Pending Ordinances and Resolutions

 

KNOWLTON TOWNSHIP

WARREN COUNTY, NEW JERSEY

RESOLUTION 2018-111

 

RESOLUTION AUTHORIZING EXECUTIVE SESSION

 

WHEREAS, the Open Public Meetings Act; N.J.S.A. 10:4-6 et seq., declares it to be the public policy of the State to insure the right of citizens to have adequate advance notice of and the right to attend meetings of public bodies at which business affecting the public is discussed or acted upon; and

WHEREAS , the Open Public Meetings Act also recognized exceptions to the right of the public to attend portions of such meetings; and

WHEREAS , the Mayor and Township Committee find it necessary to conduct an executive session closed to the public as permitted by the N.J.S.A. 40:4-12; and

WHEREAS , the Mayor and Township Committee will reconvene in public session at the conclusion of the executive session;

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Knowlton Township, County of Warren, State of New Jersey that they will conduct an executive session to discuss the following topic (s) as permitted by N.J.S.A. 40:4-12:

  • Litigation
  • Potential Litigation
  • Contract Negotiations

 

BE IT FURTHER RESOLVED that the Mayor and Township Committee hereby declare that their discussion of the subject (s) identified above may be made public at a time when the Township Attorney advises them that the disclosure of the discussion will not detrimentally affect any right, interest or duty of the Township or any other entity with respect to said discussion.

BE IT FURTHER RESOLVED that the Mayor and Township Committee, for the reasons set forth above, hereby declare that the public is excluded from the portion of the meeting during which the above discussion shall take place.

DATE: August 13, 2018

 

Motion:

Second:

Roll Call: Cuntala-, McNinch-- , Shipps--, Van Horn--, Starrs--

 

_______________________________________________

Kristin Shipps, Acting Clerk

 

 

 

TOWNSHIP OF KNOWLTON

WARREN COUNTY, NEW JERSEY

 

RESOLUTION 2018-112

 

RESOLUTION APPROVING THE ISSUANCE OF A RAFFLE LICENSE TO NORTH WARREN REGIONAL HIGH SCHOOL PTO TO CONDUCT A 50/50ON

AUGUST 28, 2018

 

WHEREAS, the North Warren Regional High School PTO has applied for a raffle license to conduct a raffle on August 28, 2018 at the Brook Hollow Wineryconsisting of New Jersey Legalized Games of Chance Control Commission application #18-10; and

 

WHEREAS, the proper fees have been filed with the application, and the findings and determinations by the Municipal Clerk have determined that this organization is qualified to conduct raffles.

 

THEREFORE BE IT RESOLVED, by the Mayor and Committee of the Township of Knowlton, Warren County New Jersey, that approval is hereby given for the issuance of raffle license#18-10 to the North Warren Regional High School PTO.

Date: August 13, 2018

Motion:

Second:

Committee Polled: Cuntala -- , McNinch-- , Shipps--, Van Horn-- , Starrs--

_______________________________
Kristin Shipps, Acting Municipal Clerk

CERTIFICATION: I hereby certify that the foregoing is a true copy of a Resolution adopted by the Knowlton Township Committee at the meeting held on August 13, 2018.

 

_______________________________

Kristin Shipps, Acting Municipal Clerk

 

 

 

 

KNOWLTON TOWNSHIP

WARREN COUNTY, NEW JERSEY

RESOLUTION NO. 2018-113

CORRECTIVE ACTION PLAN

 

 

 

WHEREAS, Local Finance Board requires that a Corrective Action Plan for the 2017 Audit be completed by the Chief Financial Officer and approved by the governing body, and

WHEREAS, the Chief Financial Officer has completed and submitted same Corrective Action Plan to the Governing Body for its review,

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Knowlton, County of Warren, State of New Jersey, that the Corrective Action Plan as prepared by the Chief Financial Officer is hereby approved.

Date: August 13, 2018

Motion:

Second:

Committee Polled: Cuntala -- , McNinch-- , Shipps-- , Van Horn-- , Starrs--

 

 

_______________________________
Kristin Shipps, Acting Municipal Clerk

 

 

CERTIFICATION : I hereby certify that the foregoing is a true copy of a Resolution adopted by the Knowlton Township Committee at the meeting held on August 13, 2018.

 

_______________________________

Kristin Shipps, Acting Municipal Clerk

 

 

 

 

 

 

 

Knowlton Township Warren County New Jersey