WORK SESSION MEETING – AUGUST 23, 2016

Minutes of the work session meeting of the Township Committee held in the municipal building on August 23, 2016.

The meeting was called to order by Chairman Dale L. Archer at 7:00 p.m. Roll call vote: Dale L. Archer, present; Stephen V. Bottiglieri, present; James R. Philbin, Jr., present; Richard Schober, absent; Robert Tice, present.

Mark B. Shoemaker, Solicitor, was also in attendance.

ORDINANCE NO. 11-2016

ORDINANCE OF THE TOWNSHIP OF EAST GREENWICH AMENDING SECTION 2.48.060 OF THE EAST GREENWICH CODE REGARDING APPOINTMENTS AND PROMOTIONS WITHIN THE EAST GREENWICH TOWNSHIP POLICE DEPARTMENT

By motion of Mr. Philbin, seconded by Mr. Bottiglieri, the floor be opened to the public for questions and comment.

Roll call vote unanimous.

There being no questions or comment from the floor, the floor was closed.

By motion of Mr. Philbin, seconded by Mr. Tice, the above ordinance be adopted as presented.

Roll call vote unanimous.

ORDINANCE NO. 12-2016

AN ORDINANCE TO FIX AND ESTABLISH SALARIES AND RATE OF COMPENSATION OF THE VARIOUS OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF EAST GREENWICH IN THE COUNTY OF GLOUCESTER AND TO PROVIDE THE MANNER OF PAYMENT THEREOF AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT HEREWITH

By motion of Mr. Bottiglieri, seconded by Mr. Philbin, the above ordinance be passed on first reading and the public hearing be scheduled for the September 13, 2016 meeting.

Roll call vote unanimous.

RESOLUTION NO. 136-2016

RESOLUTION AUTHORIZING PAY INCREASE FOR TIMOTHY BARTON, PUBLIC WORKS FOREMAN

By motion of Mr. Philbin, seconded by Mr. Bottiglieri, the above resolution be passed as presented.

Roll call vote unanimous.

RESOLUTION NO. 137-2016

RESOLUTION AUTHORIZING PAY INCREASE FOR ROBERT MANN, PUBLIC WORKS FOREMAN

By motion of Mr. Bottiglieri, seconded by Mr. Tice, the above resolution be passed as presented.

Roll call vote unanimous.

RESOLUTION NO. 138-2016

RESOLUTION OF THE TOWNSHIP OF EAST GREENWICH AUTHORIZING THE PROMOTION OF STEPHANIE McCAFFREY FROM BILLING CLERK TO ASSISTANT TO CLERK

By motion of Mr. Bottiglieri, seconded by Mr. Tice, the above resolution be passed as presented.

Roll call vote unanimous.

RESOLUTION NO. 139-2016

RESOLUTION ADOPTING THE AMENDED CONSTRUCTION SUPPLEMENT FOR EAST GREENWICH TOWNSHIP’S WATER AND SEWER SYSTEM

By motion of Mr. Bottiglieri, seconded by Mr. Philbin, the above resolution be passed as presented.

Roll call vote unanimous.

RAFFLE APPLICATION FOR KINGSWAY EDUCATION FOUNDATION TO BE HELD ON SEPTEMBER 23, 2016

By motion of Mr. Bottiglieri, seconded by Mr. Philbin, the above application be approved.

Roll call vote unanimous.

AUTHORIZE TOWNSHIP SOLICITOR TO FILE APPEAL IN RONALD ZECK LITIGATION MATTER

By motion of Mr. Bottiglieri, seconded by Mr. Philbin, the above be approved.

Roll call vote unanimous.

AUTHORIZE TOWNSHIP CLERK TO ADVERTISE FOR POSITION OF REDEVELOPMENT COUNSEL

By motion of Mr. Archer, seconded by Mr. Philbin, the above be approved.

Roll call vote unanimous.

There being no further business, by motion of Mr. Philbin, seconded by Mr. Bottiglieri, the meeting adjourned at 7:19 p.m.

Roll call vote unanimous.

______SUSAN M. COSTILL, Township Clerk