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