Mosquito Control property forward. It is an environmentally contaminated parcel property that the Township owns. We did engage in outside engineering firm to begin the grant process to hopefully do the Phase I / Phase II remediation that is needed. Ultimately to clean that up and have it be either a productive parcel of property here in town or sell it to supplement some of the other budgetary items that we would like to get done. I would like to pursue other private/public partnerships just like the CAT fund and the artificial turf effort that was so successful this past year with everybody in the community rallying around that. And as far as affordable housing is concerned, we will continue to zealously defend the town against two builders remedy lawsuits. We will move forward hopefully with a Request for Proposal (RFP) for a parcel in town for affordable housing. We began inviting in a number of nonprofit organizations this year and we heard what their plans could be should the town make a parcel of property available. I would like to move forward with that. Cranford does take its affordable housing obligations very seriously. This could be an opportunity if we make a parcel of land available, where we hear from some of these nonprofit organizations to provide housing for perhaps the disabled community or other interest groups in town that have been designated for affordable housing. I am also very hopeful that with the change in Trenton and the new Governor that we will have, we will have an administration that is more responsive to Main Street concerns here for New Jersey and is more sensitive to so many other unfunded mandates. Municipalities in New Jersey can no longer afford to just have Trenton dictate what needs to be done, hand us the bill and our hands are tied. So I am hopeful that we will see a change there as well. I will conclude with my sincere thanks to the voting public and my campaign team including Campaign January 1, 2010 25 Manager Mary O’Connor for an election night victory. I think that was a clear indication that generally speaking the town liked where things were going and wanted to stay the course for another three years. So I am humbled by that vote of confidence. I will do everything that I can for the next three years to continue to deliver. With the leadership of Mayor Mark Smith and Deputy Mayor Martha Garcia, productive contributions from Commissioners Aschenbach and Dugan I look forward to tackling 2010 to make the great town of Cranford even better. Thanks to Township Attorney Woodward, Township Administrator Schmid, Township Clerk Rowley, Township Engineer Marsden and all the professional staff. We have an awful lot to do in 2010. I look forward to continuing to work with all of you. I thank my dear mother and father for everything they are to me and to my family and everything they have done. Special thanks to my wife Amy and my kids Kate, Will, Christian and Luke for their love and support and patience and again I hope that continues. God bless and Happy New Year to everyone. Deputy Mayor Martha Garcia Happy New Year! It’s great to see Council Chambers filled with familiar friendly faces. I would like to thank all of you here today for spending your first afternoon of 2010 with us. To our State and Federal Representatives, thank you for all of your help this past year and for the assistance you will offer us this coming year. I would especially like to thank Senator Tom Kean, Congressman Leonard Lance, Assemblymen Jon Bramnick and Assemblywoman Nancy Munoz for all they do to help Cranford. For all of the efforts our Professional Staff puts forth on a daily basis in the Municipal Building, thank you. To the men and women who work in the Department of Public Works, thank you for all you do for our Township every day. Our Police Department and Fire Department work hard and tirelessly each day to insure our Township of Cranford is a safe place to live and work…..thank you. I enjoyed being your Liaison, Commissioner of Public Safety last year and working with Chief Eric Mason and Chief Leonard Dolan. To the volunteers who give their time for the community, thank you. Your efforts do make a difference. As you have heard, we have many committees and boards in our Township. We also have many worthwhile organizations in our town. These volunteers make Cranford a better community to live in. To see an example of what volunteer groups can do along with donations from the community, just look at Post Office Plaza, the Town Flagpole and Centennial Village. People cared enough about these areas of our town to step up and make a difference. Thank you to all of you who volunteer your time. Thank you to former Mayor Dave Robinson for a productive 2009. It was a difficult year in some respects, but Mayor Robinson with his leadership and cool temperament got us through those difficult times. Good luck to Mayor Smith. I am proud to be his Deputy Mayor and believe we have a good team with Commissioner Robinson, Commissioner Dugan and Commissioner Aschenbach. We will continue our progress in improving the Township of Cranford for our residents. I look forward to my new liaison position as the Commissioner of Public Works and Engineering. I will count on the experience and expertise of our Township Engineer Rick Marsden and look forward to working with him on our list of engineering projects. Most importantly, I would not be able to serve our community as your Deputy Mayor if I did not have the support of my husband Keith and my sons Shamus and Jack. Without their support and understanding I would not be able to put the hours in that are necessary to be the best that I can be at this job and give the community the 100% effort that they deserve. I wish all of you a Happy, Healthy 2010. Thank you. Mayor Mark C. Smith The thoughtful comments and the commitment to continue serving the people of Cranford are greatly appreciated. Thank you to the professional staff for the support that you provide the Committee, and thank you Commissioner