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Gerardryan
Posted on Monday, December 31, 2001 - 5:59 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

The annual reorganization meeting of the Maplewood Township Committee will be held at noon on January 1, 2002 in Town Hall on Valley Street. All are invited. Mr. Huemer will be sworn in, the TC will assign its members to standing committees and liason positions, a bit of business will be done, and then we'll adjourn to coffee and pastries in the lobby.

Note that there has been a reorganization of the TC's standing committees as well. If you have any questions about any of this, post here and I will try and get you an answer.

The agenda follows. Happy New Year to all.

Jerry Ryan
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AGENDA
REORGANIZATION MEETING OF THE TOWNSHIP COMMITTEE
JANUARY 1, 2002

MEETING CALLED TO ORDER - By Mayor - 12:00 P.M.

PRESENTATION OF COLORS - Girl Scouts of America, Junior Troop 85, Maplewood

SALUTE TO THE AMERICAN FLAG - By Mayor

ROLL CALL

SINGING OF PATRIOTIC ANTHEM - Drew Dix, Soloist
Ed Alstrom, Accompanist

AMERICA THE BEAUTIFUL

INVOCATION - Reverend Rick Boyer, Prospect Presbyterian Church

POST COLORS - By Mayor

DEDICATION OF MEETING - Emergency Response on September 11, 2001

MEMORIAL LIST - Citizens deceased in 2001 who were active in community life - read by Township Clerk

TRIBUTE AND MEMORIAL PRAYER - Rabbi Jehiel Orenstein, Congregation Beth El

MEMORIAL HYMN - Drew Dix, Soloist
Ed Astrom, Accompanist

OATH OF OFFICE - David Huemer - by Elizabeth J. Fritzen, Township Clerk

REMARKS BY - David Huemer

ELECTION OF CHAIR FOR 2002 - By the Township Clerk

STATE OF THE TOWNSHIP MESSAGE - By Mayor

ELECTION OF VICE CHAIR FOR 2002 - By Mayor

GR/BL RESOLUTION - (Read by title) (Res. No. 1-02) - Re: Adopting the By-
Laws of the Township of Maplewood

GR/BL CONSENT AGENDA


APPOINTMENTS

Deputy Township Clerk Diane J. Hill

Township Attorney Roger J. Desiderio

Public Defender Drew Bauman

Public Defender B. John Kaufman

Plumbing Sub-Code Official Joseph LaRiccia

Electrical Sub-Code Official Michael Kiersnowski

Tax Searcher Patricia Bishop

Recreation Director Roger R. Brauchli

Assistant Recreation Director Charles H. Ziegler

Certifying Agent - Pension Funds Elizabeth J. Fritzen

General Board of Assessment M. Theodora Buklad

Local Assistance Board Celia M. King

Fire Official Wayne Crowell

Health Officer Robert Roe

Board of Health David Huemer

Construction Code Official Robert J. Mittermaier

BL/CK MOTION - Confirming Appointments

SECOND

ROLL CALL

CK/BL RESOLUTION - (Read by title)(Res. No. 2-02)
Appointing Municipal Prosecutor

APPOINTMENTS OF STANDING COMMITTEES
(First named is Chairperson and second name is Vice Chairperson)

PUBLIC SAFETY - De Luca, King, Ryan

PLANNING AND ENGINEERING - Ryan, De Luca, Liebman

HUMAN SERVICES - King, Huemer, De Luca

PUBLIC WORKS - Huemer, Liebman, King

FINANCE - Liebman, King, Huemer

ECONOMIC DEVELOPMENT - Huemer, De Luca, Liebman

CODE ENFORCEMENT - Liebman, Ryan, King

COMMUNICATIONS - King, Ryan, De Luca

CULTURAL AFFAIRS - Ryan, Huemer, De Luca

VD/BL CONFIRMATION OF APPOINTMENTS - Motion, Roll Call

ELECTION OF:

JOINT TRUNK SEWER REPRESENTATIVE - By Clerk
Ryan

BOARD OF SCHOOL ESTIMATE - By Mayor
De Luca, Liebman, Huemer, King (Alternate)

