Meeting Minutes

Meeting Minutes

2018 Meeting Minutes
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Re-Org Mins 3-6-18.pdfDownload 
1-22-18 SPECIAL .pdfDownload 
1-8-18 REG.pdfDownload 
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2016 Meeting Minutes
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12-17-16 Special Meeting - Approve Rescue 56 by HGAC.pdfDownload 
12-12-16 Regular Minutes.pdfDownload 
11-28-16 Regular MinutesDownload 
11-14-16 Special Meeting Capital VoteDownload 
10-17-16 Regular MinutesDownload 
9-1-16 Budget MinutesDownload 
8-31-16 Budget MinutesDownload 
8-29-16 Budget MinutesDownload 
8-25-16 Budget MinutesDownload 
8-22-16 Regular MinutesDownload 
7-25-16 Regular MinutesDownload 
6-27-16 Regular MinutesDownload 
5-23-16 Regular MinutesDownload 
4-25-16 Regular MinutesDownload 
3-28-16 Regular MinutesDownload 
3-1-16 Reorg MinutesDownload 
2-22-16 Regular MinutesDownload 
1-11-16 Regular MinutesDownload 
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2015 Meeting Minutes
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12-14-15 Meeting MinutesDownload 
11-23-15 Meeting MinutesDownload 
10-26-15 Meeting MinutesDownload 
10-8-15 BudgetDownload 
10-7-15 BudgetDownload 
10-6-15 BudgetDownload 
10-1-15 BudgetDownload 
9-28-15 Meeting MinutesDownload 
8-24-15 Meeting MinutesDownload 
8-13-15 Work SessionDownload 
7-27-15 Meeting MinutesDownload 
6-22-15 Meeting MinutesDownload 
5-18-15 Meeting MinutesDownload 
4-27-15 Meeting MinutesDownload 
3-23-15 Meeting MinutesDownload 
3-3-15 Reorg MinutesDownload 
2-23-15 Meeting MinutesDownload 
1-29-15 Work SessionDownload 
1-12-15 Meeting MinutesDownload 
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2014 Meeting Minutes
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1-13-14 Meeting MinutesDownload 
10-1-14 Budget MinutesDownload 
10-27-14 Meeting MinutesDownload 
11-24-14 Meeting MinutesDownload 
12-8-14 Meeting MinutesDownload 
2-24-14 Meeting MinutesDownload 
2-3-14 Work Session MinutesDownload 
2014 5 year plan signedDownload 
2014 5 year plan agreementDownload 
2014 26 AgreementDownload 
2014 28 AgreementDownload 
2014 44 AgreementDownload 
2014 56 AgreementDownload 
3-24-14 Meeting MinutesDownload 
3-4-14 Reorg MinutesDownload 
4-28-14 Meeting MinutesDownload 
5-19-14 Meeting MinutesDownload 
5-9-14 Special Meeting MinutesDownload 
6-23-14 Meeting MinutesDownload 
7-28-14 Meeting MinutesDownload 
8-25-14 Meeting MinutesDownload 
9-22-14 Meeting MinutesDownload 
9-3-14 Budget MinutesDownload 
9-4-14 Budget MinutesDownload 
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2013 Meeting Minutes
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2013 5 YEAR PLAN AGREEMENTDownload 
56 AGREEMENTDownload 
44 AGREEMENTDownload 
28 AGREEMENTDownload 
26 AGREEMENTDownload 
12-09-2013 Meeting MinutesDownload 
11-25-2013 Budget Meeting MinutesDownload 
11-18-2013 Meeting MinutesDownload 
10-22-2013 Budget MinutesDownload 
10-9-2013 Budget MinutesDownload 
9-23-2013 Meeting MinutesDownload 
9-18-2013 Budget MinutesDownload 
9-9-2013 Budget MinutesDownload 
9-5-2013 Budget MinutesDownload 
9-4-2013 Budget MInutesDownload 
8-26-2013 Meeting MinutesDownload 
7-22-2013 Meeting MinutesDownload 
7-15-2013 Work Session MinutesDownload 
6-24-2013 Meeting MinutesDownload 
5-20-2013 Meeting MinutesDownload 
4-22-2013 Meeting MinutesDownload 
4-15-2013 Special Meeting MinutesDownload 
3-25-2013 Meeting MinutesDownload 
3-5-2013 Reorg Meeting MinutesDownload 
2-25-2013 Meeting MinutesDownload 
2-12-2013 Work Session MinutesDownload 
1-17-2013 Budget AdoptionDownload 
1-16-2013 Special Capital VoteDownload 
1-14-2013 Meeting MinutesDownload 
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2012 Meeting Minnutes
