TOWNSHIP OF WASHINGTON, WARREN COUNTY

                                                                                     Regular Minutes
                                                                                   November 20, 2007

The regular meeting of the Township Committee was held this date at the Municipal/Police Building located on Little Philadelphia Road.  The meeting was called to order at 7:35 p.m. by Mayor John Horensky.

SUNSHINE LAW COMPLIANCE - The Mayor noted that this meeting was being held in compliance with the Open Public Meetings Law of 1975 in as much as a notice had been published in the Star Gazette and transmitted to the Express Times,  posted at the Municipal Building and a copy is in the Clerk’s Office

ROLL CALL: Dempski, present; Elbassiouny, present; Kovacs, present; Mueller, present; Horensky, present

SALUTE TO FLAG

APPROVAL OF MINUTES
Mueller  made a motion to approve the Regular Minutes of October 16, 2007, Mueller seconded. All were in favor.

Kovacs made a motion to approve the Executive Minutes of October 16, 2007, Elbassiouny seconded. All were in favor.

ORDINANCES
Kovacs made a motion to approve 07-22  Ordinance of the Township of Washington, County of Warren, State of New Jersey, Amending and Supplementing chapter 123, Section 123-32G (2)(m) to Permit Service Stations to operate twenty four (24) hours per day in the HC Zone on first reading, Dempski seconded.
ROLL CALL: Kovacs, yes; Dempski, yes; Elbassiouny, yes; Mueller, yes; Horensky, yes.
Public Hearing and Second Reading will be December 18, 2007.

Kovacs made a motion to approve 07-23  Ordinance of the Township of Washington, County of Warren, State of New Jersey Amending and Supplementing Chapter 66 Titled “Dogs” 66-4 titled “ Fees” Increasing Certain Dog license Fees on first reading, Dempski seconded.
ROLL CALL: Kovacs, yes; Dempski, yes; Elbassiouny, yes; Mueller, yes; Horensky, yes.
Public Hearing and Second Reading will be December 18, 2007.

Dempski made a motion to approve 07-24 Bond Ordinance to Appropriate an Additional Sum of $200,000 for Various Buildings, Improvements in, by and for the Township of Washington, in the County of Warren, New Jersey to make a down payment, to Authorize the Issuance of Bonds to Finance such additional Appropriation Notes in anticipation of the Issuance of such bonds on first reading, Mueller seconded. Suggested this be tabled until later, because there was going to be discussion with the auditor on details on billing, which is part of the bond and will be in Executive Session.              

RESOLUTIONS
The Mayor advised that any item for discussion should be removed prior to approval.  Otherwise, one motion will cover all items on Consent Agenda. Dempski made a motion to approve Resolution 07-105 through and including 07-117, Kovacs seconded.
ROLL CALL: Dempski, yes; Kovacs, yes; Elbassiouny, yes; Mueller, yes; Horensky, yes.

07-105 Resolution Imposing a Halloween Curfew Establishing Observance of Trick or Treat (from Oct Mtg)
07-109 Resolution of the Township Committee of the Township of Washington, in the County of Warren, New Jersey, Designating a $1,523,000 Bond Anticipation Note, Dated October 16, 2007 and Payable August 15, 2008 as a “Qualified Tax-Exempt Obligation” pursuant to Section 265(b) (3) of the Internal Revenue Code of 1986, as amended.
07-110 Refund Resolution/Refunds for Uniform Code and Construction Fees
07-111 Release of Washington Township Land Use Board Escrow, Bl 28, Lot 15, Nottingham
07-112 Resolution Authorizing the Change of Payroll Company for Washington Township
07-113 Acceptance of Restoration/Demolition Bond/Village Shoppes at Hawk Pointe (Shop Rite)
07-114 Interest Resolution Extension of August Grace Period
07-115 Transfer Tax Sale Payment to Oxford Township Sewer Collector
07-116 Refund Resolution - Bl 18, Lot 12.03
07-117 Refund Resolution - Bl 16, Lot 9 and Bl 16, Lot 17

Kovacs made a motion to approve Resolution 07-118, Resolution to Authorize and Approve Salaries and Wages for Certain Employees (Alice Oldford), Mueller seconded.

