Minutes- Representative Assembly Meeting, March 5, 2014

EDUCATIONAL SERVICES COMMISSION OF MORRIS COUNTY

P.O. Box 1944, Morristown, NJ 07962-1944

(973) 540-8844

MINUTES –REPRESENTATIVE ASSEMBLY MEETING

MARCH 5, 2014

CALL TO ORDER

President, Perry Kwok called the Representative Assembly Meeting of the Educational Services Commission of Morris County to order at the Commission Office in Morris Plains, New Jersey on Wednesday, March 5, 2014 at 7:30 pm.

FLAG SALUTE

The President led the Board of Directors and others attending in the salute to our flag.

ROLL CALL

The Board Secretary called the roll:

Present:

Barry Brantner, Boonton Township

Dev Modi, Harding Township

John Morella, Montville Township, arrived at 7:40 pm

Michael Bertram, Morris Hills Regional

Alan Albin, Morris Plains, arrived at 7:40 pm

Terri Murphy, Morris School District

Anthony Giordano, Mt. Olive Township

Tom Salerno, Pequannock Township

Marcia Asdal, West Morris Regional, arrived at 7:50 pm

Karen Nyquist, Long Hill Township

Perry Kwok, Washington Township

Angelo Vilardi, Superintendent

Not Present:

Morris County Districts:

Boonton Town, Irene LeFebvre Mine Hill Township, Jill Del Rio

Butler Borough, Tracy Luciani Morris County Votech, John Hyland

District of the Chathams, Richard Connors Mt. Arlington Borough, Albert Roldan

Chester Township, Mike Tomasco Mt. Lakes Borough, Mark Laurenzi

Denville Township, Dave Napeloni Netcong Borough, William Stevens

Dover Town, Adolfo Gillioz Parsippany-Troy Hills, Frank Calabria

East Hanover Township, Stephanie Mitchell Randolph Township, Amy Sachs

Florham Park, Kevin DeCoursey Riverdale Borough, Andrew Oliveri

Hanover Park Regional, James Herbert Rockaway Borough, Eileen Haynes

Hanover Township, Stephen Furda Rockaway Township, Rosemary Chabala

Jefferson Township, Seat Vacant Roxbury Township, Seat Vacant

Kinnelon Borough, Mike Petruccelli Wharton Borough, Paul Breda

Lincoln Park Borough, Denise McCarthy Out of County Districts:

Madison Borough, Dave Arthur Andover Regional, Ed Conrads

Mendham Borough, Paul Fechhelm Bloomingdale, Seat Vacant

Mendham Township, Andrew Christmann Byram Township, Mary Ann Risley

Great Meadows, Edward O’Melia

Green Township, Jennifer Cinotti

Hunterdon Central, Paul Ransavage

Sparta Township, Seat Vacant

Stanhope, Gil Moscatello

Also Present:

Catarina Bilotta, Board Secretary/Business Administrator

NOTICE

I submit that a legal notice of this meeting of the Board of Directors was published on June 23, 2013 in the Daily Record. Notices were also sent on June 18, 2013 to the offices of the Morris County Clerk and the Morris County Superintendent of Schools. In addition, notices were posted at the Park Lake School, Rockaway and Regional Day School, Morristown.

SUPERINTENDENT’S REPORT

Superintendent presented the 2014-2015 Budget

ACTION ITEMS:

1. APPROVAL OF ESC 2014-2015 BUDGET

BE IT RESOLVED BY THE BOARD OF DIRECTORS to approve the 2014-2015 Budget as detailed on the attached: EXHIBIT A

Moved by Barry Brantner and seconded by Michael Bertram

The motion was approved as follows: 11 yeas, 0 nays, 0 abstentions

ADJOURNMENT

There being no further business a motion was made by Barry Brantner and seconded by Michael Bertram to adjourn the meeting at 7:54 pm and was carried by a unanimous roll call.

Respectfully Submitted By,

Catarina Bilotta

Business Administrator/Board Secretary

ATTACHMENTS

EXHIBIT

A1 2014/2015 ESC BUDGET

2