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1-09-2012 Meeting MinutesDownload 
Awards ProgramDownload 
9-24-2012 Meeting MinutesDownload 
Work Session 9-4-12 Meeting MinutesDownload 
8-27-2012 Meeting MinutesDownload 
Duty Crew ProgramDownload 
07-23-2012 Meeting MinutesDownload 
6-25-2012 Meeting MinutesDownload 
5-21-2012 Meeting MinutesDownload 
4-23-2012 Meeting MinutesDownload 
Work Session 4-19-2012 Meeting MinutesDownload 
3-6-2012 Reorg Meeting MinutesDownload 
3-26-2012 Meeting MinutesDownload 
2012 Agreement Station 44Download 
2012 Agreement Station 28Download 
2012 Agreement Station 26Download 
2012 Agreement Station 56Download 
2-27-2012 Meeting MinutesDownload 
2012 5 Year Plan AgreementDownload 
12-3-2012 Special Budget Meeting Minutes Download 
12-10-2012 Meeting MinutesDownload 
Budget minutes 11-6-2012Download 
11-19-2012 Meeting MinutesDownload 
Budget minutes 11-18-2012Download 
Budget minutes 11-13-2012Download 
Budget minutes 11-12-2012Download 
Budget minutes 10-24-2012Download 
10-22-2012 Meeting MinutesDownload 
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2011 Meeting Minutes
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2011 5 Year PlanDownload 
12-12-2011Download 
12-8-2011 Budget Capital VoteDownload 
11-28-2011Download 
11-16-2011 Budget MeetingDownload 
11-02-2011 Budget MeetingDownload 
10-26-2011 Budget MeetingDownload 
10-25-2011 Budget MeetingDownload 
10-24-2011Download 
10-18-2011 Budget MeetingDownload 
9-26-2011Download 
8-22-2011Download 
7-25-2011Download 
6-27-2011Download 
6-24-2011 Special MeetingDownload 
5-23-2011Download 
4-15-2011 Special MeetingDownload 
04-25-2011Download 
3-31-2011 Special MeetingDownload 
3-28-2011Download 
3-01-2011 Reorganization MeetingDownload 
2-28-2011Download 
1-10-2011Download 
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2009 Meeting Minutes
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11-2-09 Budget MinutesDownload 
11-6-09 Budget MinutesDownload 
11-16-09 Budget MinutesDownload 
11-18-09 Budget MinutesDownload 
11-23-09 Meeting MinutesDownload 
11-30-09 Budget MinutesDownload 
12-7-09 Budget MinutesDownload 
12-14-09 Meeting MinutesDownload 
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Schedule of Events

2018 Schedule Of Events
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2018 Calendar.pdfDownload 
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Election Results

2018 Election Results
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2018 Commissioners Election File Sheets-2018-2-17.pdfDownload 
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Resolutions

2018 Resolutions
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18-20 Award Apparatus Maint.pdfDownload 
18-16 Physician.pdfDownload 
18-15 Special Counsel.pdfDownload 
18-14 Contracting Agent.pdfDownload 
18-13 State Contract Vendors.pdfDownload 
18-12 Records Custodian.pdfDownload 
18-11 EMS Coordinator.pdfDownload 
18-10 Respiratory Protection.pdfDownload 
18-09 Interlocal Agreement Millstone Borough.pdfDownload 
18-08 Newspapers.pdfDownload 
18-07 Depositories.pdfDownload 
18-06 Auditor.pdfDownload 
18-05 Attorney.pdfDownload 
18-04 DICV PURCHASE.pdfDownload 
18-02 TRANSFER OF FUNDS.pdfDownload 
18-01 BUDGET ADOPTION 2018.pdfDownload 
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2017 Resolutions
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2016 Resolutions
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16-01 Auth Exec SessionDownload 
16-35 Appoint Records CustodianDownload 
16-34 Accept Annual AuditDownload 
16-33 Approve purchase of Heavy Rescue through HGACDownload 
16-32 2017 Temp BudgetDownload 
16-06 DiYanni AttorneyDownload 
16-31 Polling LocationsDownload 
