REORGANIZATION MEETING

MAYOR AND COUNCIL

BOROUGH OF WOODSTOWN

JANUARY 3, 2017

The meeting was held in accordance with the notice of Reorganization Meeting adopted at a regular meeting of Borough Council and said notice was forwarded to the South Jersey Times and the Daily Journal and posted in the Borough Hall foyer.

Oath of Office was administered to

Joe Hiles term expiring 12/31/2019

Bertha Hyman term expiring 12/31/2019

The meeting was called to order by Mayor Don Dietrich.

Council Present

Joe HilesGlenn MerkleDeb Tierno

Ed SegrestJohn Hall Bertha Hyman

Flag Salute

Open to Public

Mayor Dietrich presented his end of the year summary.

Election of Council President, Ed Segrest, on a motion by Mr. Merkle and second by Ms. Tierno, followed by a unanimous vote of Council

Council Committee appointments by the Mayor

CHAIRPERSONMEMBER

FinanceBertha HymanJoe Hiles

Public SafetyEd SegrestBertha Hyman

General GovernmentDebra TiernoEd Segrest

Streets & RoadsJohn HallGlenn Merkle

UtilitiesJoe HilesJohn Hall

Health, Recreation & WelfareGlenn MerkleDebra Tierno

RESOLUTIONS

Meeting Dates and Official Newspaper, SJ Times & Daily Journal2017-1

Moved by Mr. Hall, seconded by Mr. Hiles, followed by a unanimous vote of Council

Depositories of Borough Funds2017-2

Moved by Mr. Hiles, seconded by Ms. Tierno, followed by a unanimous vote of Council

Interest on Borough Charges2017-3

Moved by Mr. Hiles, seconded by Mr. Segrest, followed by a unanimous vote of Council

Municipal Improvement Search Officer, Cynthia Dalessio2017-4

Moved by Mr. Hall, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Professional Services2017-5

Nicholas Petroni - Auditor

William Ziegler - Solicitor

Niki Trunk Esq. – Prosecutor, Mid SalemCounty Municipal Court

Craig Kugler, Esq. - Public Defender, Mid SalemCounty Municipal Court

Larry Maltman, of Land Engineering - Maintenance of Tax Map

David Bauman - Physician

Mark Blauer of Blauer Associates Inc. - Grant Administrator

David Strout of Cettei and Connell - JIF Risk Management Consultant

Steve Bach of Bach Associates - Planner

Moved by Mr. Merkle, seconded by Mr. Hall, followed by a unanimous vote of Council.

Adopting Schedules for Payment for Developer Escrows2017-6

Moved by Mr. Hiles, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Contact for Employment Practices Liability; Cynthia Dalessio,2017-7

Deb Tierno and Glenn Merkle

Moved by Mr. Hall, seconded by Mr. Hiles, followed by a unanimous vote of Council.

Joint Court Representative, Ed Segrest2017-8

and percentages; W-22%, M-21%, E-25%, Q-12%, O-20%

Moved by Ms. Tierno, seconded by Mr. Segrest, followed by a unanimous vote of Council.

Representative for Tax Appeal Hearings, Greg Busa2017-9

Moved by Mr. Segrest, seconded by Mr. Hiles, followed by a unanimous vote of Council.

Personnel Policy2017-10

Moved by Mr. Hall, seconded by Mr. Hiles, followed by a unanimous vote of Council.

Public Agency Compliance Officer (P.A.C.O.), Cynthia Dalessio2017-11

Moved by Ms. Tierno, seconded by Mr. Segrest, followed by a unanimous vote of Council.

HIF Fund Commissioner, Bertha Hyman2017-12

Moved by Mr. Hiles, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Cash Management Plan2017-13

Moved by Mr. Hiles, seconded by Mr. Hall, followed by a unanimous vote of Council.

Temporary Budget2017-14
Moved by Mr. Hall, seconded by Mr. Segrest, followed by a unanimous vote of Council.

APPOINTMENT BY MAYOR

Harry Vanaman Emergency Management Coordinator 3 yr term exp 12/31/2019

(One-year Appointments)

Water Department ClerkCynthia Dalessio

Water Utility OperatorDonald Simons

Public Works ForemanDonald Rafuse

Assistant Public Works ForemanHarry Vanaman

Dog and Cat RegistrarCynthia Dalessio

Dog WardenEdmund Shimp

Housing OfficerFrank Mitchell

Zoning OfficerHubert T. Layton, Jr.

