Township Committee - Special Meeting

Are we good? Okay. Let's uh call the meeting to order at 10:33 a.m. Yes. If you could read the statement of adequate notice. I hereby announce that pursuant to the open public meeting act, adequate notice of this meeting has been transmitted to the Asbury Park Press and the Trent Times on February 19, 2026, posted on the township website, public announcements, bulletin board, and town hall, and filed in the office of the township clerk.

Thank you. Okay, we'll uh we'll do a flag salute and then a moment of silence. I have to do a roll call first. Okay. Sorry. Oh, no. I'm sorry. You were Yes, I We were supposed to do the flag salute and the moment of silence at the beginning. So, we can we can begin that. Okay. If everybody could do a flag salute and a moment of silence. I pledge allegiance to the flag of the United States of America and to the stand indivisibley and justice for all. Thank you.

Thank you everybody. You may be seated. Okay. So, I did read the statement. So, we're going to go right to roll call. Committee person Eric Davis here. Deputy Mayor Chris Morris here. Committee person Tara Zabroski here. Committee person Jeff Steiner present. Mayor Al Farah here.

All attendees and participant agreed to conduct themselves in a manner appropriate for public gathering. Individual speakers should be advised that no right of privacy protects a person's public comments made in a public forum. Accordingly, all participants bear responsibility for their own statements and commentary. Correspondence resignation letter from Dan Spec effective March 3rd, 2026. Resolutions. Consent resolutions. All matters listed under item consent agenda are considered routine by the township committee and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired of any item, that item will be considered separately. 26-70 Payment of vouchers February 27, 2026. 26-71 Resolution General Comments and Recommendations to the 2024 annual audit. 26-72 resolution authorizing execution a deed of open space easement to the county of Mammoth for block 34 lot 13.01 known as 512 stage coach road Clarksburg cultural center grant 3 phase 1 26-73 resolution authorizing execution of deed of open space easement in the county of Mammoth for block 34 lot 13.02 902 known as 512 Stage Coach Road, Clarksburg Cultural Center grant 3 phase 26-74. Resolution, State of New Jersey Department of Environmental Protection Green Acres Program, enabling resolution for supplemental funding request 26-75. Resolution approval to submit a grant application and execute a grant agreement for fiscal year 2026 local recreation improvement grant LRIG funded

by the New Jersey Department of Community Affairs. 26-76 Resolution authorizing state contract for municipal management software. 26-77 Resolution of the Municipality of the Township of Milstone in support of Assemblyman Suiki's legislation requiring ownership information when residential rental housing is purchased by limited liability corporations. Thank you, Kathleen. Do I have a motion to adopt the table? I'll move to adopt. Thank you. Second, please. I'll second it. Thank you. Roll call. I guess we're putting down committee person Davis. Yes.

Okay. He he second the motion. Uh roll call. Committee person Davis? Yes. Deputy Mayor Morris. Yes. Committee person Zabroski? Yes. Committee person Zer? Yes. Mayor Pharaoh?

Yes. Reports from various departments for January 2026. Tax collector 3 mill 3 million $3,6859. Clerk's report $7,256. Dog license $83340. Municipal court $5,62869. Recreation $21,78.58. construction 33,856 COA $1,650. Also included is the 2026 interest revenue. Thank you. Do I have a motion to file, please?

I'll make a motion. Okay. Committee Deputy Mayor Mars is first and committee woman is second. All in favor? I. Thank you. Township Committee minutes. Special meeting minutes from October 30th, 2025. Motion to adopt the table, please. I'll make the motion to adopt. Thank you. Second. I'll second. Thank you. Roll call. Committee person Zer. Yes. Committee person Davis. Yes. Deputy Mayor Morris. Yes. Committee person Zabroski. Yes. Mayor Pharaoh.

Yes. Application for parade demonstration public assembly license cars and coffee of a New Jersey car show. Sunday car shows to take place on 426, 531, 628, 7:26, 8:30, 9:27, 10:18. Alternate rain dates will be 6:14, 712, 719, 89, 913, or 9:20. Uh, this is from 8:00 a.m. to 10:30 a.m. on Wright Drive in the Moto Industrial Park. And they have received permission from the association. C Kathleen to correct it. It's 800 a.m., not 8:30.

I believe you said 8:30. Oh, did I say 8:30? Oh, sorry about that. Okay. 8:00 a.m. to 10:30 a.m. Thank you. Motion to uh to approve a table, please. I'll approve it. Okay, I'll second. All in favor? All right. All right. Wait, was that it all in favor from everyone? Yeah, everybody was all in favor. Uh, Committeeman Davis, uh, was the first motion. I seconded it. Okay. Thank you. And then all in favor. Okay. I'd like to open it up to the public at I have 10:40.

Okay. If there's anybody on this Zoom call who would like to ask a question, please state your name and address.

I don't see any hands up. Okay. Uh being that there is no nobody who would like to speak, uh I'd like to close it out at 10:41. Thank you. A motion to adjourn the meeting, please. I'll make it. Thank you. Second. I'll second it. Thank you. All in favor? I I Time out. 10:41. Thank you everybody. Have a nice weekend everybody. Have a good weekend. Thank you. Have a good weekend. Bye.