Newtown
Township
Board
of Supervisors Minutes
JANUARY 7, 2002
MINUTES WERE APPROVED at the regular meeting January 23,
2002. ORGANIZATION MEETING OF 1/7/02:
Mr. Jirele moved to approve the
minutes of the 1/7/02 Organization Meeting; the motion was seconded by Mr.
Weaver.
Discussion of motion: Mr. Goodnoe stated that the minutes should be corrected as follows: the vote on the appointment of Vincent Lombardi to the Vacancy Board should read “The motion was seconded by Mr. Weaver and passed 4-1, with Mr. Goodnoe voting ‘nay’”; and the motion regarding the appointment of the Township Technical Advisor should include the statement “The Township Technical Advisor will report directly to the Township Manager”.
Mr. Jirele and Mr. Weaver agreed to amend their motion in accordance with Mr. Goodnoe’s comments above. The motion passed unanimously.
The Newtown Township Board of Supervisors met on Monday, January 7, 2002, in the Township meeting room at 8:00 PM for their 2002 Organization Meeting. In attendance were Supervisors: Vice Chairman Tom Jirele, Secretary/Treasurer Scott Harp, Member Raymond Goodnoe and Member Richard Weaver. Also present were: Judge Cynthia Rufe, Member-elect Anne Goren, Auditors-elect Brian Zavodnik and Shawn Ward, Tax Collector-elect Tammy Sutton, Township Solicitor David Sander and Township Manager Robert Pellegrino.
CALL TO ORDER: Vice Chairman Jirele called the Organization Meeting to order at 8:00 PM with a moment of silence. He expressed condolences to Mr. Harp, who recently lost his mother, and Mr. Weaver, who recently lost his sister.
INVOCATION: Given by Mrs. Sandy Rowshan of the Baha’i Community of Bucks County. This was followed by the Pledge of Allegiance.
OATH OF OFFICE: Judge Cynthia Rufe administered the oath of office to the following newly elected officials:
BOARD OF SUPERVISORS: Judge Rufe read the Certificates of Election for Richard Weaver and Anne Goren, and swore them in as Township Supervisors.
TAX COLLECTOR: Judge Rufe read the Certificate of Election for Tammy Sutton and swore her in as Tax Collector.
ELECTED AUDITOR: Judge Rufe read the Certificates of Election for Brian Zavodnick and Shawn Ward and swore them in as Auditors.
CHANGES OR ADDITIONS TO THE AGENDA: Mr. Jirele announced that the Board of Supervisors met in executive session three times since the last public meeting: on 12/16/01, 12/23/01 and today, for matters of personnel and Board organization.
ORGANIZATION OF THE BOARD OF SUPERVISORS:
CHAIRMAN: Mrs. Goren moved to elect Scott Harp as Chairman. The motion was seconded by Mr. Jirele and passed 4-1, with Mr. Goodnoe voting “nay”.
OTHER OFFICERS:
VICE CHAIRMAN: Mr. Weaver moved to elect Tom Jirele as Vice-Chairman. The motion was seconded by Mrs. Goren and passed unanimously.
TREASURER: Mr. Jirele moved to elect Richard Weaver as Treasurer. The motion was seconded by Mr. Harp and passed unanimously.
SECRETARY/ASSISTANT TREASURER: Mr. Weaver moved to elect Anne Goren as Secretary/Assistant Treasurer. The motion was seconded by Mr. Harp and passed unanimously.
PRESENTATION - STEPHEN SANDERLIN: Mr. Harp presented a plaque to Stephen Sanderlin, past Chairman of the Board of Supervisors, in honor of his service to the Township and the accomplishments of the 2001 Board of Supervisors.
REMARKS - 2002 CHAIRMAN: Mr. Harp welcomed Mrs. Goren and Mr. Weaver to the Board. He said that among the issues the Board will focus on this year are: considering the possible expansion of the Municipal Building; increasing the Police Department’s presence in the community; the creation of an Annual Report for the Township; opening additional parks; meeting the needs of teens, seniors and other groups; continuing cooperative action with neighboring communities and other government bodies and officials; encouraging competition in cable service; improving traffic management; preserving open space; continued progress on the Sycamore Street project; and supporting emergency services.
Mr. Harp also thanked those who made the recent First Night event a success. He asked if anyone in the audience wanted to comment; no one came forward.