Elbassiouny said, the only problem right now is they are trying to find someone to fill this position and they
are having a hard time. The Land Use Chairperson has gone through many resumes.  This person is very
qualified, but he does have concerns because she can only work night hours and will not be available for day
hours. This could also be a temporary basis, until she could switch her schedule around.   Elbassiouny said  that Oldford has been hired already.  Dempski asked if it was still part time hours.  The Mayor said she will
to be putting the same amount of hours and will get the compensation as previous secretary.  There has been talk about the potential of having the secretary of the Land Use Board and those duties to be also done through the Code Enforcement Office. This way, there would be someone to take the work from conceptual  through final approvals.   However, the person on staff at Code and Construction does not have the ability to do Land Use Board work, although there has been conversation with the individual being considered under this resolution, who would be willing to sit down and train and work along with existing Code and Construction Staff to make sure the opportunity can be presented at a later date.   Elbassiouny said that the Code and Construction Secretary may be able to pick up the five or six hours during the day.   
ROLL CALL: Kovacs, yes; Mueller, yes; Dempski, yes; Elbassiouny, yes; Horensky, yes.

EXECUTIVE SESSION
The Mayor said that given the fact that there are a number of people in the room and he was sure they were there on the issue with regard to the Bond Ordinance, because there is the expenditure of significant dollars and commitment of funding for the Township.  The Mayor said they would be going into Executive Session so they would have an opportunity to discuss the matters with the auditor and CFO .  The Committee would then come back out to inform the public of the conversations that took place and take action if appropriate. Dempski made a motion to go into Executive Session for the purpose of discussing Ordinance 07-24 and  contractional matters regarding engineering bills that reflect on the ordinance and a personnel issue,   Mueller seconded.
ROLL CALL: Dempski, yes; Mueller, yes; Elbassiouny, yes; Kovacs, yes; Horensky, yes.

R J Strunk, said that he wanted to state for the record, right now, that he objected the Committee going into  Executive Session without being taped. Lavery said that there is no requirement in the law that Executive Session be taped.  There is actually a bill in legislature a year and half ago that tried to mandate that, it never passed.  Lavery said the Strunk’s comments are duly noted.  It is a policy decision of the Committee.

The doors were opened. Elbassiouny made a motion to come out of Executive Session at 9:46 p.m. , Dempski seconded.  All were in favor.

Lavery said the Township Committee emerged from Executive Session at 9:46 p.m. where they discussed a contractional potential litigation matter involving architectural and engineering bills regarding the Brown and Brown Building, two personnel matters dealing with the Chief and CFO.  Also, potential litigation matter regarding a Tractor Supply drainage issue.   No official action was taken and copies of the minutes will be available at such time that the Township Committee determines there is no harm to the public interest.

The Mayor said there had been discussion on Bond Ordinance 07-24 to approve an additional sum of $200,000 for building improvements.  The Mayor said a motion and second on this ordinance had been made previously in the meeting. The Mayor asked if there was any further discussion on this ordinance, there was none.
ROLL CALL: Dempski, yes; Elbassiouny, no; Kovacs, no; Mueller, yes; Horensky, no.

The Mayor said, in as much as Bond Ordinance 07-14 did not pass, it would not be necessary to bring Resolution 07-119, Resolution to constitute  the 2007 Capital Budget by inserting improvements resulting from Improvements to Buildings before the Committee for approval. Resolution 07-119 was not voted on.

REPORTS FROM STAFF & PROFESSIONALS
There were none.

PUBLIC QUESTIONS & CONCERNS (9:50 p.m.)
Richard J Strunk, 116 Brass Castle Road, said that as of January 1, 2008 he would be taking office and made the following request from the Township Committee. (1) The Committee immediately explore selling the Township Property on Asbury Anderson Road to raise money to offset the cost of an additional bond for the new Administration Building. He does not support selling any land at the new municipal site as continuous property 50 years down the road will be an invaluable asset to the Township.  This was one of the original visions in the purchase of the adjoining land.  (2) The Committee consider at this meeting, an emergency meeting for having first reading on a bond ordinance for $100,000 with second reading on January 1, 2008.
 
This money would strictly be used for change order requests and architect fees, if necessary.  This emergency step is necessary to keep the project moving forward.  (3) (a) The Committee proceed at once with action steps to reduce the cost of the building, including, but not limited to begin discussion with the contractor on ways of saving money during construction. (b) Explore options on reducing costs. (4) The Committee allow him to become involved at once with the building project to bring him up to speed for when he is ready to take office January 1, 2008.  

