Minutes - 2013 - Hardwick

Page 3 December 26, 2013

discussion regarding Auditor, second by Mr. Perry. Motion carried and a voice vote was unanimous.

Resolution WHEREAS, Section 8 of the Open Pubic Meeting Act, Chapter 231, P. L 1975 permits the exclusion of the public from a meeting under certain circumstances; and WHEREAS, this public body is of the opinion that such circumstances presently exist. NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Hardwick, in the County of Warren and State of New Jersey as follows: 1. The public shall be excluded from that portion of this meeting 2. The general nature of the subject matter to be discussed is as follows: A. Contractual: Municipal Court of North Warren at Hope B. Contractual: McConnell Property C. Personnel Discussion: Township Auditor 3. As nearly as can be ascertained, the matter or matters to be discussed at this time will be disclosed to the public when such matters are resolved. Time In : 4:38PM Present: James Perry, Kevin Duffy (Absent: Alfred Carrazzone) Also Present: Attorney Michael Lavery and Township Clerk Judith Fisher and William Schroeder from Nisivoccia. Time Out : 5:17PM Motion was made by Mr. Duffy to return to regular session, second by Mr. Perry. Motion carried and a voice vote was unanimous. Mr. Lavery noted that he met in closed session with the Committee where they discussed three matters: 1. Contractual matter regarding the McConnell Property 2. Contractual matter regarding the Municipal Court of North Warren at Hope 3. Personnel Discussion: Township auditor No official action was taken by the Committee at this time. Copies of the minutes will be made available at such time as the Committee determines that there is no harm to the public interest. ADJOURNMENT Being there was no other business to conduct; Mr. Duffy motioned to adjourn today’s meeting at 5:17PM, second by Mr. Perry. Motion carried and a voice vote was unanimous.

Respectfully submitted,

Judith M. Fisher, RMC Township Clerk

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