MINUTES
OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON FEBRUARY
1, 2000
The
meeting was called to order by Mayor Ross at 7:00 P.M. with
the opening statement that the meeting had been duly advertised
and met all the requirements of the Sunshine Law. Also present
were: Councilman Kievit, Councilman Lasinski, Councilman
Worflar, Councilwoman Hamilton, Manager John Eskilson and
Clerk Louanne Cular.
SALUTE
THE FLAG:
CONSENT
AGENDA: ALL MATTERS LISTED BELOW ARE CONSIDERED TO BE ROUTINE
IN NATURE AND WILL BE ENACTED BY ONE MOTION. THERE WILL
BE NO SEPARATE DISCUSSION OF THE ITEMS. IF ANY DISCUSSION
IS DESIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE
CONSENT AGENDA AND WILL BE
Monthly
Reports:
1. Franklin/Hardyston
Shared Service Committee Minutes - 12/1/99
2. Municipal Court Report - December 1999
Minutes:
1. Regular Minutes of 12/21/99
2. Regular Minutes of 1/18/00
3. Reorganization Minutes - 1/1/00
4. Workshop Minutes 1/11/00
5. Executive Minutes 1/18/00
Resolutions:
1. Official Depositories
2. Professional Resolution
Licenses:
None
A motion
was made by Hamilton to approve the consent agenda with
corrections to the 1/1/00 minutes reflecting the change
of term for Board of Health members to 4 years instead of
3 yrs, seconded by Worflar. All in favor with Kievit abstaining
on the minutes of 1/18/00 and Lasinski abstaining of the
minutes of 12/21/99. Motion carried.
PRESENTATION: Marianne Smith was present to give
a presentation on the Joint Smart Growth Planning Grant.
ORDINANCES
None.
1st READING:
ORDINANCES:
None
2ND READING:
NEW
BUSINESS:
APPOINTMENTS:
MUNICIPAL
DRUG ALLIANCE COMMITTEE: A motion was made by Ross to appoint
William Wurst, Nancy O'brien, Katherine Laduke, Nick Irons,
Mercy Reilly, Betty Richards, Pam Styer and Wayne Ross,
seconded by Lasinski. All in favor. Motion carried.
CORRESPONDENCE
LIST
1. US
Census 2000
2. Lehman & Getz
3. NJPIRG
4. NJ State League of Municipalities
5. NJBIA
6. Saint Clare's Hospital
7. NJ Women's Political Caucus
8. State of NJ - DCA
9. Resolution - Green Township
10. Resolution - Bloomfield Township
11. ACNJ
12. Wander Ecological Consultants
13. Heritage Consulting Services
14. Resolution - Borough of Hamburg
15. Planning Board of Jefferson Township
16. Jack Wagenti
17. Kelly & Ward
18. NJ Senate
19. NJ State League of Municipalities
20. Science & Technology News
21. NJ State League of Municipalities
22. NJ State League of Municipalities
23. Frohling, Hudak and Pellegrino
24. State of NJ - DOT
A motion
was made by Kievit to approve the correspondence list as
presented, seconded by Hamilton. All in favor. Motion carried.
MANAGERS REPORT: Manager John Eskilson gave a verbal
and written report on the following items:
200
Municipal Budget
Joint Tourism
Highlands Coalition
BILLS
TO BE PAID: None
PUBLIC
PARTICIPATION: A motion was made and seconded to open
the meeting to the public. All in favor. Motion carried.
No public comment.
A motion
was made and seconded to close the meeting to the public.
All in favor. Motion carried.
ADJOURN:
A motion was made by Lasinski to adjourn, seconded by Worflar.
All in favor. Motion carried.
ATTEST______________________
Louanne Cular RMC/CMC
Municipal Clerk
