Walpack Township
9 Main Street
Walpack Center, NJ 07881
Fax: (908) 841-9513
Office Hours: 9:00 a.m. to 1:00 p.m.

Walpack Township Committee Meeting Minutes:

May 25, 2010

The meeting of the Walpack Township Committee was called to order at 8 p.m. by Mayor Fuller who stated this meeting was being held in compliance with the Open Public Meetings Act having been duly advertised.

Present were: Committeeman Maglio, Committeeman Heigis, and Mayor Fuller

Also in attendance: Michelle LaStarza, Virginia Fuller

Committeeman Heigis made a motion to approve the April 27, 2010 minutes seconded by Committeeman Maglio and unanimously carried.

Committeeman Maglio made a motion to approve the vouchers for payment seconded by Committeeman Heigis and unanimously carried. The following bills were approved for payment:

5/14/2010 1089 67 Sussex Bank 100.00 (Manual) 
5/14/2010  1090 10 United States Treasury  1,785.55  (Manual) 
5/25/2010 1091 3 Century Link 2.20  (Manual) 
5/25/2010 1092 3 Century Link 33.84  (Manual) 
5/25/2010 1093 3 Century Link 27.92  (Manual) 
5/25/2010 1094 1 New Jersey Herald 21.15  (Manual) 
5/25/2010 1095 16 JCP&L 3.15  (Manual) 
5/25/2010 1096 15 Sprint 8.19  (Manual) 
5/25/2010 1097 41 NJ Div. of Alcoholic Bev. Control 3.00  (Manual) 
1,985.00   Manual 

Mayor Fuller read the resolution for the annual ABC renewal. Mayor Fuller made a motion to approve the resolution seconded by Committeeman Maglio. Committeeman Heigis abstained as it is a conflict license.



WHEREAS, James Heigis, a member of the Corporation, Walpack Inn Inc. is a member of the Walpack Township Committee, the issuing authority, the renewal for the year commencing July 1, 2010 must be filed with the Director of the Division of Alcoholic Beverage Control, (N.J.A.C. 13:2-4)

                                   THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Walpack, that there is no objection to the issuance of Plenary Retail Consumption License No. 1923-33-003-002, applied for by Walpack Inn Inc. Flatbrook Road, Walpack, New Jersey, by the Director, as they are not aware of any circumstance or provision of Law or Local Ordinance which would prohibit the issuance of said license.



                                    I hereby certify that the foregoing resolution is a true and exact copy of the resolution adopted by the Walpack Township Committee, held on May 25, 2010. Witness my Hand and the SEAL of the Township of Walpack.

Betsy M. Cuneo
Municipal Clerk

The committee reviewed the correspondence.

There being no one in attendance and no further business to discuss, Committeeman Maglio made a motion to adjourn the meeting seconded by Committeeman Heigis. The meeting was adjourned at 8:17 p.m.

Respectfully submitted,

Betsy M. Cuneo
Municipal Clerk