16-30 Pay Attorney Fees GRC 2013 287Download 
16-29 2017 Budget ResolutionDownload 
16-28 2017 commissioner annual compensationDownload 
16-27 Est Medical Clearance CatDownload 
16-26 Middlebush 100th AnniversaryDownload 
16-25 Executive SessionDownload 
16-24 Application Disqualifying FactorsDownload 
16-23 Chiefs AccountDownload 
16-22 2016 New EquipmentDownload 
16-21 Settlement Kosensky CarterDownload 
16-20 Decotiis Special Attorney Download 
16-19 Exec SessionDownload 
16-18 Appoint PhysicianDownload 
16-17 Special Attorney ClearyDownload 
16-16 Contracting AgentDownload 
16-15 PACODownload 
16-14 State Contract VendorsDownload 
16-13 AuditorDownload 
16-12 Records CustodianDownload 
16-11 EMS CoordinatorDownload 
16-10 Resp ProtectionDownload 
16-09 Interlocal - Borough MillstoneDownload 
16-08 Designate NewspapersDownload 
16-07 DepositoriesDownload 
16-05 Cancel Outstanding ChecksDownload 
16-04 Settlement Auth Download 
16-03 Adopt 2016 BudgetDownload 
16-02 Transfer fundsDownload 
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2015 Resolutions
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15-38 Adopt Temp BudgetDownload 
15-37 Polling LocationsDownload 
15-36 Budget ResolutionDownload 
15-35 Pre emption Cedar Grove at New BrunswickDownload 
15-34 2016 CompensationDownload 
15-33 Accept Annual Audit 2014 and AffidavitDownload 
15-32 Hire Districts Administrative AideDownload 
15-31 Add hours Temp EmpDownload 
15-30 Add HoursDownload 
15-29 Hazmat HGACDownload 
15-28 Add 220 hoursDownload 
15-27 2015 New Equipment Download 
15-26 Add Hours Temp EmpDownload 
15-24 Agreement D. Nelson AmmendmentDownload 
15-23 Add Hours Temp EmpDownload 
15-22 Add 200 hrsDownload 
15-21 Disposal of computer equipmentDownload 
15-20 Auth Exec SessionDownload 
15-19 Inc Comp Temp EmpDownload 
15-18 Add Hours TempDownload 
15-17 Auth Exec SessionDownload 
15-16 Contracting AgentDownload 
15-15 PACODownload 
15-14 State Contract VendorsDownload 
15-13 AuditorDownload 
15-12 Records CustDownload 
15-11 EMS CoordinatorDownload 
15-10 Administrator Respiratory Prot ProgDownload 
15-09 Inter local service agreement Millstone BoroughDownload 
15-08 Official NewspapersDownload 
15-07 Bank DepositoriesDownload 
15-06 Appoint D. DiYanni Legal CounselDownload 
15-05 Add 150 hoursDownload 
15-04 Executive SessionDownload 
15-03 Add 200 Hours Temp EmpDownload 
15-02 Transfer of FundsDownload 
15-01 Budget AdoptionDownload 
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2014 Resolutions
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14-56 Annual AuditDownload 
14-55 Rodney Shank ResignationDownload 
14-54 Auth Exec SessionDownload 
14-53 2015 Budget ApprovalDownload 
14-51 Temp BudgetDownload 
14-52 Add Hours Temp EmpDownload 
14-50 Polling LocationsDownload 
14-49 Auth Executive SessionDownload 
14-48 IT Service Award Network BladeDownload 
14-47 Add Hours TempDownload 
14-46 Annual CompensationDownload 
14-45 Auth Exec SessionDownload 
14-44 Add Hours TempDownload 
14-43 Sale of Surplus Prop Scuba 56Download 
14-42 Add 150 Hours Temp EmpDownload 
14-41 Fitness Trainer RenewDownload 
14-40 Add 150 Hours Temp EmpDownload 
14-39 Sale of Surplus prop Tanker Download 
14-38 Auth purchase of additional SCBA and accessories A80961 Download 
14-37 Auth add 200 temp empDownload 
14-36 Auth purchase of SCBA and Face Pieces State Contract A80961 Download 
14-35 2014 New EquipmentDownload 
14-34 Jet Ski AuctionDownload 
14-33 Add 150 hrs Download 
14-32 Auth Add Hours Temp EmpDownload 
14-31 Auth Exec SessionDownload 
14-30 GRC Partial Settlement 2011 76Download 
14-29 GRC Settlement 2011 73Download 
14-28 Exec SessionDownload 
14-27 Auth add hours temp empDownload 
14-26 Schedule of EventsDownload 
14-23 Auth Add Hours Temp EmpDownload 
