Monday, May 19, 2008

April 23, 2008

MINUTES OF THE LONG HILL TOWNSHIP COMMITTEE
APRIL 23, 2008 REGULAR SESSION

The Township Committee of the Township of Long Hill, County of Morris, State of New Jersey, convened in Regular Session at the Municipal Building, 915 Valley Road, Gillette, New Jersey, on Wednesday, April 9, 2008 at 7:00 p.m.

RESOLUTION #08-140
BE IT RESOLVED, that the Township Committee of Long Hill Township, pursuant to the provision of P.L. 1975, Chapter 231 of the Open Public Meetings Act, meet in closed session for the purpose of possible litigation, property acquisition, contract negotiations and personnel.

BE IT FURTHER RESOLVED, that the Township Committee will disclose to the public at such time as appropriate action is taken on said matters, and when disclosure will not result in unwarranted invasion of individual privacy or prejudice to the best interests of the Township of Long Hill; provided such disclosure will not violate Federal, State or Local Statutes and does not fall within the attorney/client privilege.

On motion of Mr. Briggs, seconded by Mr. Aroneo, Resolution #08-140 was approved. The vote was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye

The Township Committee convened to Executive Session at 7:45 p.m.

The Township Committee reconvened to Regular Session at 8:04p.m.

All present recited the Pledge of Allegiance.

On roll call the following Committee members were present:

Jerry Aroneo
Mead Briggs
Mayor Vitureira

Absent: Chris Collins
Michael Mazzucco

Also present: Richard Sheola, Administrator/Acting Municipal Clerk/CFO
John Pidgeon, Township Attorney


Mayor Vitureira read the following statement:

In compliance with the Open Public Meetings Law of New Jersey, adequate notice of this meeting was included in a list of meetings notice sent in writing to the Echoes Sentinel, Courier News and Daily Record on December 20, 2007; posted on the bulletin board in the Municipal Building on December 20, 2007 and has remained continuously posted as the required notices under the Statute. In addition, a copy of this notice is and has been available to the public and is on file in the office of the Municipal Clerk.

Mayor Vitureira stated, that as a matter of procedure, it is the intention of the Township Committee not to continue any matter or introduce a new matter past 11:00 p.m. at any regular or special meeting of the Committee unless a motion is passed by the members then present to extend the meeting to a later specified cutoff time.


Mr. Sheola read by title:

Ordinance #227-08 entitled “AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14)”.

Mr. Sheola explained that the ordinance has to be adopted prior to the adoption of the budget.

Raymond Sarinelli, Auditor, explained the benefits of passing Ordinance #227-08 and recommended its adoption.

Mayor Vitureira opened the meeting to the public for a hearing on Ordinance #227-08.

Chris Connor, Millington, encouraged the Governing Body to adopt Ordinance #227-08 in case of an emergency.

No one else wished to be heard and Mayor Vitureira closed the hearing to the public.

On motion of Mayor Vitureira, seconded by Mr. Briggs, that Ordinance #227-08 be passed on final reading and adopted as published. The vote was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye


Mr. Sheola gave a presentation regarding the $14,649,789 Municipal Budget for 2008 including: the process, terminology, expenses, revenue, debt, surplus, tax rates, capital budget needs and projected capital budget needs for 2008-2013.

Mr. Sheola inquired if there were any questions from the audience.

Dennis Sandow, Millington, inquired regarding revenue equaling expenses. Mr. Sheola explained that this is a requirement of municipal, county and school board budgets.
No one else wished to be heard.

Mayor Vitureira opened the meeting to the public for questions or comments pertaining to the 2008 Municipal Budget.

Mayor Vitureira stated that the municipal budget increase is 2.5%. A discussion ensued regarding the rate of increase in other municipalities.

Mayor Vitureira closed the meeting to the public.

The vote to adopt the 2008 Municipal Budget was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye


Mr. Sheola gave a presentation on the value of the old fire vehicle in regards to the request from a fire company in Missouri for any used fire equipment. A discussion ensued regarding market value and fundraising.

Dennis Sandow, Millington, stated that this is the first fire vehicle to be purchased by the Township to be retired.

