Township of Mine Hill
Regular Meeting Agenda
January 5, 2012 – 7:30 PM
Call to Order and Pledge of Allegiance
Open Public Meetings Act: Adequate notice of this meeting was given on December 9, 2011, to the Daily
Record and the Star Ledger, posted in the main hallway of the Municipal Building
and filed in the office of the Municipal Clerk
Roll Call of Members: Mr. Bloom; Mr. Coranato; Ms. Kanzenbach; Mr. Pepperman; Mr. Willis
Record of Attendance: Sam Morris, Mayor; Amanda G. Macchia, Municipal Clerk
1. Oaths of Office of Mine Hill Fire Department Officers and First Aid Squad Officers by Mayor Morris
2. Non-Consent Resolutions
a. Resolution 004-11 Appointment of Municipal Auditor
3. Council President Appointments of the Township Council
a. Council Representatives to the Beach Committee
b. Council Community Awareness Committee
c. Council Representatives to the Recreation Committee
d. Council Representatives to the Board of Education
e. Council Finance Committee
f. Council Interlocal Committee
g. Council Alcoholic Beverage Committee
h. Council Senior Citizen Liaisons
i. Council Representatives to the Environmental Commission
j. Council Fire and First Aid Liaisons
k. Council Police Committee
l. Council Representatives to the Rockaway River Watershed Cabinet
m. Council Court Committee / Representatives to the Joint Court Committee
n. Council Taxi Review Committee
4. Planning Board Appointment (Mayor Appointment / Council Confirmation)
a. Planning Board Class II Member
b. Planning Board Class IV Member (1)
c. Planning Board Alternate Members (2)
5. Planning Board Appointment (Council)
a. Planning Board Class III Member
6. Board of Adjustment Appointments (Council)
a. Board of Adjustment Members (2)
b. Board of Adjustment Alternates (2)
7. Environmental Commission Appointments (Mayor Appointment/Council Confirmation)
a. Environmental Commission Members
8. Open Space Committee Appointments (Council)
a. Open Space Committee Members
b. Open Space Committee Council Representative
9. Community Development Revenue Sharing Committee (Mayor Appointment/Council Confirmation)
a. Community Development Revenue Sharing Committee Members (2)
10. Community Development Revenue Sharing Committee (Council)
a. Community Development Revenue Sharing Committee Member
11. Morris County League Appointments (Mayor Appointment/Council Confirmation)
a. Morris County League Member
b. Morris County League Alternate
12. Non-Consent Resolutions
a. Resolution 015-11 Authorizing Transfer of Appropriations
b. Resolution 016-11 Authorizing Redemption of a Third Party Tax Lien – Block 1707, Lot 26
c. Resolution 017-11 Authorizing Execution of a Contract with SwiftReach Networks
13. Administrative Agenda
14. New and Old Business
a. Discussion of Township Use of Technology and Website
b. Discussion of Expansion of Recreation Committee
c. Discussion of Safe Routes to School Equipment Purchases
15. Open to the Public and Council Comments
16. Closed Session – Subject to Change Due to Circumstances that Might Arise
17. Open Session
18. Adjournment