Strunk said, through the Open Public Records Act, he has found that before the contract was even started and possibly before the contract was even signed by Coopersmith Brothers, a memo from the Construction Office dated early September 2007 outlining incomplete details and plans for two specific areas regarding seismic restraint. (a) Designs for sanitary vent and gas piping in the amount of $25,164 for a change order request. (b) On designs for seismic restraints for curbs, design and installation for all duct work and equipment in the amount of a change order of $16,891.  He finds these deficiencies to be remarkable, due to the fact that Horensky recommended an architect to the Committee who stated the concerns for just these types of problems.  The difference now being that this architect costs $114,000 and not take care of his own stated concerns.  These $42,055 change orders could have been avoided if the plans would have first been submitted to the Construction Code Office, prior to going out for bid to look over for any discrepancies  in the plans.

This was the process they had used with the prior plans under the original architect.  More concern should have been addressed to the approval of the plans through the Construction Office and not rushed to go out to bid.   No change orders should be approved without finding out the details of what the Construction detail is and negotiating a better price with the contractor and not just accepting his  original number.  Additionally, means should be explored in holding the architect accountable for the planned deficiencies that he previously described.

Additionally, in the budget process of early 2007 the auditor, Dave Evans, recommended to the Committee that they should address their $ 4 million unfunded debt, which is now over $6 million. He recommended this be done sometime early July of  2007 and nothing has been done. Since a large part of this debt has been incurred, Mr. Horensky, with you as Mayor and on your watch, he requested that he come up with some recommendations and an action plan prior to the end of the year to suggest how the new Committee should address this debt issue.

Strunk said he had asked Elbassiouny, since he brought to the Committee’s attention, the concern of  high construction cost fees that a recommendation of a restructuring formula be submitted prior to January 1, 2008. Many contractors have told hm that some of the fees are four times the State’s pricing schedule. He also asked that the Committee explore options on reimbursing those people that possibly have been overcharged in the new permitting process.

Strunk requested that any Executive Session be taped as it has been for the last 15 years to address any open public meeting violations. He also requested that the $84,0000 in submitted bills by Medina Engineering be discussed in open session, so the public can understand how someone can invoice that amount of money on a $10,000 yearly engineering budget.

Strunk also requested any information now being made available to him as a new committee member who will be taking office on January 1, 2008 so he can come up to speed with the new duties. 

Finally, he requested that he be allowed to have a Christmas Luncheon for the Township Personnel, which he has paid for and sponsored for the several years.  Additionally, he would like to protest again the fact of the Executive Session. It has, in the past, been the practice of the Committee when someone has been newly elected to invite them to attend the session out of courtesy to bring them up to speed.  Strunk asked the Mayor why he wasn’t asked to attend. The Mayor said it was a decision of the Committee.

The Mayor thanked Strunk for his comments and said he looked forward to his dissertations during the upcoming year. The Mayor said the suggestion that an ordinance be introduced in one year and heard in the next year is a complete violation of statute regulations..   On the sale of the property, you cannot just sell property and use the proceeds, you must first have to encumber funds, bond and then get authorization to expend funds before you spend them.

The Committee approved Strunk sponsoring the Christmas Luncheon for the Township Employees. (Ended at10:00 p.m.)

OLD BUSINESS
1.Discussion/Health Insurance Issues - Brian Sweat, representative of the health insurance, said he had been asked what the State Mandates are for Health Insurance for employees for the Township. This group is considered a small group by the State of New Jersey. The question is, “Can you mandate 30 hours as a minimum/” He said the answer is yes. However, each year you must pass a certification for the State of New Jersey.  That certification says that 75% if the employees, that work 25 hours a week or more must be in the plan, or the plan is deemed ineligible and cannot be a plan. If you have 75% of your employees that work 25 hours, even though the State uses 25 hours, the employer can use 30, 28 or whatever they want, but you must pass the test each year at renewal time. Sweat said this was as of today and the Township is meeting all requirements by the State.

