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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
2. Contract negotiations: Health Benefits; Shared Services; PSE&G
3. Litigation: Escrow Appeal
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2011-02 amending Chapter 317, Article II of the Revised General Ordinances of the Township - Recycling
2. Ord. No. 2011-03 amending the Personnel Policies and Procedures Manual of the Township – Chapter 4, Section 1 – group health care benefits waiver
3. Ord. No. 2011-04 establishing salaries or wages of employees of the Township of Montville for the year 2011 - unrepresented
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. 4th of July Parade
2. Lowe’s
3. Long-Term Financial Planning Committee
4. Land Use Review Committee
5. 2011 and Future Goals
6. Camp Dawson Picnic Pavilion
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011-05 calendar year 2011 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:4-45.14)
RESOLUTIONS:
1. Resolution authorizing the processing of Tax Sale Certificate #09-00041 redemption – Block 139.11, Lot 11.05
2. Approval of application for special alcoholic beverage permit for social affair – Pine Brook Jewish Center – 03/05/11
3. Resolution authorizing the filing of a treatment works application with the State of NJDEP – Lowe’s – Block 167, Lots 28-32, Block 179, Lot 1 & Block 178, Lot 3 – 85 Bloomfield Avenue
4. Resolution authorizing transfer of funds - 2010
5. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, February 22, 2011
2/7/2011 10:58 AM
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