Walpack Township
9 Main Street
Walpack Center, NJ 07881
Phone and Fax: 973-948-6861
Office Hours: 9:00 a.m. to 1:00 p.m.
Direct Mail to: 16 Old Mine Road, Walpack NJ 07881

Walpack Township Committee Meeting Minutes:

June 28, 2016

Mayor Maglio called the meeting of Walpack Township Committee to order at 7 p.m. stating this meeting was held in compliance with the Open Public Meetings Act having been duly advertised.

Present: Committeeman Heigis, Committeewoman Wycalek, and Mayor Maglio

Also in attendance: Michelle LaStarza

Committeewoman Wycalek made a motion to approve the minutes of the meeting from May 31st, 2016 seconded by Committeeman Heigis. Minutes were unanimously accepted as presented.

Michelle LaStarza submitted the treasurer’s report and bills list for approval. Committeewoman Wycalek made a motion to approve the report seconded by Committeeman Heigis. The following bills were approved for payment:

 

 

 

 

Report Printed 2016-07-26 10:53:11  Walpack Township 
Check Register - (0110101001000) Cash Checking - Sussex Bank

Date

Check  

Paid to

Amount

  
6/3/2016 116 111 Staples - On Line 200.30

(Transfer)

6/3/2016 216 60 U. S. Postal Service 49.09 (Transfer)
6/9/2016 1608 28 PERS EFT 86.00 (Transfer)
6/9/2016 2750 46 Heigis, James 641.01 (Transfer)
6/9/2016 2773 42 Beshada, Terry 574.80  
6/9/2016 2774 46 Heigis, James 641.17  
6/9/2016 2775 83 Kaman, Maureen E. 605.16  
6/9/2016 2776 112 Kelly K. Maglio 995.65  
6/9/2016 2777 47 LaStarza, M 2,324.01  
6/9/2016 2778 48 Maglio, Victor 872.84  
6/9/2016 2779 84 Maria E. Maglio 319.33  
6/9/2016 2780 93 Wycalek, Janina A. 631.17  
6/28/2016 2781 16 JCP&L 4.33  
6/28/2016 2782 41 NJ Div. of Alcoholic Bev. Control 3.00  
6/28/2016 2783 76 Wilcox Press 32.00  
6/30/2016 2784 3 Century Link 24.54  
6/30/2016 2785 68 County Of Sussex 64.71
6/30/2016 2786 12 Kittatinny Regional High School 23,462.00  
6/30/2016 2787 23 Sandyston-Walpack Cons. School 13,541.00  
6/30/2016 2788 21 Sussex County Mun. Utility Auth. 250.00  
6/30/2016 2789 49 The Printing Center 170.95  
      -------------------  
      44,516.66  
      976.40  
      =========== (Bank Transfer)
      45,493.06  


 

 

 

 

Mayor Maglio updated the committee on the Kittatinny Regional High School Tax Levy situation. Mayor Maglio explained he is in contact with the municipal attorney trying to come up with a solution.

Mayor Maglio read the following resolution:

 

WALPACK TOWNSHIP
Resolution


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, 2016 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 Committee of the Township of Walpack, that there is no objection to the issuance of Plenary Retail Consumption License No. 1923-33-003-003 applied for by Walpack Inn Inc. Route 615 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.



CERTIFICATION



I hereby certify that the foregoing resolution is a true and exact copy of the resolution adopted by the Walpack Township Committee, held on June 28, 2016.




___________________________________

Kelly Maglio, Acting Clerk

Mayor Maglio made a motion to approve the resolution seconded by Committeewoman Wycalek and was unanimously carried. Committeeman Heigis abstained from the vote.

Mayor Maglio read the following resolution:



WALPACK TOWNSHIP
Resolution


WHEREAS, the Sussex County Board of Chosen Freeholder authorized an Agreement with the Townships of Sandyston, Montague, and Walpack on September 9, 2015 covering the period July 1, 2015 through June 30, 2016 to provide substance abuse prevention programs for the residents of Sussex County; and


WHEREAS, funding for this Agreement was set at $7,564.00 has been appropriated in the 2015 County budget; and


WHEREAS, the Sandyston/Montague/Walpack Municipal Alliance requested an additional $2,000.00 to be used to assist with funding the Kittatinny Regional High School Project Graduation program; and


WHEREAS, there exists funding within the Countywide Alliance Budget to grant such requests pursuant to a Budget Modification process approved by the Governor’s Council on Alcoholism and Drug Abuse (GCADA); and


WHEREAS, said Budget Modification has been approved by the County Alliance Steering Subcommittee and GCADA.


NOW, THEREFORE, BE IT RESOLVED that the Township of Walpack approves the allocation of an additional $2,000.00 which raises the total to $9,564.00 to the Sandyston/Montague/Walpack Municipal Alliance for the provision of substance abuse prevention services; and


I hereby certify that the foregoing resolution is a true and exact copy of the resolution adopted by the Walpack Township Committee, held on June 28, 2016.




___________________________________

Kelly Maglio, Acting Clerk

Committeewoman Wycalek made a motion to approve the resolution seconded by Committeeman Heigis and unanimously carried.

The committee reviewed the correspondence.

There being no one from the public in attendance and no further business to discuss, Mayor Maglio made a motion to adjourn seconded by Committeewoman Wycalek. This meeting was adjourned at 7:15 p.m.

Respectfully submitted,




Kelly Maglio, Acting Clerk

 

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