Elbassiouny asked, if an employee wants to buy, at their own expense, insurance through the Township, can  a policy be set to state that an employee must work 20 to 25 hours a week to qualify?  Or, would it have to be offered to anybody that is classified part time?   Sweatt said, in his professional opinion, would be no, not unless it is offered to everybody.  Sweat said, allowing employees to buy into the plan as a separate class of employees, you would have to set up a separate class.  The State of New Jersey Small Group mandates  that an employer must contribute a minimum of 10% of the premium.   A separate department could be set up on the part time  employees and the Township would  contribute 10%.   Sweat said the State Mandate of 10% and 25 hours has been in effect since 2003.   The State does not mandate that the employer must keep the 25 hours, it could go higher, it could go to 30 hours.  Elbassiouny asked if the Township can deny a part time employee in participating in the system.   Sweat said, right now, the Township is requiring 31 hours to go into the plan. Elbassiouny asked if the Township needs a resolution to establish this.  Kovacs said there is a Policy Manual that says part timers, if they pay for the insurance, are entitled to it.  Elbassiouny said the Township would have to pick up the 10% of the plan, but it is not on the books right now.  Also, does there
have to be a minimum of hours to be part time?   Sweat said State says under 25 hours you do not go into the plan. Kovacs said the section in the Policy Manual offering insurance could also be taken out of the manual. Lavery said the Policy Manual should be reviewed. 

2 & 3 Review of New Hampton Road Grant & Bid/Authorization - Dempski said there were two NJDOT Grant Projects, New Hampton Road Traffic Calming Measure and Curbing and Sidewalk going down Bowerstown, Dale and Castle Street as a safe to school walking corridor. The Committee must authorize the engineer to put out the bid for New Hampton Road so they do not lose the grant.  There is enough money in the Bond Ordinance dedicated to do this.  It must get out by the end of the year. Dempski had talked to the engineer and it will not cost a lot to rebid it.  The plans have already been approved by the NJDOT.  It must go out to bid and once awarded they are eligible for 75% of the State Contribution, which is $52,000.

On the Bowerstown Project, the Township awarded a contract, but never followed through with it, so there is an outstanding item to take care of, which is also a NJDOT Grant. The original cost was $117,000, which has probably increased.  The State allowance for concrete increases. Tom Quinn, Township Engineer, without cost has volunteered to put in the PO for the project.  A contract had been awarded to Concrete Masters, which has to be signed off by the Mayor. The Township would get 75% of the $90,000 State Share, which would result in $67,500, when added back to the existing balance. There would be enough for both projects.

Dempski said there would be funds available to do both projects, but the New Hampton Road must be put out to bid. The Bowerstown Road Project would have to wait until the additional funds are back in, which would be received by January. The bid was awarded, the contract was never signed.

Elbassiouny made a motion to authorize the bid going  out on the New Hampton Road Calming Device with plans created by Medina Consultants, Mueller seconded.
ROLL CALL: Elbassiouny, yes; Mueller, yes; Dempski, yes; Kovacs, yes; Horensky, yes.

Mueller made a motion to authorize the Mayor to sign the contract for the Bowerstown Project, Elbassiouny seconded.
ROLL CALL: Mueller, yes; Elbassiouny, yes; Dempski, yes; Kovacs, yes; Horensky, yes.

NEW BUSINESS
1. Guliet Hirsch, attorney with Archer and Greiner in Flemington was present.  She said there are a number of housekeeping items associated with the two approvals for the Shop Rite Super Market and the Regency Town House Development on Asbury Farms Property.  The Shop Rite has preliminary and final site plan approval. The Regency Town Houses have preliminary, but are in front of the Land Use Board at this time for final. There are a number of items that are required either by the Land Use Board approval or, according to the Land Use Board Engineer, items that the Committee must review and approve.

On Shop Rite, there is a developers agreement, which has been circulated among all the township professionals and has all the requested revisions so far.  She was not sure that Lavery had given them all the final comments.  Lavery said he has a few comments.  The agreement is a basic form agreement.  She was given a form that she was led to believe was the Township’s developer agreement form.  All the agreement does is put into an agreement that is otherwise required by the Municipal Land Use Law in terms of posting performance guarantees, maintenance guarantees, inspection fees and completing the work. That is in the final form and reviewed by all the consultants.  She asked the Committee to approve the execution of the agreement by the Mayor, subject to any further minor revisions that Lavery or other consultants would ask for.  She would like to do this soon, because she circulated this in September and it took a while to get any comments, but it is pretty much final.

