Walpack Township
9 Main Street
Walpack Center, NJ 07881
Phone and Fax: 973-948-6861
Office Hours: 9:00 a.m. to 1:00 p.m.
Direct Mail to: 16 Old Mine Road, Walpack NJ 07881

Walpack Township Committee Meeting Minutes:

November 24, 2015



Mayor Maglio called the meeting to order at 7 p.m. stating this meeting is being held in compliance with the Open Public Meetings Act having been duly advertised.
Present were: Mayor Maglio, Committeewoman Wycalek, Committeeman Heigis
Also in attendance: Michelle LaStarza
Committeewoman Wycalek made a motion to approve the minutes of the October 27, 2015 meeting seconded by Committeeman Heigis and unanimously carried.
Committeewoman Wycalek made a motion to approve the bills for payment seconded by Committeeman Heigis and unanimously carried. The following bills were approved for payment:

 

 

Report Printed 2015-11-24 17:54:37 Walpack Township

Check Register - (0110101001000) Cash Checking - Sussex Bank

 

Date

Check # 

Paid to

Amount

   Void Amount Void Date Reason
11/24/2015 2711 42 Beshada, Terry 574.66    

  

 
11/24/2015 2712 54 Chontow, Greg 737.08        
11/24/2015 2713 43 Cuneo, Betsy 1,001.69        
11/24/2015 2714 46 Heigis, James 641.01        
11/24/2015 2715 103 Jason C. Laliker  655.62        
11/24/2015 2716 47 LaStarza, M 2,323.48        
11/24/2015 2717 48 Maglio, Victor  872.63        
11/24/2015 2718 84 Maria E. Maglio 319.26        
11/24/2015 2719 93 Wycalek, Janina A. 631.01        
11/24/2015 2720 26 Amy Lobban 500.00        
11/24/2015 2721 3 Century Link 32.02        
11/24/2015 2722 3 Century Link 34.47        
11/24/2015 2723 55 Flamer, William 500.00        
11/24/2015 2724 82 Silvero, Laura 250.00        
11/24/2015 2725 19 Suburban Propane 349.95        
11/24/2015 2726 108 Theresa A. Doyle 100.00        
11/24/2015 2727 12 Kittatinny Regional High School  23,467.00        
11/24/2015 2728 23 Sandyston-Walpack Cons. School 13,541.00        
11/24/2015 2729 101 Glenn Kienz 1,500.00        
11/24/2015 201594 4 County Treasurer, Purpose Tax 625.00  (Transfer)      
11/13/2015 201595 4 County Treasurer, Purpose Tax 3,387.55  (Transfer)      
      ------------------        
      48,030.88        
      4,012.55 (Bank Transfers)      
      ==========        
      52,043.43        

 

 

Mayor Maglio informed the committee of a meeting recently attended by Walpack and Sandyston Township and representatives from the county regarding Open Space. Mayor Maglio stated the county is surveying municipalities to determine how open space is being utilized in the county.
The committee reviewed the annual contract for township auditors Ferraioli, Wielkotz, Cerullo & Cuva. The agreement is in the amount of $11,850 for the 2016 year. Mayor Maglio made a motion to approve the contract seconded by Committeewoman Wycalek and unanimously carried.
The clerk presented the meeting dates for 2016. Committeeman Heigis made a motion to approve the dates seconded by Committeewoman Heigis and unanimously carried. The following will be advertised in the New Jersey Herald:

Walpack Township Annual Notice
 

TAKE NOTICE that in compliance with the State of New Jersey Open Public Meetings Act, Chapter 231 P.L. 1975, this is to be considered official advance notice that the Township of Walpack, County of Sussex, State of New Jersey, will hold regular meetings on the following dates during the year 2016. (last Tuesday of each month, at 7 p.m. unless the date is a legal holiday, at
which time any changes would be duly published).

January 5, 2016 reorg.
January 26, 2016
February 23, 2016
March 29, 2016
April 26, 2016
May 31, 2016
June 28, 2016
July 26, 2016
August 30, 2016
September 27, 2016
October 25, 2016
November 29, 2016
December 27, 2016
The following agenda will be followed, more or less, by the Walpack Township
Committee at the regular meetings.
Opening Statement (by Mayor or presiding officer,
In compliance with the P.L. 1975 Open Public Meetings Act)
Roll call
Flag Salute
Approval of Minutes
Payment of Bills
Correspondence
Unfinished Business
New Business
Resolutions and Ordinances
Reports and Petitions
Public Session/Executive Session

Mayor Maglio read the following resolution:

WALPACK TOWNSHIP

Resolution for Transfer

Whereas, N.J.S.A. 40 A: 4-58 permits appropriation transfers to be made during the last two months of the fiscal year; and

Whereas, it is necessary to transfer appropriations between line items presently located in the Current Fund Budget:

Now, therefore, be it resolved, by the Governing Body of the Township of Walpack, County of Sussex, State of New Jersey that the following transfers be made:

TO:

FROM:
Clerk OE $450 Financial Admin OE $450
Total transfer $450   $450
  =====   =====

CERTIFICATION

I hereby certify the foregoing to be a true and correct copy of a resolution duly adopted by the Township Committee of the Township of Walpack, in the County of Sussex, New Jersey, at a meeting held on November 24, 2015.
 

____________________________________

Betsy M. Cuneo, Municipal Clerk

 

The committee reviewed the correspondence.

There being no one in attendance and no further business to discuss, Mayor Maglio made a motion to adjourn seconded by Committeewoman Wycalek. The meeting was adjourned at 7:17 p.m.
 

Respectfully submitted,



Betsy M. Cuneo
Municipal Clerk

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