Lisa Scanlon, Millington, voiced concern with conducting too many fundraising efforts in the Township.

A discussion ensued regarding the value of the vehicle, protecting the assets of the Township and placing the vehicle for sale on e-bay. The Governing Body directed that the fire company in Missouri be contacted to determine if they would be interest in the vehicle. Mr. Sheola stated that a resolution would have to be added to the Consent Agenda for approval from the Division of Local Government Services in order to place the item on e-bay.

On motion of Mayor Vitureira, seconded by Mr. Briggs, that authorization be given to list the fire vehicle on e-bay under the electronic pilot program.

Mayor Vitureira opened the meeting to the public for questions or comments on this matter. No one wished to be heard.

The vote to authorize listing the fire vehicle on e-bay was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye

Mr. Sheola stated that he would provide the Governing Body with the details of the resolution in a few days.


Mr. Sheola explained the proposed Youth in Government Day which would encourage Watchung Hills Regional High School AP History Government Program students to participate in local government. The Governing Body members spoke in support of the program.

Mayor Vitureira opened the meeting to the public for questions or comments pertaining to this matter. No one wished to be heard.


Mayor Vitureira postponed the discussion on Transparency in Government until the next Township Committee meeting.


Mr. Aroneo read by title:

Ordinance #226-08 entitled “AN ORDINANCE CONCERNING RECYCLING AND AMENDING CHAPTER XXI OF THE TOWNSHIP CODE ENTITLED “SOLID WASTE MANAGEMENT”.

Mayor Vitureira opened the meeting to the public for a hearing on Ordinance #226-08.

Mr. Pidgeon noted recommendations made by Mr. Sandow which were incorporated into the ordinance.

Dennis Sandow, Millington, spoke against non-enforceable laws. A discussion ensued regarding separating glass by color and size of the containers.

Lisa Scanlon, Board of Education member, voiced concern regarding section 21-1.2 A of the ordinance. Mr. Pidgeon explained that this is a new regulation established by the County. A discussion ensued regarding source separation requirements. Mr. Pidgeon noted the exemption clause in section 21-1.2 B and suggested that the Board of Education write a letter to the Township explaining how they handle their recyclables and request an exemption from the new requirements.

Dennis Sandow, Millington, inquired regarding the difference between solid waste and recyclable materials.

No one else wished to be heard and Mayor Vitureira closed the hearing to the public.

On motion of Mr. Aroneo, seconded by Mr. Briggs, that Ordinance #226-08 be passed on final reading and adopted as published. The vote was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye


Mayor Vitureira read by title:

Ordinance #228-08 entitled “AN ORDINANCE CHANGING PLANNING BOARD AND BOARD OF ADJUSTMENT PUBLICATION FEE TO AN ESCROW DEPOSIT AND AMENDING SECTION 180 OF THE TOWNSHIP LAND USE ORDINANCE ENTITLED “DEVELOPMENT FEES, ESCROW DEPOSITS, GUARANTEES AND IMPROVEMENTS.”

Mr. Pidgeon explained that this ordinance was requested by the Planning & Zoning Administrator due to increased publication fees.

On motion of Mayor Vitureira, seconded by Mr. Briggs, that Ordinance #228-08 was passed on first reading, published according to law, and that a public hearing hereon be scheduled for Wednesday, June 11, 2008 at 7:30 p.m. or soon thereafter, at the Municipal Building. The vote was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye


The Governing Body pulled Resolution #08-151 from the Consent Agenda.

A discussion ensued regarding Resolution #08-145.

On motion of Mr. Briggs, seconded by Mr. Aroneo, that Resolution #08-145 be amended.

Mayor Vitureira opened the meeting to the public regarding questions or comments pertaining to Resolution #08-145. No one wished to be heard.

The amendments to Resolution #08-145 were approved by unanimous voice vote.


Mr. Briggs inquired if the fees for the Summer Recreation program contained in Resolution #08-146 were different from the 2007 fees. Mr. Sheola stated that the fees have been increased. A discussion ensued regarding the program and fees. Resolution #08-146 was pulled from the Consent Agenda.


