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TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR BUSINESS MEETING

FEBRUARY 6, 2020



Meeting is called to order by Deputy Mayor Mount at _________P.M.

ROLL CALL:

Robert Faber, ______; Robert Frascella ______; Stanley Moslowski Jr., ______;

LoriSue H. Mount, _______; Stephen J. Alexander, ______.

Others present: Dana L. Tyler, Municipal Clerk, Dianne Kelly, Administrator/CFO, Dennis A. Collins, Township Attorney, Esq.

FLAG SALUTE:

NOTICE OF PUBLIC MEETING: Notice requirements of R.S. 10:4-18 for an "Annual Notice" has been satisfied by the publication of the required advertisement in the Asbury Park Press and the Messenger Press on January 11, 2020 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.

CORRESPONDENCE: The following correspondence has been received and is on file in the office of the Municipal Clerk. These items will be kept at the counter for review for the next week.

• Borough of Bradley Beach – Kick-Off Summer Event at the Jersey Shore, the Borough of Bradley Beach is planning the Annual Memorial Day Parade will be held on Saturday, May 23, 2020 at 10:00 am.

• Altice – Subscription Fees paid to UFT for 2019 were $1,246,510.00.

• JCP&L Petition of Jersey Central Power & Light for approval of rate adjustments pursuant to the JCP&L reliability plus infrastructure Investment Program

• Monmouth County Board of Chosen Freeholders – Adopting a Resolution establishing construction speed limit along County Route 539A (Sharon Station Road) County Route 539 (Allentown-Davis Station Road) and County Route 526 (Allentown-Red Valley Road) within the project limits of roadway improvements to County Route 539A (Sharon Station Road) from County Route 539 (Allentown-Davis Station Road) to County Route 526 (Allentown-Red Valley Road) and the reconstruction of Bridges U-34, U-35 and U-94 in the Township of Upper Freehold

• FFA Invitation to the Annual Sponsor’s Recognition and Open House

• Allentown LIONS Memorial Day Parade Invite – 2020 Memorial Day Parade

• Allentown Public Library Associate, Inc. – Thanking the Township Committee for the continued support of the Allentown Public Library

RESOLUTION 81-20 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

Faber, ______; Frascella, _______; Moslowski, ______; Mount, ______; Alexander_________.

RESOLUTION 82-20 A RESOLUTION TO HIRE A FULL-TIME FIGHTER/DRIVER TO BE ASSIGNED TO HOPE FIRE COMPANY #1 – RYAN FRANK

Offer: _____________________ Second: __________________________

Vote:

Faber, ______; Frascella, _______; Moslowski, _______; Mount, _______; Alexander, ______.

RESOLUTION 83-20 A RESOLUTION TO HIRE ADDITIONAL PER DIEM FIREFIGHTER GEORGE LUCK TO BE ON-CALL

Offer: _____________________ Second: __________________________

Vote:

Faber, ______; Frascella, _______; Moslowski, _______; Mount, _______; Alexander, ______.

RESOLUTION 84-20 A RESOLUTION SUPPORTING THE CONCEPT OF A NATIONAL SCENIC BYWAY DESIGNATION

Offer: _____________________ Second: __________________________

Vote:

Faber, ______; Frascella, _______; Moslowski, _______; Mount, _______; Alexander, ______.

PRIVILEGE OF PUBLIC:

PRIVILEGE OF COMMITTEE:

TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:

Offered by: ____________________ Seconded by ______________________

BE IT RESOLVED that the following portion of this meeting dealing with the following generally described matters shall not be open to the public:

BE IT FURTHER RESOLVED that it is anticipated that the matters to be considered in private may be disclosed to the Public at a later date under the following circumstance.

BE IT FURTHER RESOLVED that private consideration is deemed required and is permitted because of the following noted exceptions set forth in the Act:

______ 1. Rendered confidential by Federal law or that if disclosed would impair receipt of Federal funds.

______ 2. Rendered confidential by State Statute or Court Rule.

______ 3. Would constitute an unwarranted invasion of individual privacy.

______ 4. Deals with collective bargaining, including negotiation positions.

______ 5. Deals with purchase, lease or acquisition of real property with public funds.

______ 6. Related to setting of bank rates or the investment of public funds and disclosure could adversely affect the public interest.

______ 7. Related to tactics and techniques utilized in protecting the safety and property of the public and disclosure may adversely affect the public.

______ 8. Related to investigation of violations or possible violations of the law.

______ 9. Related to pending/anticipated litigation or contract negotiations in which the public body is or may be a party.

______ 10. Falls within the attorney-client privilege and confidentiality is required.

______ 11. Deals with personnel matters of public employees and employee has not requested that the matter be made public.

______ 12. Quasi-judicial deliberations after public hearing that may result in imposition of a civil penalty or suspension or loss of a license or permit.

RETURN TO OPEN SESSION:

Roll call:

Faber, ______; Frascella, _______; Moslowski, ______; Mount, ______; Alexander, ______

MOTION TO ADJOURN:

Motion to Adjourn Offered by: __________ Seconded by: __________

Faber, ______; Frascella, _______; Moslowski, ______; Mount, ______; Alexander_________.

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