Dempski asked for a copy for the records for the Committee to review.  She said she could leave one  tonight, but her fear was there would be more changes.  Dempski said he would like to know what the Committee is approving and signing, but the Committee has not seen it.  The Mayor said the Committee should be provided with copies to review it and they be kept up to date on any further changes that are made between now and the next meeting.  At that time, there can be further discussion on this and it could be signed.

Also, on Shop Rite, there are two easements that have been requested by the Land Use Board Engineer  One is a site easement, it simply is a written document that carries out the concept of the site triangle easement as shown on the approved plans. That will be recorded in the deed to the property, so anyone in the future can understand what is allowed within that site triangle.  The second easement is called an Infrastructure Easement, but the basic concept is to allow the Township access throughout the entire property wherever necessary to repair and maintain utilities.   These are two easements that they would like to file in conjunction with the final plans for the property.  She asked for approval of the easements, subject to any final revisions that the consultants would request. She said that Medina would have the right to comment and Lavery as well. She thought she had all the Land Use Board Consultants at this point on the two documents. Elbassiouny made a motion to approve the easements, after final comments have been received, Dempski seconded.
ROLL CALL: Elbassiouny, yes; Dempski, yes; Kovacs, yes; Mueller, yes; Horensky, yes.

On the Regency Project, there are a number of street names that need to be approved by the Committee.  The street names are Sharp Shinned Court, Harrier Lane, Red Shouldered Lane and Sparrowhawk Street.  After discussion, the Committee had no problem with the street names.  Dempski made a motion to approve the proposed names for the Regency Project, Kovacs seconded. All were in favor.

The Land Use Board Engineer asked that the Committee approve the location number and type of street lights on the public roads or future public roads within the Regency Townhouse. It is approved by the Land Use Board at their level.  However, she said the Land Use Board Engineer feels the Township also needs to do that. The Mayor suggested that Chief look at it from a Public Safety Point.  Lavery said he did not see what legal authority the Committee would have to approve this, it has already been approved by the Land Use Board.  The Committee has not heard the testimony or seen the plans. The Mayor asked if there is no objection from the Committee, he suggested a letter be sent to the Land Use Board Engineer and indicate that the Township is not inclined to take a position with regard to details on the lighting. 

As part of the development of the Regency Project, the right of way for Hawk Pointe Boulevard that was originally laid out on the plans has been narrowed.  When the Pinnacle Development was approved, the road leading to that section was shown as a very wide right-of-way and now the plans have been changed to show it is a narrow right-of-way.  This is something approved by the Land Use Board and the feeling of the Township Engineer is that the Township Committee should approve this, because it is the narrowing of a paper right-of-way.  When the plan was filed and recorded, the right-of-way was dedicated, but it has not been accepted.  It is not black topped, no one uses it and it is not improved or repaired.  The Township takes no responsibility for it and has not been accepted at this time.  They were looking for confirmation that the change is acceptable.   Hirsch said, with the narrowing, it is still more than wide enough to meet the residential site improvement standard for the housing that it serves.

Cotton said the original boulevard had a large park down the middle, which has been narrowed, given the fact the elimination of the road going through to Asbury Anderson was done earlier. They have gone through the Land Use Board Process, they have approved it, now they are asking them to come before the Committee to address some of the issues.  They are not sure why they are even at the meeting.   The Mayor suggested that the Clerk in the letter to the Land Use Board and Engineer state that the Township Committee does not feel it is necessary for them to take any action with regard to this issue.

2. Discussion of RFP’s - Dempski said he had prepared the RFP’s for the Auditor, Bond Counsel, Special Litigation Counsel, Township Attorney and Various Engineering. Dempski said the notice would be advertised and put on the Township Website and distributed to various professional organizations. The proposals are due the week of December 10, one proposal per day.   A completion review would be done at the next meeting to make sure all submitted RFP’s are correct. The actual governing would be done at the Reorganization Meeting in 2008.
 
3. Joe Justo Street Lights - The Mayor said they should look at this in the same prospective as earlier discussion.  Kovacs said they had no details, how they could comment.  They have heard no testimony. Mueller said they are asking the Committee to contact them.  The Mayor said they should deal with the Land Use Board Engineer.    de Boer said, previously, the Land Use Board reviewed it, then as a courtesy it was given to the Township Engineer to review.  de Boer said that possibly the Land Use Board had passed it to Township Engineer, who has not responded.  However, if Land Use Board approved it, that should be good enough. Dempski said he had no idea why the Land Use Board would want the Committee to review it.  Elbassiouny said it should be  sent  to Bill Gleba, Land Use Board Engineer, for comment at the next meeting.  The Mayor said the Clerk should send a letter to Gleba to forward background information on the requests for the next meeting.