Mr. Briggs inquired regarding the cost for information technology services for Town Hall versus the Police Department. Mr. Sheola explained the billing process. A discussion ensued regarding the scope of services provided, soliciting other bids and recent problems which were determined to be caused by Comcast. The Governing Body pulled Resolution #08-153 from the Consent Agenda.


Mr. Aroneo requested more information regarding Resolution #08-148.

The Governing Body recessed at 9:50 p.m.

The Governing Body reconvened at 10:05 p.m.


Mr. Sheola spoke regarding the 2007 and proposed 2008 Summer Recreation Program fees. A discussion ensued regarding the fees. The Governing Body returned Resolution #08-146 onto the Consent Agenda.


Mr. Aroneo spoke in support of having community events, but raised concern with the Township being involved in the planning, administration and funding of the Community Day memorialized in Resolution #08-148. A discussion ensued regarding the Township’s involvement in the event including: funding, expenses, staff involvement, administrating versus supporting the event, dedicating resources and personnel. Mayor Vitureira stated that a committee has been established to run the event, township personnel will be utilized on an as needed basis and suggested that this be an annual event which will be utilized to benefit emergency services.


Mr. Aroneo inquired whether Resolution #08-152 should read change order no. 1 or change order no. 2. Mr. Sheola stated that the title should read change order no. 2.


Mr. Sheola noted that the applicants have requested that Resolution #08-142 be pulled from this agenda and placed onto the May 14, 2008 agenda.


Mayor Vitureira announced that the County is willing to explore shared services with the Township on the geese control matter and inquired if the term of the contract with Geese Police could be limited. A discussion ensued regarding Resolution #08-150 and addling geese eggs.


Mayor Vitureira held the approval of the April 9, 2008 regular session minutes until the next meeting. Mr. Pidgeon explained that if an OPRA request is received for the minutes, they should be marked draft and released. A discussion ensued regarding the degree of information contained in the minutes. Mayor Vitureira directed that the degree of information contained in the minutes be placed on the next meeting as a discussion item.

Mayor Vitureira opened the meeting to the public for questions or comments pertaining to the Consent Agenda Resolutions. No one wished to be heard.

On motion of Mayor Vitureira, seconded by Mr. Briggs, that the following Consent Agenda Resolutions, with the exception of 08-142, 08-151 and 08-153 and as amended, were introduced and adopted:

RESOLUTION 08-141
APPROVING PAYMENT OF BILLS
BE IT RESOLVED, that the Township Committee of the Township of Long Hill does hereby approve the payment of the bills as presented by the Chief Financial Officer.

BE IT FURTHER RESOLVED, that the bills list be appended to the official minutes.


RESOLUTION 08-142
APPROVING PERSON TO PERSON TRANSFER PLENARY RETAIL CONSUMPTION LICENSE #1430-033-012-002 – QUATTRINI, INC T/A TAVERNA QUATTRINI
WHEREAS, an application has been filed for a person to person transfer of Plenary Retail Consumption License Number 1430-33-012-002, heretofore issued to Frank and Ann Romano t/a Orphan Annie’s for premises located at 1255 Valley Road, Stirling, New Jersey 07980; and

WHEREAS, the submitted application form is completed in all respects, the transfer fees have been paid, and the license has been properly renewed for the current licensed term; and

WHEREAS, the applicant is qualified to be licensed according to all standards established by Title 33 of the New Jersey Statutes, regulations promulgated thereunder, as well as pertinent local ordinances and conditions consistent with Title 33; and

WHEREAS, the applicant has disclosed and the issuing authority reviewed the source of all funds used in the purchase of the license and the licensed business;

NOW, THEREFORE, BE IT RESOLVED, that the Township Committee of the Township of Long Hill does hereby approve, effective May 1, 2008 the transfer of the aforesaid Plenary Retail Consumption License to Quattrini, Inc. and does hereby direct the Municipal Clerk to endorse the license certificate to the new ownership as follows: “This license, subject to all its terms and conditions, is hereby transferred to Quattrini, Inc. effective May 1, 2008.”

