(Last updated 1/7/ :00 AM) 1. Call to Order By: Mayor William J. Gotto. 2. Opening Statement and Roll Call By: Township Clerk Penny A.

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1 Page 1 FINAL 1/9/2014 TOWNSHIP COUNCIL OF THE TOWNSHIP OF HOWELL REORGANIZATION MEETING AGENDA FOR Tuesday, January 7, :30 P.M. Howell Township Municipal Building, Main Meeting Room 4567 Route 9, Howell, NJ This agenda for the Township Council Reorganization Meeting, and the resolutions linked to this agenda, reflect the agenda and proposed resolutions to the extent known at the time of posting, pursuant to N.J.S.A. 10:4-8(d). The agenda and resolutions are tentative. They are subject to amendment, additions or deletions prior to this meeting. Any inquiries concerning the agenda and its contents should be directed to the Township Clerk at , extension Call to Order By: Mayor William J. Gotto 2. Opening Statement and Roll Call By: Township Clerk Penny A. Wollman O Presentation of Colors By: Howell Township Police Honor Guard 3. Pledge of Allegiance U Invocation By: Father Euk Saint Veronica's Church * Welcome Freeholder Deputy Director Gary J. Rich, Sr. Freeholder Thomas A. Arnone Freeholder John P. Curley Monmouth County Sheriff Shaun Golden 4. Ceremonial Oath of Office administered to By: Freeholder Thomas A. Arnone Re-elected Township Councilman Robert F. Walsh Remarks by Councilman Robert F. Walsh (Last updated 1/7/ :00 AM)

2 4a. Nominations for Deputy Mayor Robert Nicastro Page 2 Oath of Office administered to Deputy Mayor By: Monmouth County Sheriff Shaun Golden Remarks by Deputy Mayor 5. Appoint Municipal Prosecutor R-14-1 Sean T. Kean Cleary Giacobbe Alfieri & Jacobs 6. Appoint Public Defender R-14-2 Primary - Suzanne M. Brennan Conflicts - Jonathan H. Lomurro of Lomurro Davison Eastman & Munoz 7. Appoint Administrative Agent for Affordable Community Grants Planning & Housing Housing Matters R Affordable Housing Attorney R-14-4 Andrew Bayer, Gluck Walrath 9. Affordable Housing Planner R-14-5 Community Grants Planning & Housing 10. Bond Counsel R-14-6 Meghan Bennett Clark, Dilworth Paxson 11. Certified Tree Expert R-14-7 Zig Panek, Green Touch 12. Consulting Engineer R-14-8 CME Associates T&M Associates Najarian Associates Maser Consulting Grotto Engineering Associates 13. Dental Insurance Broker R-14-9 John White, Dimensions 14. Labor Attorney R Matthew J. Giacobbe, Cleary Giacobbe Alfieri & Jacobs 15. Real Estate Appraisal Services R Starmark Appraisals Value Research Group 16. Risk Management Consultant R Charles Casagrande, Danskin Agency 17. Special Counsel R Marriott Callahan & Blair 18. Special Counsel R O'Donnell McCord, PC 19. Special Counsel R Dilworth Paxson LLP 19a. Special Counsel R Hiering Gannon and McKenna

3 Page Tax Appeal Appraisal Services R Starmark Appraisals Value Research Group 21. Tax Appeal Attorney R Sal Alfieri Cleary Giacobbe Alfieri & Jacobs 22. Tax Foreclosure Attorney R McLaughlin Stauffer & Shaklee 23. Township Auditor R No appointment this evening 24. Township Planner R Fred Heyer, Heyer, Gruel & Assoc 25. Utility Engineer R Maser Consulting CME Associates 26. Wireless Telecommunications Consultant R FSD Enterprises, LLC 27. Adopt 2014 Twp Council Meeting Conduct (Robert's Rules of Order) R Adopt 2014 Temporary Budget R Set 2014 Tax Payment Dates R Adopt Cash Management Plan R Reauthorize Petty Cash Accounts R Designate Official Newspaper(s) R Asbury Park Press Tri-Town News The Star Ledger 33. Tax Search Official R Susan Davison Assistant Tax Search Official Antoinette Ferrara 34. Assessment Search Official R Penny A. Wollman Assistant Assessment Search Official Allison Ciranni 35. Public Agency Compliance Officer R Estitta Bushkin 36. Community Alliance Appointments to be made in accordance with the Year Term Membership Roster

4 37. Environmental Commission (4) (Mayor's Appointment NJSA 40:56A-1) 3 Year Term Lee Fankhauser (EC Member & Planning Board Member) 3 Year Term Charles Sanders 3 Year term vacant Alternate 1, 2 Year Term vacant Chair appointed by Mayor Lee Fankhauser Page Farmers Advisory Committee (6) 3 Year Term Elizabeth Crombie 3 Year Term Arthur G. Giambrone 3 Year Term Sandra Jackson 3 Year Term Anthony J. Steinbronn Alternate 1, 2 Year Unexpired Term, Exp 12/31/14 vacant Alternate 2, 2 Year Unexpired Term, Exp 12/31/14 vacant 39. Lake Restoration & Wildlife Committee (1) 5 Year Term Daniel A. Brescia Chair appointed by Township Council Edwin Runyon 40. Mobile Home Rent Control Board (6) Member-Park Owner, 3 Year Term Alternate Park Owner, 1 Year Term Alternate Member, Tenant, 1 Year Term Alternate Member, Non-Tenant, 1 Year Term Alternate Member, Non-Tenant, 1 Year Term Chair appointed by Township Council Cindy Lou Jordan Robert Ruais Paulette Bradow Marianne Sanclimenti Glenn Cantor Gail Panek 41. Monmouth County Bd of Chosen Freeholders Liaison (1) 1 Year Term Charles F. Chirico 42. Planning Board (5) Class II, 1 Year Term - Official of the Township (Class II is Mayor's appointment NJSA 40:55D-23) Class III, 1 Year Term - Councilmember Class IV Member, 3 Year Term (& EC Member) (Term concurrent with EC - 3 years) Class IV Member, 4 Year Term Class IV Member, Unexpired Term - Exp 12/31/16 Class IV Member, Unexpired Term - Exp 12/31/16 (Class III and IV are Twp Council appointments) Alternate 1 Member, 2 Year Term (Alternate Members are Twp Council appointments) George Gravatt Rob Nicastro Lee Fankhauser Paul Schneider Tom O'Donnell Brian Tannenhaus Ken French

5 43. Preservation Task Force (3) Member, 5 Year Term Alternate 2 Member, 2 Year Term Alternate 4 Member, 2 Year Term John Armata vacant vacant Page Shade Tree Commission (3) 5 Year Term Ronald Campos Alternate 1 Glenn Cantor Alternate 2 vacant 45. Zoning Board of Adjustment (2) 4 Year Term Daniel Cardellichio 4 Year Unexpired Term, Exp 12/31/2014 John Armata 4 Year Unexpired Term, Exp 12/31/2014 Thomas J. Posch Alternate 1 Member, Unexp 2 Year Term Exp 12/31/14 James Pastorick Alternate 2 Member, 2 Year Term Robert Smith 46. Hearing of Citizens (10 minutes) 47. Meeting Dates Regular - January 21, 2014 Executive Session 6:30 P.M. Regular Session 7:00 P.M. 48. Adjournment Best Wishes for a Healthy and Happy New Year

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9 (Dan Cardellichio resigned- Brian took his spot) Page 9

10 (Alternate spot made vacant by moving Posch up to a member) Page 10

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