THE BOROUGH OF STANHOPE
WORK SESSION AND AGENDA MEETING
7:00 p.m., August 14, 2018
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CALL TO ORDER
SALUTE TO COLORS
OPENING STATEMENT
Adequate Notice of this Meeting has been provided according to the Open Public Meetings Act, Assembly Bill 1030. Notice of this Meeting was included in the Annual Meeting Notice sent to the New Jersey Herald and the Daily Record on January 3, 2018 and was placed on the Official Bulletin Board in the Municipal Building.
In the event the Mayor and Council have not addressed all items on this Agenda by 11:00 PM and they are of the opinion that they cannot complete the Agenda in a reasonable time period, the Mayor and Council may exercise their option to continue this meeting at an agreed to date, time and place within ten (10) days of this meeting. Please turn off all cell phones for the duration of this Meeting.
ROLL CALL: Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □ Mayor Maio □
ENGINEER’S REPORT
ADMINISTRATOR’S REPORT
WORK SESSION
- Construction Department (Additional Hours)
- Fire Department – Equipment Request
- Resolution Urging Legislature to Amend S-716 and S-1766 (MEL JIF request)
- TAP Grant
NEW BUSINESS
Resolutions
129-18 Authorize Change Order to the E-One Typhoon Pumper Fire Truck Through the Houston-Galveston Area Council Cooperative Purchasing Program
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
130-18 Appoint Patrolman Corey Kunzer as Municipal Human Law Enforcement Officer
Move/2nd _________
CONSENT AGENDA (All items listed on the Consent Agenda are considered routine by the Borough
Council and will be enacted by one motion of the Borough Council with no separate discussion. If separate discussion is required, the item may be removed from the Consent Agenda by Council action.)
Resolutions:
xxx-18 Authorize Exempt Fireman Certificate for Jennifer S. Johnson
xxx-18 Authorize Refund of Redemption Monies to Outside Lien Holder
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
PAYMENT OF BILLS
xxx-18 Authorize Payment of Bills
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
AGENDA ITEMS FOR AUGUST 28, 2018 BUSINESS MEETING
Minutes for Approval:
July 10, 2018 Work Session/Agenda Meeting & Closed Session
July 24, 2018 Business Meeting
Resolutions:
xxx-18 Payment of Bills
CITIZEN’S TO BE HEARD (5 Minutes given to each Speaker)
ADJOURNMENT Time ___________ Move/2nd _______________