MEDFORD

ENVIRONMENTAL AFFAIRS ADVISORY COMMITTEE (EAAC)

MEETING MINUTES

Tuesday July 25, 2017

I.  Roll Call 7:00 PM

Jennifer, Bruce, Andrea, Deborah, Beth, and Matthew in attendance. Megan Burke, who is a potential new member, sat in.

II.  Review/approve minutes of June Meeting

Reviewed minutes from the June meeting. No changes requested or identified.

III.  Public Comments

None.

IV.  Old Business

q  ROSI Clearance

The previous submittal is being negotiated by the Township with the state. The Committee will wait until these negotiations are complete before updating it. This item will be removed from the agenda until these isues are resolved (expected around end of 2017).

q  Hartford Crossing

The second bridge was installed by the boy scouts. The township is working to get a contract for trail paving in place. This should take 30-60 days.

V. New Business

q  Goals and Objectives – 2017

q  Replacement Members – Township Appointments.

Beth will advertise the openings to try to get replacement candidates. (*). Megan will apply for one of the seats.

q  Hartford Crossing Mountain Bike Park – Matt

Trail paving is now going to be sent out for bids, using additional funds provided by the Township. Another cleanup will be scheduled for the fall. Volunteers will be sought to help. Potential sources for volunteers are the Boy Scouts and Lenape High School. Bruce has two contacts at Lenape (Environmental Club and Community Service Club).

q  NJ Sustainability Plan

The Committee discussed how to proceed given Dan’s resignation. Members will look at the issues and a path forward will be developed.

q  Tree City Application – Jen

This year’s application is being prepared by Jen (*).

q  Other New Business

q  Attendance at Planning Board Meetings

The ordinance establishing this Committee states that a MEAAC member will be a member of the Planning Board, which hasn’t happened. Matt will contact Cathy Burger regarding this (*).

q  Spring Cleanup

Andrea suggested that the Committee organize a cleanup for next Spring.

VI. Zoning Considerations

The Township Master Plan is being updated to include three sites for affordable housing development.

Construction of the new Mexican restaurant at Taunton and Tuckerton has been approved.

VII. Upcoming Meetings

q  Monthly Meetings:

August 22

September 26

October 24

November 28

December – combined with annual Holiday Party

VIII. Adjournment

(*) = Action Items