Minutes - 2017 - Milford

All in Favor - AYES: C. Heller, N. LaFevre, H. Schepens, G. Sniffin, R. White, E. Yager NAYS: None ABSTAIN: None ABSENT: None Motion was approved. Elisa Yager made a motion to accept the 2017 Council Appointments & Appointment of Officials. Seconded by: Carole Heller All in Favor - AYES: C.Heller, N. LaFevre, H. Schepens, G. Sniffin, R. White, E. Yager NAYS: None ABSTAIN: None ABSENT: None Motion was approved. TO ADOPT THE FOLLOWING CONSENT AGENDA RESOLUTIONS: RE2017-001 Official Time and Place RE2017-002 Meeting Dates 2017

RE2017-003 RE2017-004 RE2017-005 RE2017-006 RE2017-007 RE2017-008 RE2017-009 RE2017-010 RE2017-011 RE2017-012 RE2017-013 RE2017-014 RE2017-015 RE2017-016 RE2017-017 RE2017-018 RE2017-019 RE2017-020 RE2017-021 RE2017-022

Tax Collector Fixing Rate of Interest Charge on Taxes Temporary Budget Authorize Tax Assessor to take certain actions Surety Bonds Official Newspapers Official Depositories Establish a Petty Cash Fund Recycling Tonnage Grant/2016 Appoint SWAC and Alternate SWAC Representatives Appoint Zoning Officer and 911 Coordinator Appoint Library Board Members Appoint Planning Board Members Borough Physician Appoint Karen Dysart Public Agency Compliance Officer Appoint Borough Recycling Coordinator Appoint Municipal Court Judge Authorizing the Award of a Non-Fair & Open Contract for Robert Martucci, P.E., Municipal Engineer Authorizing the Award of a Non-Fair & Open Contract for Todd Bolig, Esq., Borough Attorney Authorizing the Award of a Non-Fair & Open Contract for Thomas M. Ferry, Borough Auditor Professional Services

Council Vote Noralie LaFevre Carole Heller Henri Schepens

Motion

Second Ayes

Nays

Abstain

Absent/Ineligible

x

x x x x x x

Elisa Yager

George Sniffin Robert White

x

Page 2 of 12 Reorganization Meeting – January 3, 2017

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