TREASURER’S BOND -
RES-2002-1: Mr. Jirele moved to adopt Res-2002-1 to set the Treasurer's
Bond at $3,000,000.00. The motion was
seconded by Mrs. Goren and passed unanimously.
ASSISTANT TREASURER’S BOND
- RES-2002-2: Mr. Weaver moved to adopt Res-2002-2 to set
the Assistant Treasurer’s Bond at $3,000,000.00. The motion was seconded by Mr. Jirele and passed unanimously.
MANAGER’S BOND -
RES-2002-3: Mrs. Goren moved to adopt Res-2002-3 to set
the Manager’s Bond at $1,000,000.00.
The motion was seconded by Mr. Weaver and passed unanimously.
FINANCE DIRECTOR’S BOND - RES-2002-4: Mrs.
Goren moved to adopt Res-2002-4 to set the Finance Director’s Bond at
$1,000,000.00. The motion was seconded
by Mr. Weaver and passed unanimously.
REAL ESTATE TAX MILLAGE - RES-2002-5: Mrs.
Goren moved to adopt Res-2002-5 to establish the following Real Estate Tax
Millage for 2002. The motion was
seconded by Mr. Weaver and passed unanimously.
Debt Service Fund 4.50
mils
Fire Protection Fund 3.00
mils
Rescue Squad Fund 0.50
mils
Park and Recreation Fund 2.00 mils
Total 10.00 mills
TAX MILLAGE EXEMPTION - ACT 153 - RES-2002-6: Mr. Weaver
moved to adopt Res-2002-6 Tax Millage Exemption – Act 153. The motion was seconded by Mrs. Goren and
passed unanimously.
CONDITIONAL USE PROCEDURE - RES-2002-7: Mr.
Jirele moved to adopt Res-2002-7 Conditional Use Procedure, re-affirming Res
94-R-43. The motion was seconded by Mr.
Harp and passed unanimously.
DELINQUENT TAX COLLECTOR - 2002-O-1: Mr.
Jirele moved to adopt Ordinance 2002-O-1, Appointing the Township’s Elected Tax
Collector as the Delinquent Tax Collector.
The motion was seconded by Mrs. Goren and passed unanimously.
PARK & RECREATION BOARD - 2002-O-2: Mr.
Weaver moved to adopt Ordinance 2002-O-2, Creating a Park & Recreation
Board. The motion was seconded by Mr.
Jirele and passed 4-1, with Mr. Goodnoe voting “nay”.
MEETING DATES OF THE BOARD OF SUPERVISORS: Mr.
Jirele moved to set meeting dates of the Board of Supervisors for 2002 per
Appendix G. The motion was seconded by
Mr. Weaver and passed unanimously.
PROCLAMATIONS:
Mr. Weaver moved to authorize the
Chairman to direct the preparation of proclamations after first surveying the
Board; the Township Manager to prepare, the Chairman to sign and Manager to
attest, to proclamations honoring citizens and others for worthy deeds and
activities. The motion was seconded by
Mrs. Goren and passed unanimously.
TAX ORDINANCES AND RESOLUTIONS: Mr.
Weaver moved to continue all Tax Ordinances and Resolutions in force during
2001 pursuant to Section 4 of the Local Tax Enabling Act, to continue in force
for 2002. The motion was seconded by
Anne Goren and passed unanimously.
Appointments
of those who report directly to the Board of Supervisors, to serve the Township
with compensation for 2002:
TOWNSHIP MANAGER: Mr.
Goodnoe moved to recognize Township Manager Robert Pellegrino's employment
agreement of September 18, 2001. The
motion was seconded by Mr. Jirele and passed unanimously.
TOWNSHIP SOLICITOR: Mr.
Weaver moved to reappoint the firm of Harris and Harris; Stephen B. Harris,
Esq., David J. Sander, Esq. and Jack D. Wuerstle, Esq. Township Solicitors. The motion was seconded by Mr. Jirele and
passed unanimously.
PLANNING COMMISSION SOLICITOR:
Mr. Weaver moved to appoint Shawn
Ward, Esq. as Planning Commission Solicitor as of 1/15/02. The motion was seconded by Mr. Jirele.
Discussion of motion:
Mr. Goodnoe said that Mr. Ward was just sworn in as Auditor. Mr. Harp said that Mr. Ward will resign that
position to accept appointment as Planning Commission Solicitor.
Mr. Weaver’s motion passed 4-1, with Mr. Goodnoe voting “nay”.
BOARD RECORDING SECRETARY: Mrs.