Aschenbach, Commissioner Dugan, Deputy Mayor Garcia, and Commissioner Robinson. I am honored to serve with you. January 1, 2010 26 I am honored to be sworn into today as Mayor of Cranford. Thanks to Fr. McGovern, Senator Kean and to Assemblyman Bramnick and Assemblywoman Munoz for their participation in Cranford’s reorganization meeting. It is a busy season, and time seems even more precious than usual as families gather and the holidays are celebrated. I know that we all appreciate the efforts made to spend part of New Year’s Day 2010 here. The past year has been eventful for our nation, our state and our town and 2010 will undoubtedly be the same. I gratefully acknowledge the assistance that Cranford has received from our federal representatives, Sen. Lautenberg, Sen. Menendez and Congressman Lance. Several federal grants have been received and one in particular will allow continued progress on the NE Quadrant Flood project. We are also mindful and grateful for the efforts of our state legislators, Senator Kean, Assemblyman Bramnick and Assemblywoman Munoz and look forward to 2010. I extend best wishes for a successful term to our new governor, Chris Christie and remember a visit he made to Cranford in Feb. 2009 as he considered running for governor. I would say that he made the right decision, and we trust that he can provide the leadership NJ needs to address the issues threatening to overwhelm our state. I was cautioned by my son Ian last week as we sat discussing this event and what I might say, that after the appointments are over, people are anxious to spend the rest of the day with family, and maybe watch a little football (Outback Bowl - Northwestern v Auburn 11AM; Capital One Bowl – Penn State v LSU 1PM; Sugar Bowl – FL vs. Cincinnati 8:30PM). I will be brief and thank my son, Ian, for that gentle reminder. Sandra Day O’Connor observed that: We don't accomplish anything in this world alone ... and whatever happens is the result of the whole tapestry of one's life and all the weavings of individual threads from one to another that creates something. I am grateful for the many threads that have converged and that are represented here today. I especially thank my family for the support and encouragement that they provide: my parents; my wife, Denise; my daughter, Rebecca; my son Andrew and his wife, Jessie; and my son, Ian. To friends and colleagues present and absent I say - thank you. And I thank the people that I have come to know because of my involvement in this community, and I appreciate the opportunity that the citizens of Cranford have given me to serve. I have learned much from you and look forward to learning much more in the future. We began today by recognizing the many years of volunteer service provided to Cranford by longtime resident Mrs. Francis Wismer. I can think of no more appropriate way to begin this reorganization meeting than honoring her. The spirit and dedication of the countless individuals, like Mrs. Wismer, who contribute so much to Cranford embody the spirit of community and the character of this town. There is an Irish proverb that expresses the idea of community in a simple way and it goes like this: “It is in the shelter of each other that the people live.” Today we are reminded how much we live in the shelter of each other and how much we depend on each other. Members of 40 – 50 volunteer boards, committees and groups were appointed today. They are staffed by your friends and your neighbors who are willing to give their time and energy to preserve the uniqueness of Cranford and to make it an even more extraordinary community. A few examples… The Hanson Park Conservancy’s work in creating the unique and beautiful Woodland Theater and their planting of so many beautiful trees there so that the next generation enjoy can enjoy the shade, is part of the spirit of community that one experiences living in Cranford. The Environmental Commission’s efforts and initiatives on behalf of our environment are all about community. The willingness of residents to fill the food bank at Cranford Family Care is another signpost of community and the list goes on…well you know how the list goes on and on and on…Thank you, again Tara. In this community there is creativity. There are always lots of ideas moving about in this community, whether it’s how to get additional funding for a project, how to improve the downtown, or how reduce the budget. It is better to have a surplus of ideas, some of which may not work out, than to have no ideas at all. The certainties that make us comfortable are the things that make it most difficult to try something new. It requires courage to let go of certainties and it requires courage to be creative. It also requires a willingness to respectfully disagree on the best approach to an issue. Certainly there have been moments of profound disagreement in the past and undoubtedly there will be the same in the future, but it is crucial to preserve the overriding sense of community despite the differences. January 1, 2010 27 A Commissioner is not normally appointed as program coordinator of the Municipal Alliance; however, such an appointment has been made this year – a little creativity. Commissioner Aschenbach has agreed to serve as acting director of the group while an extended search continues for a permanent coordinator. We wish him well in this new and unique role which he assumes in addition to his responsibilities as Commissioner of Public Affairs. The public/private partnerships that provided for the restoration of the veteran’s flag pole at Post Office Plaza and the installation of field turf at Memorial Field are creative solutions to long standing challenges. The approach to budget challenges (asking for proposed budgets from departments before the beginning of the New Year and looking for less costly health insurance options) is creative. Creating an instant committee to deal with the withdrawal of funds for 4th of July fireworks in 2009 was creative and bringing in the YMCA to offer