MTC Meeting Draft Agenda 10-12-10 Print E-mail

 7:00 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:

1.      Attorney-client privilege:  Sale of property

2.      Personnel

3.      Personnel – CFO position

4.      Litigation:  South Salem/Delaware Hudson; Various Tax Appeals

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2010-36 providing for certain work to be performed and for the acquisition of certain equipment, as general Township improvements, and appropriating the sum of $20,000.00 for financing thereof

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Private road maintenance

2.      Coppola Court

3.      Open Space Planning Incentive Grant funds

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2010-37 amending the Revised General Ordinances of the Township of Montville to include Woodland Road as a one-way street

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA18:

A.     Resolution authorizing the return of cash bond posted with the Township

B.     Resolution authorizing payment plan agreement for sewer connection fee

C.     Resolution authorizing Township representatives to represent the Township of Montville in a COAH mediation process

D.     Resolution appointing Meghan M. Hunscher as Municipal Housing Liaison to the Township of Montville

E.      Resolution appointing Chris Corcoran as the Montville Township Public Agency Compliance Officer

F.      Acceptance of resignation of Kathy Lindert from the Sustainable Montville Advisory Committee

RESOLUTIONS:

1.      Resolution awarding the contract for solid waste, recyclable materials, and vegetative waste collection service to Suburban Disposal

2.      Resolution authorizing 2010-2011 liquor license renewal – Jhett, Inc. – Milan Restaurant (inactive)

3.      Resolution authorizing 2010-2011 liquor license renewal – Anthony Pio Costa III (inactive)

4.      Resolution authorizing the award of contract for the restoration and rehabilitation of the Montville Museum

5.      Resolution authorizing the filing of a treatment works application with the NJDEP – Holiday @ Montville – Block 52.03, Lots 19, 21 & 22

6.      Resolution authorizing change order and final payment to Clearwater Services for the Taylortown Booster Station project

7.      Resolution approving open and closed session minutes – 07/27/10 and 08/10/10

8.      Resolution approving the review/release of closed session minute items from various meetings of 2008, 2009, and 2010

9.      Resolution approving the listing of bills and signing of checks

10.  Proclamation Pancreatic Awareness Month - November

 

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, October 26, 2010

 

 

 

 

10/12/2010 2:43 PM

 

 

Last Updated ( Tuesday, 12 October 2010 )
 
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