Goren moved to reappoint Margaretta Stone as Board Recording Secretary. The motion was seconded by Mr. Weaver and
passed unanimously.
Appointments
of standing, non-statutory committees authorized by the Administrative Code:
LABOR RELATIONS COMMITTEE: Mr.Harp
moved to appoint Tom Jirele, Ellis Katz, and Robert Pellegrino to the Labor
Relations Committee. The motion was
seconded by Mr. Weaver and passed unanimously.
PUBLIC SAFETY COMMITTEE: Mr.
Harp moved to appoint Tom Jirele, Anne Goren, Stephen B. Harris, Martin C.
Duffy and Robert Pellegrino to the Public Safety Committee. The motion was seconded by Mr. Weaver and
passed unanimously.
BANKING COMMITTEE: Mrs.
Goren moved to appoint Chairman Scott Harp, Treasurer Richard Weaver, Elaine
Gibbs and Robert Pellegrino to the Banking Committee. The motion was seconded by Mr. Jirele and passed 4-1, with Mr.
Goodnoe voting “nay”.
PENSION COMMITTEE: Mr.
Jirele moved to appoint Chairman Scott Harp, Treasurer Richard Weaver, Elaine
Gibbs (Committee Chairman), Robert Pellegrino, Laureen Cosden (CWA
representative) and Stephen J. Meyers (PBA representative) to the Pension
Committee. The motion was seconded by
Mrs. Goren and passed 4-1, with Mr. Goodnoe voting “nay”.
OCCUPATIONAL SAFETY
COMMITTEE: Mrs. Goren moved to appoint Elaine Gibbs,
Norman Moorhead, Thomas J. Harwood, Jr., Bill Wert, Robert M. Pellegrino, and
Donald Harris (Chairman) to the Occupational Safety Committee. The motion was seconded by Mr. Weaver and
passed unanimously.
BUSINESS DEVELOPMENT
COUNCIL: Mr. Jirele moved to appoint Richard Weaver
to Chair the Business Development Council, to appoint those persons listed in
Appendix A to the Council. The motion
was seconded by Mrs. Goren and passed unanimously.
BUSINESS DEVELOPMENT
COUNCIL MISSION STATEMENT: Mr. Jirele moved to approve the Business
Development Council mission statement, Appendix B. The motion was seconded by Mr. Weaver.
Discussion of motion: Mrs. Goren asked that this issue be tabled
to the next work session on 1/21/01.
Mr. Harp agreed to place this issue on the work session agenda.
Mr. Jirele’s motion was
withdrawn.
Appointments
of those who report to the Township Manager, to serve the Township with
compensation for 2002:
NON-UNION EMPLOYEES: Mrs.
Goren moved to affirm the employment of non-union employees, per Appendix
C. The motion was seconded by Mr.
Weaver and passed unanimously.
SEASONAL NON-UNION
EMPLOYEES: Mr. Jirele moved to affirm the appointment
by the Township Manager of seasonal, non-union employees as needed. The motion was seconded by Mr. Harp and
passed unanimously.
COMMUNICATIONS WORKERS OF
AMERICA: Mr. Jirele moved to reaffirm the employment
of employees who are part of the Communication Workers of America bargaining
unit, per Appendix D. The motion was
seconded by Mrs. Goren and passed unanimously.
POLICE BENEVOLENT
ASSOCIATION: Mr. Weaver moved to affirm the employment of
employees who are part of the Police Benevolent Association bargaining unit, per
Appendix E. The motion was seconded by
Mrs. Goren and passed unanimously.
TOWNSHIP ENGINEER: Mr.
Weaver moved to appoint Pennoni Engineering Corporation as Township Civil and
Traffic Engineers with appropriate authority to attend Board, Commission and
Committee meetings. The motion was
seconded by Mrs. Goren.
Discussion of motion: Mr. Goodnoe asked who will be attending
Board of Supervisors meetings. Mr. Harp
said that Christopher Walker and Gerald Smith will be civil engineering
consultants, and Nelson Shaeffer and Phil Wurster will be traffic engineering
consultants for the Township.
Mr. Weaver and Mrs. Goren
agreed to amend the motion to include these four names.
Mr. Goodnoe said
that Carroll Engineering Corporation had served the Township well, while the
projects on which the Township had contracted with Pennoni Engineering
Corporation were all over budget and behind schedule.
Mr. Weaver’s motion passed
3-2, with Mr. Goodnoe and Mr. Jirele voting “nay”.