Recycling CoordinatorCynthia Dalessio

Crossing GuardsDebra Schultz

Wilmot Wright

Gordon Lockman

Paul Langley

Additional Alternate Crossing GuardsJulie Hickman

Cris Simmermon

Jena Dolbow

Harry Vanaman

James Hickman

Deputy Emergency Management Coordinator AJoe Gebley

The above appointments were approved by Council on a motion by, Mr. Hiles, seconded by Mr. Hall, followed by a unanimous vote of Council.

(Term Appointments by Mayor)

Planning Board

Donald Dietrich, Class I Member1 year term ending 12/31/17

Shane Godshall, Class II Member1 year term ending 12/31/17

Glenn Merkle,Class III Member1 year term ending 12/31/17

Valerie Lacy, Class IV4 year term ending 12/31/20

Lorraine Pfeffer, Class IV4 year term ending 12/31/20

Douglas Hathaway, Class IV4 year term ending 12/31/20

Virginia Perry, Alternate #12 year term ending 12/31/18

Lauren Morgan, Alternate #22 year term ending 12/31/18

Curt Frye #32 year term ending 12/31/17

Tom Hollinger, Alternate #42 year term ending 12/31/17

Moved by Mr. Segrest, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Joint Environmental Commission

Brian Bower3 year term expiring 12/31/19

Shane Godshall3 year term expiring 12/31/19

Moved by Mr. Hall, seconded by Mr. Segrest, followed by a unanimous vote of Council.

Open Space Committee

Fran Rapa1 year ending 12/31/2017

Sarah Horner1 year ending 12/31/2017

Brian Pokrzywa1 year ending 12/31/2017

Ransom Willard1 year ending 12/31/2017

Richard Pfeffer1 year ending 12/31/2017

Vincent Witkowski – Alternate1 year ending 12/31/2017

Moved by Mr. Merkle, seconded by Mr. Hall, followed by a unanimous vote of Council.

Shade Tree Committee

Fran Grenier1 year ending 12/31/2017

Ora Kokol1 year ending 12/31/2017

Jean Jack1 year ending 12/31/2017

Glenn Merkle – Council Liaison1 year ending 12/31/2017

Moved by Ms. Tierno, seconded by Mr. Segrest, followed by a unanimous vote of Council.

Historic Preservation Commission

Edward Kaczanowicz, Class A4 year ending 12/31/2020

Doug Hathaway, Class C4 year ending 12/31/2020

Vince Witkowski, Alternate #12 year ending 12/31/2017

Gregg Perry, Alternate #22 year ending 12/31/2018

Moved by Ms. Tierno, seconded by Mr. Hall, followed by a unanimous vote of Council.

Reliance Fire Company Officers

Jeffrey Bowling, Jr.Chief12/31/2017

Brian Facemyer1st Assistant Chief12/31/2017

Carlo Castigliuolo2nd Assistant Chief12/31/2017

Quenton Mulford3rd Assistant Chief12/31/2017

Michael HitchnerCaptain 112/31/2017

Joseph GebelyCaptain 212/31/2017

James LapalomentoPresident12/31/2017

Brett DuBois, Jr.Vice President12/31/2017

Amy HillCompany Treasurer12/31/2017

Brett DuBois, Jr.Budget Treasurer12/31/2017

Joe GebelySecretary12/31/2017

Moved by Mr. Segrest, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Sewerage Authority Member, Mike Quinnette, appointed for a five year term ending January 31, 2022 on a motion byMr. Segrest, seconded by Ms. Tierno, followed by a unanimous vote of Council.

Solid Waste Advisory Council, Glenn Merkle, appointed for a one year term ending 01/10/2018 on a motion by Mr. Segrest, seconded by Mr. Hall, followed by a unanimous vote of Council.

Authorize Mayor to sign contract with Casa Payroll Services, LLC forthe year 2017.

Moved by Ms. Tierno, seconded by Mr. Hall, followed by a unanimous vote of Council.

There being no further business, the meeting was adjourned at 7:25 p.m., on a motion by Mr. Hall, seconded by Mr. Hiles

Jane Gallagher

Assistant to the Borough Clerk