APPOINTMENTS OF COMMITTEE LIAISONS:

Affordable Housing Advisory Committee Representative - De Luca

After-School Program - Huemer

Arts/Maplewood Liaisons - De Luca, Ryan

Burgdorff Board of Trustees Representatives - De Luca, Ryan

Cable Television Advisory Committee Representative - King

Citizen Budget Advisory Committee - Liebman

Community Coalition Representatives - De Luca, King

Design, Review and Beautification Liaison - Liebman

Durand-Hedden Association Representative - Ryan

Economic Development Advisory Committee - Huemer, Liebman

Environmental Committee Liaisons - Huemer, Liebman

First Night Liaison - Huemer

Historic Preservation - Liebman, Ryan

Holocaust Remembrance - Huemer

Library Board of Trustees - De Luca

Library Board of Trustees Alternate - King

Local Assistance Board - King

Maplewood Village Special Improvement District Representative - Liebman

Municipal Drug Alliance Representative - King

Neighborhood Preservation Program - De Luca

Office of Emergency Management - King

Planning Board Representatives - De Luca (Class I), Ryan (Class III)

Recreation Advisory Liaison - De Luca

Safety Committee Liaison - Ryan

Senior Citizen's Advisory Liaison - Huemer

Springfield Avenue Partnership Representatives - De Luca, Liebman

Swimming Pool Advisory Liaison - Huemer

Transportation Committee Liaison - Liebman

GR/CK CONFIRMATION OF APPOINTMENTS

INVITATION TO ADDRESS THE COMMITTEE

SPECIAL PRESENTATION - M. Theodora Buklad and Rosemary Bittings

CLOSING SONG - all join in

GOD BLESS AMERICA

BENEDICTION - Reverend Rick Boyer, Prospect Presbyterian Church

COLOR GUARD - Retire Colors - Mayor

ADJOURNMENT - to meet again on Tuesday, January 15, 2002 at 8:00 P.M.


CONSENT AGENDA
JANUARY 1, 2002

1. RESOLUTION 3-02

Appointing Samuel Klein and Company as Auditors for the
Township of Maplewood for the Year 2002

2. RESOLUTION 4-02

Designating Official Newspapers for the Township of Maplewood for the Year 2002

3. RESOLUTION 5-02

Authorizing Purchases Under State Contract

4. RESOLUTION 6-02

Establishment of Petty Cash Funds for Various Departments

5. RESOLUTION 7-02

Authorizing Official Signatures for the Township of Maplewood
for the Year 2002

6. RESOLUTIN 8-02

Appointing Slapin, Lieb, Pike and Rampolla as Insurance
Consultants for the Township of Maplewood for the Year 2002

7. RESOLUTION 9-02

Establishing Change Funds for Various Departments

8. RESOLUTION 10-02

Appointing McManimon & Scotland as Bond Counsel for the
Township of Maplewood for the Calendar Year 2002

9. RESOLUTION 11-02

Authorizing the Participation in the Morris County Cooperative Pricing Council for the Calendar Year 2002

10. RESOLUITON 12-02

Authorizing the Participation of the Essex County Cooperative
Purchasing System for the Calendar Year 2002

11. RESOLUTION 13-02

Authorizing ADP as the Payroll Provider for the Township of Maplewood for the Calendar Year 2002

12. RESOLUTION 14-02

Resolution to Provide For Temporary Budget Appropriations
for the Calendar Year 2002


13. RESOLUTION 15-02

Appointing the firm of Genova, Burns and Vernoia as Labor
Counsel for the Township of Maplewood for the Calendar Year 2002

14. RESOLUTION 16-02

Resolution to Provide for the Compensation of Officials and
Employees of the Township of Maplewood for the Calendar
Year 2002

15. RESOLUTION 17-02

Appointing Deputy Coordinators to the Office of Emergency
Management for the Calendar Year 2002

16. RESOLUTION 18-02

Resolution to Adopt a Cash Management Plan for the
Calendar Year 2002

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