TOWNSHIP LABOR SOLICITORS: Mr. Jirele
moved to reappoint the firm of Sweet, Stevens, Tucker & Katz, Ellis Katz,
Esq. Township Labor Solicitors. The
motion was seconded by Mr. Weaver and passed unanimously.
COMMUNICATIONS CONSULTANT: Mr.
Harp moved to reappoint the firm of Rothman Gordon Foreman and Groudine, P.C.,
Frederick A. Polner, Esq. Township Communications Consultant. The motion was seconded by Mr. Jirele and
passed unanimously.
TOWNSHIP BUILDING
INSPECTORS: Mr. Weaver moved to reappoint Building
Inspection Underwriters, Inc., Paul Buchhofer and Buck Jones as Township
Building Inspectors. The motion was
seconded by Mrs. Goren and passed unanimously.
TOWNSHIP PENSION ACTUARY: Mr.
Weaver moved to reappoint Mockenhaupt Associates as the Township Pension
Actuary. The motion was seconded by
Mrs. Goren and passed unanimously.
TOWNSHIP COMMUNITY PLANNER
AND ENVIRONMENTAL CONSULTANT:
Mrs. Goren moved to reappoint
Heritage Conservancy, Michael J. Frank, Director-Community Planning as Township
Community Planner and Environmental Consultant. The motion was seconded by Mr. Jirele and passed unanimously.
TOWNSHIP PENSION INVESTMENT
FIRMS: Mr. Jirele moved to reappoint Merrill Lynch,
Michael Leone, Gulf Investment Management Inc., Lord, Abbet & Company,
Neuberger & Berman Pension Management, Thompson, Siegal & Walmsley,
Inc., Provident Investment Counsel, Inc. and Laurel Capital Advisors as the
Township Pension Investment Firms. The
motion was seconded by Mr. Harp and passed unanimously.
VENDORS/CARRIERS OF
TOWNSHIP INSURANCE: Mr. Weaver moved to appoint PIRMA, H.A.
Thomson and Johnson, Kendall & Johnson Benefits, Inc. as vendors or carriers
of Township Insurance. The motion was
seconded by Mrs. Goren and passed unanimously.
DEPOSITORIES OF TOWNSHIP
FUNDS: Mr. Weaver moved to designate official
depositories of Township funds: Fleet
Bank, First National Bank of Newtown, Commerce Bank, First Union, Merrill Lynch
and Suburban Community Bank. The motion
was seconded by Mr. Jirele and passed unanimously.
TAX COLLECTOR/TAX HEARING OFFICER: Mr.
Weaver moved to reappoint Berkheimer Associates as collector of the Township's
Earned Income Tax and Occupational Privilege Tax, to appoint as Tax Hearing
Officer in accordance with Act 50 and to recognize the existing contract for
these services with this vendor. The
motion was seconded by Mrs. Goren and passed unanimously.
VIDEO CONSULTANT: Mr.
Jirele moved to reappoint Video Gold Productions as Video Consultant for 2002,
including the Organization Meeting of 1/6/03,
as per the agreement dated 1/2/02.
The motion was seconded by Mr.
Weaver and passed unanimously.
Appointments
of citizens who serve fixed terms set by the Board of Supervisors, with
compensation:
ZONING HEARING BOARD: Mr.
Jirele moved to reaffirm the membership of
Michael Leone (2002), Thomas Ragan (2003), John Lenihan (2004) and Mario M. Lionetti (2005) and Franklin Carver
(2006) whose term has expired on the Zoning Hearing Board. The motion was seconded by Mr. Weaver and
passed unanimously.
Appointments
of those who serve at the pleasure of the Board of Supervisors, without
compensation (or without additional compensation) for various terms:
PSATS: Mr.
Harp moved to appoint Anne Goren as the Official Township Voting Delegate to
the 2002 PSATS meeting. The motion was
seconded by Mr. Jirele and passed unanimously.
LOWER AND UPPER NESHAMINY
RIVERS CONSERVATION PLAN MUNICIPAL SUBCOMMITTEE: Mr.
Jirele moved to appoint Thomas J. Harwood, Jr. as the Representative to Lower
and Upper Neshaminy Rivers Conservation Plan Municipal Subcommittee. The motion was seconded by Mrs. Goren and
passed unanimously.
DELAWARE RIVER (SOUTH)
WATERSHED PLANNING COMMITTEE:
Mr. Jirele moved to appoint Thomas
J. Harwood, Jr. as the Representative to Delaware River (South) Watershed
Planning Committee. The motion was
seconded by Mrs. Goren and passed unanimously.