RESOLUTION 08-143
AMENDING RESOLUTION 07-369 ENTITLED 2007-2008 RECREATION BASKETBALL STAFF
BE IT RESOLVED by the Township Committee of the Township of Long Hill, in the County of Morris, State of New Jersey, that Resolution 07-369 2007-2008 Recreation Basketball Staff is hereby amended as follows:

Scorekeepers/Referess/Timekeepers Pr/Hr.
Steven Spinelli $9.50

RESOLUTION 08-144
AUTHORIZATION FOR DEPUTY MAYOR TO CONDUCT MARRIAGE CEREMONY
WHEREAS, Under N.J.S.A 37:1-13, mayors and deputy mayors “when authorized by the mayor” are authorized to solemnize, or perform marriages, in New Jersey; and

WHEREAS, Mayor George Vitureira will be unavailable to perform the marriage ceremony for Mabel C. Barrantes Garcia and Eric A. Diaz Contreras on July 5, 2008; and

NOW, THEREFORE, BE IT RESOLVED, that Mayor George Vitureira hereby authorizes Deputy Mayor Jerry Aroneo to perform the marriage ceremony for Mabel C. Barrantes Garcia and Eric A. Diaz Contreras on July 5, 2008 at 5:30 p.m. at the Senior Center.

RESOLUTION 08-145
APPROVING 2008 FEE SCHEDULE FOR STIRLING LAKE
BE IT RESOLVED by the Township Committee of the Township of Long Hill, in the County of Morris, State of New Jersey, establish fees for 2008 as follows:


Stirling Lake Badge
Resident Family Membership $225.00
Single Adult (18 or over) $ 90.00
Student (13-17) $ 65.00
Child (12 & under) $ 45.00
Senior/Handicap $ 30.00
Non-Resident Family Membership $390.00
Non-Resident Adult $160.00
Non-Resident Student $105.00
Non-Resident Child $ 75.00
Non-Resident Senior/Handicap $ 50.00
Guest (Daily) $ 10.00
Replacement Badge $ 5.00

RESOLUTION 08-146
APPROVING 2008 FEE SCHEDULE FOR SUMMER RECREATION
BE IT RESOLVED by the Township Committee of the Township of Long Hill, in the County of Morris, State of New Jersey, establish fees for 2008 as follows:

Recreation Programs
Summer Recreation Program - Resident $200.00

Summer Recreation Program – Non-resident $400.00

RESOLUTION 08-147
APPROVING THE USE OF THE COMMUNITY CENTER PARKING LOT FOR BICYCLE RODEO
WHEREAS, the Township of Long Hill Police Department will be hosting a bicycle rodeo on Saturday, June 7th at the Community Center; and

WHEREAS, the parking lot will be used for parking vehicles and the bicycle rodeo itself; and

NOW, THEREFORE, BE IT RESOLVED, the Township Committee of the Township of Long Hill does hereby grant approval for the Long Hill Police to utilize the parking lot for the Bicycle Rodeo as specified in a letter dated April 7, 2008.

RESOLUTION 08-148
AUTHORIZING & MEMORIALIZING LONG HILL COMMUNITY DAY
AUGUST 31, 2008
BE IT RESOLVED, that the Township Committee of the Township of Long Hill, County of Morris, State of New Jersey authorizes and memorializes the Long Hill Community Day Celebration on Sunday, August 31, 2008