innovative programming in the Community Center was creative. The partnerships forged between the township and groups like the veteran’s flag pole committee, the CAT fund and the YMCA have enabled Cranford to provide amenities and services that would not have been possible apart from adding to the already considerable tax burden that Cranford residents carry. But this is just a glimpse of the creativity at work in Cranford. The coming year will require even more creativity to meet the budget challenges of existing contractual obligations, pension payments, health care costs, RVSA payments, debt service on the parking garage, flood project funding, community center/library and other expenses. The TC is already working on ways to ensure that Cranford will meet those challenges and the many others facing the township. Each commissioner takes very seriously the responsibility of stewardship of the township’s resources. Deferring pension payments is creative, but in my opinion it is not responsible. With TC assistance and agreement 2010 will see an emphasis on re-examining and re-invigorating the downtown. Nearly 25 years ago the Special Improvement District was established, and to my knowledge there has not been a comprehensive re-examination of its boundaries or the ordinances that govern the SID since. We intend to look at how the downtown works hoping to make it better and even more competitive. A business development campaign will be launched in January with the tag line, “Cranford. We’re Open for Business.” Hoping to make the ease of locating a business in Cranford a competitive advantage, a comprehensive brochure outlining the steps necessary to open a business in town has been created, and it will be distributed within the next couple of weeks. The hope is to attract new retailers by developing a reputation as a place that makes opening a new business as simple as possible. If Cranford can develop such a reputation everyone benefits. Efforts by JCAS to establish a fine arts facility will continue to be supported as a way of further distinguishing Cranford from surrounding communities and as a way of strengthening our downtown. A restoration of the Rahway River festival and the addition of more signature events, like the very successful family bike ride held this past November, are pieces of an emerging strategy to promote Cranford. Deputy Mayor Garcia brings an enormous reservoir of good will to her position as liaison to the DMC and will play an important role in working to create the cooperation vital for success in promoting the downtown. And in her new role as Commissioner of Engineering and DPW she will continue recent progress in completing important capital projects. I am certain that she will continue her track record of success. When Martha ran, I recall her saying that if she were elected the township would be getting a full-time commissioner; she has kept her word and the township has benefitted tremendously. While the capital budget will again be challenging, I believe that there is consensus to move forward with the Orchard Brook project, and my intent is to obtain the necessary agreements from property owners as soon as possible. The township attorney, Mr. Woodward, has already begun those efforts. Another goal for 2010 is to begin the creation of affordable housing units as outlined in the Master Plan’s Affordable Housing Element. In 2009 the TC met with a number of not for profit organizations interested in partnering with Cranford to build and administer new affordable housing units. Commissioner Robison has agreed to lead that effort as Cranford continues its tradition of meeting its responsibility to provide affordable housing. The Riverfront Redevelopment project will also provide affordable housing units, and it seems likely that work will begin at the site in the first half of 2010. The municipal budget always looms large at the beginning of a new year. This year, thanks to the efforts of Commissioner Dugan, the township is further along than usual in formulating the budget. Departments have provided initial estimates for the coming year, and it is hoped that a budget can be completed early in the year in order to allow for savings to be realized for more than the usual 6 month period, which is the case when adoption of the budget takes place mid-year or later. The TC is exploring potential savings in the area of Information Technology. Also being considered is reduction of telecommunications expenses by switching to a Voice Over Internet Protocol solution. January 1, 2010 28 Cranford will continue to advocate for its fair share of funds to be returned to it from federal, state and county sources, and to that end the township has issued a Request for Proposals seeking professional grant writing services for 2010. More of the tax dollars paid by Cranford residents need to be returned to Cranford. Please remember that the municipal portion of your entire tax bill represents slightly more than a quarter of the total. The Board of Education’s share is roughly 55% and the county takes about 18%. Finally, I am certain that 2010 will bring its share of joy and sadness to each one of us and to the township community just as 2009 did. As we strive to work to the best of ability in our different roles the difficulties we face will be overcome. We are committed to cooperation and service and to reaching out to all groups. My hope is that the Spirit of this season, with its message of hope and goodwill can spill over into the rest of the calendar as we each try to help one another and in doing so make Cranford and even better place to be in 2010. This Township Committee is committed to serving the best interests of Cranford, and I look forward with great anticipation to the coming year. I wish everyone a Happy and Healthy 2010. And I wish you peace. On motion of Commissioner Dugan, seconded by Commissioner Robinson, the Township Committee adjourned at 2:20 PM. Respectfully submitted, Dated: January 1, 2010 Tara Rowley, RMC Municipal Clerk