VACANCY BOARD: Mrs.
Goren moved to re-appoint Vincent Lombardi (Chairman) to the Vacancy Board for
a term ending January 6, 2003. The
motion was seconded by Mr. Weaver and passed unanimously.
PLANNING COMMISSION: Mrs.
Goren moved to appoint Jay Senisbaugh (2002), Jim Ott (2003), Jim Bowe (2005),
Allen Fidler (2002), Karen Doorley (2003), Vincent Lombardi (2004), Susan
Beasley (2004), Bob Dieterle (2004) and Paul Kester (2005) to the Planning
Commission. The motion was seconded by
Mr. Weaver and passed 4-1, with Mr. Goodnoe voting “nay”.
PARK AND RECREATION BOARD: Mrs.
Goren moved to appoint the following to the Park & Recreation Board: Anna Marie Zambriczki (2002), Sue Sutton
(2002), Russell Strover (2002), Andy Levine (2003), Lori Gavagand (2004), Buck
O’Neill (2003), John Davis (2004), Kathy Kelly (2003), Joel Grosso (2004) and
Bernard P. Bires (2004). And to
recommend that Bernard Bires serve as chairman. The motion was seconded by Mr. Weaver and passed 4-1, with Mr.
Goodnoe voting “nay”.
TOWNSHIP TECHNICAL ADVISOR: Mr.
Jirele moved to appoint Stephen D. Sanderlin as Township Technical Advisor for
2002, with the responsibility of assisting and consulting with Township Technical
staff on all aspects of local area networking, Internet activities and any
other technical matters as requested by the Board. The motion was seconded by Mr. Weaver.
Discussion of motion: Mr. Goodnoe said that the Township has a
good Technical Department, and that this position is not clearly defined and
was not discussed with the Board. Mr.
Jirele said that Mr. Sanderlin needs to complete several projects. He also said that the position was discussed
in executive session.
Mr. Jirele’s motion passed
4-1, with Mr. Goodnoe voting “nay”.
NEWTOWN JOINT HISTORIC
COMMISSION: Mr. Jirele moved to affirm the Newtown Joint
Historic Commission membership Elizabeth Gish (2002), Jeanette Rogers (2003),
Roberta Taylor (2004) and to reappoint Jane Rae Millard (2005), The motion was seconded by Mr. Harp and
passed unanimously.
NEWTOWN AREA CABLE TV
ADVISORY COMMITTEE: Mr. Jirele moved to affirm the Newtown Area
Cable TV Advisory Committee membership of Walt Iwaskiw (2002) and Dr. Joe Ugras
(2003) and to reappoint James Bowe (2004) whose term has expired. The motion was seconded by Mrs. Goren and
passed unanimously.
historic
architectural review board: Mr. Jirele moved to affirm the Historic Architectural
Review Board membership of Doug Terry, Terry McLean (AIA), Russ McLaughlin
(BIU), as statutory members; Elinor Campbell (2002) and Charles Sibre (2004)
and to appoint Harriet Beckert (2006).
The motion was seconded by Mrs. Goren and passed unanimously.
TRAFFIC IMPACT FEE ADVISORY
COMMITTEE: Mr. Weaver moved to affirm the Traffic
Impact Fee Advisory Committee membership of Thomas J. Harwood, Vince DeLuca,
Karen Doorley, David J. Sander, Esq., Doug Terry, Vince Lombardi, Tom
Salvadore, Michael Vesey, Joe Barbagallo, Paul Kester, Bob Dieterle and Tom
Nowakowski. The motion was seconded by
Mr. Harp.
Discussion of motion: Mr. Sander advised that he and Mr. Harwood
are consultants to the committee and not members.
Mr. Weaver and Mr. Harp
amended the motion to identify Mr. Sander and Mr. Harwood as consultants. The motion passed 4-1, with Mr. Goodnoe
voting “nay”.
NEWTOWN JOINT MUNICIPAL
AUTHORITY BOARD: Mr. Harp moved to affirm the Newtown Joint
Municipal Authority Board membership of Allen R. Fidler, III (2003), Martin
Sutton (2005) and Raymond W. Goodnoe (2007).
The motion was seconded by Mr. Weaver and passed unanimously.
SYCAMORE STREET COMMITTEE: Mrs.