4. Discussion/Application for road name - Request received from Attorney Alan Lowcher on a road name.  After discussion, Kovacs made a motion that the name Hunter Hill Lane be approved, as long as it has already received prior approvals, Dempski seconded.  All were in favor.

5. Discussion/Change Orders - Kovacs made a motion that Change Order No 1 be approved, which is all 8 into 1, for zero dollars, Elbassiouny seconded.
ROLL CALL: Kovacs, yes; Elbassiouny, yes. Dempski, no; Mueller, yes; Horensky, yes.

6. Memo: Finance/Apgar Minor Subdivision Voucher - Memo had been received from Finance advising that the amount of $930.30 had been vouchered by Finelli Consulting Engineers for services rendered for September 2nd through September 28th for Apgar.  Two options were given to Committee to review and approve.  Dempski made a motion to approve Option 2, pay the said voucher from the Land Use Board Professional O/E Account, Kovacs seconded.
ROLL CALL: Dempski, yes; Kovacs, yes; Elbassiouny, no; Mueller, yes; Horensky, yes.

REPORTS FROM OFFICIALS
Barry Mueller had no report.

David Dempski had no report.

Samir Elbassiouny gave a report on the Brown and Brown Building.   He was at  the League of Municipalities  Meeting recently and gave the floor plan to some contractors for the security system, computers, cameras, etc.

Elbassiouny asked if the Committee could set the date of the auction for the Administration Building and could it be December 26, 2007.  After discussion, the auction will be put off until the early part of 2008.

Michael Kovacs said, because the Bond Ordinance didn’t pass, it was the recommendation of the auditor that they do an Emergency Appropriation at the December meeting to take care of the bills from the engineer and architect and the CFO be authorized to prepare this, to be taken care of at the December meeting, Dempski seconded.
ROLL CALL: Kovacs, yes; Dempski, yes; Elbassiouny, no; Mueller, yes; Horensky, yes.

The CFO has tendered her resignation effective December 31, 2007.  After discussion and request, because the Township will be entering into the budget situation, if the township does not have somebody in the position by December 31, 2007, she will help us get through the early part of the year, which is a very busy part of the year.  He would like to see the position advertised and start to find a replacement as soon as possible.   Kovacs made a motion that the Clerk be authorized to advertise the position to find a replacement CFO, Dempski seconded.
ROLL CALL: Kovacs, yes; Dempski, yes; Elbassiouny, yes. Mueller, yes. Horensky,yes.

Kovacs made a motion to accept the resignation of the CFO Dawn Stanchina, with regrets, Dempski seconded.  All were in favor.

Kovacs commented that Stanchina came to work for the Township in a difficult situation, because the Township was using people that were part timers from other municipalities trying to help us through the situation until Stanchina was hired. She stepped into a very difficult situation and got the Township through it. He wished her good luck.

John A Horensky said there was an issue discussed in Executive Session regarding Chief Mc Donald’s request for an employee contract.  He asked the Committee if they had any questions or comments. After discussion, this was tabled until the next meeting, after the Committee had time to review and discuss it.
 
He said he was looking over and having a conversation with a resident about serving in the Township. There has been an opening on the Environmental Commission since Phil Iwaniszyn resigned.   His term was to expire 12/31/08.  The Mayor appointed Chris Cavazzini to the Environmental Commission open seat that will expire 12/31/09.  In addition, there is a vacancy in the Land Use Board, due to the resignation of Phil Iwaniszyn. This left a Class IV seat that expires 12/31/08 and he recommended that Cavazzini fill this unexpired term as Environmental Commission representative.

PAYMENT OF BILLS
Mueller made a motion to for payment of bills, Elbassiouny seconded.
ROLL CALL: Mueller, yes; Elbassiouny, yes. Dempski, yes; Kovacs, abstain; Horensky, abstain.

There being nothing further to come before the Committee, Mueller made a motion to adjourn at 11:30p.m., seconded by Elbassiouny. All were in favor.

Respectfully submitted,

Mary Ann O’Neil MMC
Township Clerk