14-25 Award Watchung Electric Contract for Install of EA Generator Download 
14-24 Auth Cleary Special CounselDownload 
14-22 Administrative Only MembersDownload 
14-21 Members of the Public on District ApparatusDownload 
14-20 Contracting AgentDownload 
14-19 PACODownload 
14-18 State Contracting VendorsDownload 
14-17 AuditorDownload 
14-16 Records CustodianDownload 
14-15 EMS Co ordinatorDownload 
14-14 Administrator Respiratory Prot ProgDownload 
14-13 Inter local service agreement Millstone BoroughDownload 
14-12 Official NewspapersDownload 
14-11 Bank DepositoriesDownload 
14-10 Appoint D. DiYanni Legal CounselDownload 
14-09 Add Hours Temp EmpDownload 
14-08 Auth Settlement of GRC 2011 234Download 
14-07 Executive SessionDownload 
14-06 Authorize Settlement D. NelsonDownload 
14-05 Executive SessionDownload 
14-04 Term Davenport add BernsteinDownload 
14-03 Additional Hours Temp EmployeeDownload 
14-02 Transfer of FundsDownload 
14-01 Adopted BudgetDownload 
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2013 Resolutions
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13-02 TRANSFER OF FUNDSDownload 
13-01 Add Hours for Temp EmpDownload 
13-03 2013 Adopted Budget ResolutionDownload 
13-04 ExecutiveDownload 
13-05 Schedule of EventsDownload 
13-06 Additional Hours Temp EmpDownload 
13-07 Executive SessionDownload 
13-08 resolution amend 11 19 Indemnification of OfficersDownload 
13-09 Designate Official DepositoriesDownload 
13-10 Official NewspapersDownload 
13-11 Shared Services Agreement Millstone BoroughDownload 
13-12 Respiratory Program AdministratorDownload 
13-13 EMS CoordinatorDownload 
13-14 Records CustodianDownload 
13-15 Appoint AuditorDownload 
13-16 Appoint Legal RepresentationDownload 
13-17 Approve State Contract VendorsDownload 
13-18 Appoint Public Agency Compliance OfficerDownload 
13-19 Appoint Contracting AgenyDownload 
13-20 Additional Hours Temp EmpDownload 
13-21 Auth Executive SessionDownload 
13-22 Auth to Hire Raymond Raya to represent WalpDownload 
13-23 Auth Add Hours Temp EmpDownload 
13-24 Ammend 11 31 Medical Clearance CatDownload 
13-25 Approve State Contract Purchase 4500 Custom KMEDownload 
13-26 Executive SessionDownload 
13-27 temp empDownload 
13-28 Auth Cleary Special CounselDownload 
13-29 Radio MaintDownload 
13-30 Radio ContractDownload 
13-31 2013 New EquipmentDownload 
13-32 Auth 150 Download 
13-33 Auth Exec SessionDownload 
13-34 Reject all Scuba 56 BidsDownload 
13-35 Auth Exec SessionDownload 
13-36 Approve 150 hours temp helpDownload 
13-37 Auth Exec SessionDownload 
13-41 GRC settlement 2011 100Download 
13-42 Auth purchase of Dive Comb Rescue 56Download 
13-43 Accept Annual AuditDownload 
13-44 Auth additional hours for temp empDownload 
13-45 Reso for JSK Grant writerDownload 
13-38 Somerset 50th AnniversaryDownload 
13-39 Executive SessionDownload 
13-40 Additional Hours Temp EmpDownload 
13-46 Auth Exec SessionDownload 
13-47 Additional HoursDownload 
13-48 Add Hours for Temp EmpDownload 
13-49 2014 Annual CompensationDownload 
13-50 Add hours temp empDownload 
13-52 Adopt Temp Budget 2014Download 
13-53 Polling PlacesDownload 
13-51 Term JSK and Add GrantmastersDownload 
13-54 Budget ResolutionDownload 
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2012 Resolutions
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12-01-2012 Adopted Budget
12-52 Award two year IT contract to Network Blade
12-51-2013 Budget Resolution
12-50 Auth add hours temp emp
12-49 Adopt Temp Budget
12-48 Polling Places
12-47 Auth Additional Hrs Temp Emp
12-46 Executive Session
12-45 Emergency generator purchase 28
12-43 Annual Compensation
12-44 Annual Audit (1)
12-44 Annual Audit
12-42 Add 150 hrs temp emp
12-41 Add 150 hrs temp emp