Goren moved to re-establish membership of the Sycamore Street Committee of
Vincent Lombardi, Chairman, and to
appoint Supervisor Tom Jirele. Those
persons appointed by the Chairman of the Board of Supervisors are listed in
Appendix F: three members of Planning
Commission, one member of HARB, one member appointed by the Mayor of the
Borough of Newtown and at large members of the community. The Township Engineer serves as an
ex-officio member. The motion was seconded
by Mr. Jirele and passed 4-1, with Mr. Goodnoe voting “nay”.
CODES COMMITTEE: Mr.
Harp moved to appoint Board of Supervisors' representative, Anne Goren to the
Codes Committee. The other members are
set by Newtown Township Codified Ordinances Section 411. The motion was seconded by Mr. Jirele and
passed unanimously.
FINANCIAL PLANNING
COMMITTEE: Mrs. Goren moved to affirm the Financial
Planning Committee (formerly Capital Planning Committee) membership of Richard Weaver, Allen R. Fidler, III, Elaine
Gibbs, Phil Vance, Bob Dieterle, James Bowe, Philip Newmuis, Jr. and Richard
Fusco. The motion was seconded by Mr.
Jirele and passed unanimously.
JOINT DOWNTOWN NEWTOWN
CORPORATION: Mr. Jirele moved to affirm the two-year
appointments of John Parry (2003), Lorraine Sikora (2003) and Joseph Merjesky
(2003); and the four-year terms of
Vincent Lombardi (2005), Lisa Kruse
(2005) and Raymond Goodnoe (2005) to the Joint Downtown Newtown Corporation, to
implement the Main Street Program. The
motion was seconded by Mr. Weaver and passed unanimously.
ETHICS COMMITTEE: Mrs.
Goren moved to appoint five members to the Ethics Committee for one-year
terms: Robert M. Pellegrino, Manager; Tom Jirele
and Richard Weaver members of
the Board of Supervisors; and Bob Olson
and Alan Rogers who are residents of the Township. The motion was seconded by Mr. Harp and passed unanimously, with
Mr. Goodnoe abstaining.
Liaison
and Coordination assignments: made by
Chairman Scott Harp:
a. Bucks County
Association of Township Officials Anne
Goren
b. Bucks County
Community College Richard
Weaver
c. Bucks County
Consortium (Delegate) Thomas
Harwood
d. Newtown Area
CATV Advisory Committee Scott
Harp
e. Community
Service Organizations Richard
Weaver
f. Council
Rock School Board Tom
Jirele
g. Council Rock
Senior Center Richard
Weaver
h. Home Owners
Associations Tom
Jirele
i. HARB Tom
Jirele
j. Joint
Zoning Council ALL
Supervisors
k. Newtown
American Legion Ambulance Squad Scott
Harp
l. Newtown
Borough Council Scott
Harp
m. Newtown Fire
Association Anne
Goren
n. Newtown
Joint Historic Commission Tom
Jirele
o. Parks &
Recreation Richard
Weaver, Scott Harp
p. Traffic
Impact Fee Advisory Committee Anne
Goren
Community
Comments: Mr. Harp asked if
any member of the community wanted to comment; no one came forward.
Executive
Session: The Board met in
executive session for matters of land acquisition, pending litigation and
personnel, after which the Board reconvened.
RCN HEARING: Mr.
Jirele moved to authorize the Township Solicitor to contact Fred Polner to
request that he represent the Township at a hearing regarding RCN’s contest of
the Township’s declaration of default by RCN under the Cable TV Agreement. Mr. Polner will represent the Township, and
Harris and Harris will serve as counsel to the Board of Supervisors during that
hearing. The motion was seconded by
Mrs. Goren and passed unanimously.
Mrs. Goren moved to
authorize the Township Solicitor to contact the attorney for RCN to ascertain
where RCN stands in relation to fulfilling the Cable TV contract. The motion was seconded by Mr. Jirele and
passed unanimously.
Adjournment: Mrs. Goren moved to adjourn. With no objections the meeting was adjourned at 9:43 PM.
Respectfully
Submitted: ___________________________________
Margaretta Stone, Recording Secretary
Attest:
_________________________
Robert M Pellegrino, Manager
______________________________
Scott Harp, Chairman
______________________________
Tom
Jirele, Vice-Chairman
_______________________________
Anne
Goren, Sec./Assist. Treasurer
_______________________________
Richard
Weaver, Treasurer
_______________________________
Raymond
Goodnoe, Member