RESOLUTION 08-149
APPOINTING MUNICIPAL HOUSING LIASION
WHEREAS, the Governing Body of Township of Long Hill petitioned the Council on Affordable Housing (COAH) for substantive certification of its Housing Element and Fair Share Plan, and
WHEREAS, Township of Long Hill’s Fair Share Plan promotes an affordable housing program pursuant to the Fair Housing Act (N.J.S.A. 52:27D-301, et. seq.) and COAH’s Third Round Substantive Rules (N.J.A.C. 5:94-1, et. seq.); and
WHEREAS, pursuant to N.J.A.C. 5:94-7 and N.J.A.C. 5:80-26.1 et. seq., Township of Long Hill is required to appoint a Municipal Housing Liaison for the administration of Township of Long Hill’s affordable housing program to enforce the requirements of N.J.A.C. 5:94-7 and N.J.A.C. 5:80-26.1 et. seq.; and
NOW THEREFORE BE IT RESOLVED, by the Governing Body of Township of Long Hill in the County of Morris, and the State of New Jersey that Richard J. Sheola is hereby appointed by the Governing Body of Township of Long Hill as the Municipal Housing Liaison for the administration of the affordable housing program, pursuant to and in accordance with Sections 2-21.2 of Township of Long Hill’s Code.
RESOLUTION 08-150
AWARDING CONTRACT FOR GEESE CONTROL AT STIRLING LAKE AND RIVERSIDE RECREATION PARK – GEESE POLICE
WHEREAS, the Township of Long Hill requires assistance with controlling the geese population at Stirling Lake and the Riverside Recreation Park; and

WHEREAS, a contract can be awarded for professional services without public bidding pursuant to N.J.S.A. 40A:11-5(1)(a)(i); and

WHEREAS, the Township Administrator has recommended the award of the contract to Geese Police; and

WHEREAS, the Township Chief Financial Officer in accordance with N.J.S.A. 5:34-5.1 has certified in writing to the Township Clerk the availability of adequate funds to pay the maximum amount of this contract;

NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Long Hill, in the County of Morris, State of New Jersey as follows:

1. The Mayor and Clerk are hereby authorized to execute a contract with Geese Police, PO Box 656, Howell, NJ 07731, in accordance with their proposal subject to the following terms:

a. Term: Stirling Lake- March 20, 2008 through September 17, 2008 (26 weeks).
Riverside Recreation Park-March 20, 2008 through December 3, 2008 (37 weeks).
b. Rate: At the rate set forth in the proposal dated March 12, 2008, not to exceed $15,750.00 for the above services.
c. Services: The firm shall provide the services of controlling the geese population at Stirling Lake and Riverside Recreation Park. In addition, egg addling services will be provided at the rate of $100 per nest. Geese police will document each and every nest serviced with photographic evidence and a map of the facility, noting each nest on the map.

2. The Township Clerk shall make copies of this resolution available for public inspection at the Municipal Building, 915 Valley Road, Gillette, New Jersey during regular business hours.

3. This contract shall be charged to 8-01-26-310-310-242 in an amount not to exceed $15,750.00 for the basic service plus addling charges as outlined above The certification of availability of funds by the Township Chief Financial Officer shall be attached to the original of this resolution and shall be maintained in the files of the Township Clerk.

RESOLUTION 08-151
AUTHORIZING THE DONATION OF FIRE APPARATUS AND EQUIPMENT NO LONGER NEEDED BY LONG HILL TOWNSHIP
BE IT RESOLVED that the Township Committee of the Township of Long Hill in the County of Morris, State of New Jersey does hereby authorize the donation of fire apparatus and equipment no longer needed for municipal services to Eastern Douglas County Missouri Volunteer Fire Department

RESOLUTION 08-152
AUTHORIZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH Z BROTHERS CONCRETE CONTRACTORS, INC.
WHEREAS, the Township Committee awarded a contract to Z Brothers Concrete Contractors, Inc. in the amount of $766,100.50 by Resolution 07-049 on January 24, 2007 for improvements to Main Avenue; and

WHEREAS, the project is completed and changes made in the field must be memorialized as per the listing on the page attached to this Resolution; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Long Hill in the County of Morris, State of New Jersey as follows:

1. Change Order Number 2 as described in the preamble is hereby approved.
2. The change order shall be credited to C-04-55-828-001-E. Certification of available funds by the Township Chief Financial Officer is not necessary as there is no payment item.