12-17 Labor Counsel
12-40 Auth Settlement of Certain GRC Matters
12-39 Auth Exec Session
12-38 Auth Executive Session 9 4 12
12-37 Auth Add Hours Temp Emp
12-36 Executive Session
12-35 Fuel Purchase Agreement
12-28 Additional Hours Temp Emp
12-29 New Equipment 2012
12-34 Auth Additional Hours Temp Emp
12-32 Auth Fuel at FS
12-31 Executive Session
12-30 Code of Conduct
12-22 Executive Session
12-23 Award Contract Pierce
12-24 Executive Session
12-27 Pre empt Traffic
12-26 Pre empt Traffic
12-25 Pre empt Traffic
12-21 Additional Funding For Temporary Employee
12-20 Hiring of Temporary Employee
12-19 Executive Session
12-16 Executive Session
12-14 Appoint Public Agency Compliance Officer
12-13 Approve State Contract Vendors
12-12 Appoint Legal Representation
12-11 Appoint Auditor
12-10 Records Custodian
12-09 EMS Coordinator
12-08 Respiratory Program Administrator
12-07 Shared Services Agreement Millstone Borough
12-06 Designate Official Newspapers
12-05 Designate Official Depositories
12-04 Schedule of Events 2012
12-03 Executive Session
12-02 Transfer of Funds
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2011 Resolutions
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11-21 Authorizing Executive SessionDownload 
11-19 Indemnification of Officers & EmployeesDownload 
11-18 Authorizing Executive SessionDownload 
11-17 Website Resolution (Amend 10-24)Download 
11-16 Email PolicyDownload 
11-15 LOSAP Plan AdministratorDownload 
11-14 Code of ConductDownload 
11-13 Authorizing Use of Legal Services (Amend 10-23)Download 
11-12 Appoint John Paff Open Government AdvocateDownload 
11-11 Appoint Legal Representation 2011Download 
11-10 Appoint Auditor 2011Download 
11-09 Records CustodianDownload 
11-08 EMS CoordinatorDownload 
11-07 Respiratory Program AdministratorDownload 
11-06 Inter-Local Service Agreement with The Borough of MillstoneDownload 
11-05 Official Newspaper 2011Download 
Anti Harassment PolicyDownload 
Anti Violence PolicyDownload 
BBP RTK Hazmat AwarenessDownload 
Drug and Alcohol PolicyDownload 
11-04 Designate BanksDownload 
11-03 Authorizing Attorney to Execute Settlement AgreementDownload 
11-02 Authorizing Executive SessionDownload 
11-01 Adopted BufgetDownload 
11-43 Authorizing Executive SessionDownload 
11-42 Authorizing the Adoption of the Temporary Budget for 2012Download 
11-41 2012 Budget ResolutionDownload 
11-40 Polling LocationsDownload 
11-38 Corrective Action PlanDownload 
11-39 2012 Annual CompensationDownload 
11-37 Annual AuditDownload 
11-36 Professional Service Contract Legal CounselDownload 
11-35 Reimbursement ProgramDownload 
11-20 Application PolicyDownload 
11-33 Public Agency Compliance OfficerDownload 
11-32 Appoint Contracting AgentDownload 
11-31 Medical Clearance CategoriesDownload 
11-30 Travel Expenses AmendedDownload 
11-28 Authorizing ContractsDownload 
11-26 Authorizing Increase in Compensation to District's Part-Time EmployeeDownload 
11-27 Authorizing Removal of Existing TowerDownload 
11-25 Authorizing Approval of Contract with State Contract VendorDownload 
11-24 Authorizing Attorney to Execute Modified Settlement AgreementDownload 
11-23 Authorizing Settlement of Certain GRC MattersDownload 
11-22 Appoint Francesco Taddeo as Special Conflict Counsel for GRC ComplaintDownload 
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2010 Resolutions
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2009 Resolutions
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Resolution 09-23Download 
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2008 and Prior - Resolutions
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07-13 Computer PolicyDownload 
07-14 Losap Point SystemDownload 
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