RESOLUTION #08-153
AUTHORIZING CONTRACT WITH ATON COMPUTING, TO PERFORM INFORMATION TECHNOLOGY SERVICES
WHEREAS, the Township may award contracts for the support or maintenance of computer hardware or software without competitive bids in accordance with the requirements of N.J.S.A. 40A:11-5(1)(dd); and

WHEREAS, there exists a need for information technology maintenance services; and

WHEREAS, the Township Chief Financial Officer in accordance with the requirements of N.J.A.C. 5:34-5 has certified in writing to the Township Council the availability of adequate funds to pay the maximum amount of the contract; and

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Long Hill, in the County of Morris, State of New Jersey as follows:

1. A contract is hereby awarded to ATON Computing., to provide Information Technology Services for the Township of Long Hill Administrative Offices and Police Department at a rate of $118.00 per hour with an amount not to exceed $49,500.00 for 2008

2. The Mayor and Clerk are authorized to execute that agreement.

3. This contract is awarded without competitive bidding as per N.J.S.A. 40A:11-5(1)(dd) of the Local Public Contracts Law on the following grounds:

4. A notice of this contract award shall be published once in the Echoes- Sentinel.

RESOLUTION 08-154
APPROVING REGULAR SESSION MINUTES – SEPTEMBER 26, 2007
BE IT RESOLVED, that the Township Committee of the Township of Long Hill does hereby approve the Regular Session Minutes of September 26, 2007.

RESOLUTION #08-155
RESOLUTION PURSUANT TO ELECTRONIC PILOT PROGRAM APPROVING PUBLIC SALE OF PERSONAL PROPERTY NOT NEEDED FOR PUBLIC USE, BY THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF LONG HILL, COUNTY OF MORRIS, STATE OF NEW JERSEY.
WHEREAS, the Township of Long Hill is in possession of certain personal property which is no longer needed for public use; and

WHEREAS, the Township of Long Hill is desirous of selling such property by holding both local auction and an internet based public sale on e-Bay, to the highest bidder, pursuant to Local Unit Electronic Technology Pilot Program and Study Act, PL 2001, Ch 30; and

WHEREAS, such sale must be authorized by Resolution, pursuant to Local Unit Electronic Technology Pilot Program and Study Act, PL 2001, Ch 30

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Long Hill, County of Morris, State of New Jersey that the Township Administrator is hereby authorized to post to sell the items listed on Schedule A on an auction website as follows:

Online Auction Site: e-Bay
Length of Auction: 10 days
Account: Township of Long Hill
Auction Fess: To be paid through a budget appropriation
Method of Payment: Cash, Money order or Bank/Certified Check only
Shipping: At the expense of the buyer
Possession: Deposit due within 3 days of close of auction; balance due within 4 additional days or deposit forfeited; property to be removed no later than 3 days after closing of sale or all funds forfeited.
Other Terms: All items sold as is/where is with no guarantees either expressed or implied.
Minimum Bid: Each item has listed minimum.

The vote was as follows:

Mr. Aroneo Aye
Mr. Briggs Aye
Mr. Collins Absent
Mr. Mazzucco Absent
Mayor Vitureira Aye

Mayor Vitureira opened the meeting to the public.

Carol Prasa, Historic Advisory Committee (HAC) member, gave a brief presentation regarding the research on the deed/title transference of the Old Millington School House and requested that Mr. Pidgeon provide an update on the ownership. Mr. Pidgeon stated that based on the December 20, 1933 minutes, the Board of Education conveyed the Old Town Hall to the Township Committee. A discussion ensued regarding amending the grant application. Ms. Prasa stated that the HAC would write the required letter and amend the application. Mayor Vitureira directed that a Quick Claim Deed with the Board of Education be filed for the Old Town Hall building.

Mayor Vitureira appointed Elaine Gaeta to the HAC.

Mr. Sheola announced that the Township has been awarded a $3,500 matching grant for a graduate school intern for a semester. A discussion ensued regarding the program and potential projects.

Mayor Vitureira announced that the Stirling Revitalization Project was $92,000 under budget.

Mr. Sheola announced that the new fire truck will be arriving on Friday.

No one else wished to be heard.

On motion of Mr. Briggs, seconded by Mayor Vitureira and unanimous voice vote, the meeting reconvened into Executive Session at 10:52 p.m. and adjourned immediately following Executive Session at 11:48 p.m.

Respectfully submitted,



______________________________
Anna Imiolek, RMC
Deputy Municipal Clerk