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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Litigation:  Stefanelli

2.      Contract negotiations: 86 River Road

3.      Personnel

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2011-07 amending Chapter 8 of the Revised General Ordinances of the Township and providing a two year term for the appointment of alternate members of the Recreation Commission

2.      Ord. No. 2011-08 amending Chapter 230 of the Revised General Ordinances of the Township and regulating the location and construction of wireless telecommunication equipment and facilities within the Township

PRESENTATION:  Organic Gardening Proposal

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      2011 Municipal budget

2.      2011 and future goals

3.      Six-year capital plan

4.      Capital ordinance cancellation

5.      Surplus vehicles and equipment

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA6:

A.     Resolution authorizing tax refund 2011 – Block 111, Lot 15.8, $1,259.64 duplicate payment

B.     Resolution authorizing tax refund various state tax appeals 2009 and 2010

C.     Resolution authorizing cancellation of municipal tax sale certificate #09-00011 – Block 43, Lot 4.1

D.     Resolution authorizing the refund of building permit fees to Gilson & Sons, Inc. for 10 Louis Drive

E.      Resolution releasing AGM Development, LLC from maintenance bond – Block 110, Lot 21, Cedar Ridge

F.      Resolution authorizing an emergency amendment to the 2011 temporary sewer operating budget – sewer communitor

G.     Resolution authorizing the submittal of an application for 2011 supplemental municipal alliance program grant funds to the County of Morris

H.     Resolution endorsing the Fourth of July Committee and approving of Fourth of July events from 06/23/11 to 06/25/11

I.       Resolution approving municipal towing services 2011

J.       Resolution approving warehouse sale permit – Christine Valmy, Inc. – 04/25 - 04/30/11 and 05/02 – 05/06/11

K.     Resolution approving warehouse sale permit – Westport Corporation – 04/29 – 05/07/11

L.      Resolution authorizing a professional services agreement with Appraisal Systems, Inc. – appraisal services

RESOLUTIONS:

1.      Appointment of Larry Manfra as an alternate member of the Recreation Commission for a two-year term

2.      Resolution appointing Land Use Review Committee resident members for the year 2011

3.      Resolution to cancel capital appropriation balances of completed projects

4.      Resolution approving special meeting minutes – 05/12/10, 05/17/10, 12/21/10; and 01/03/11

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

Next Regular Meeting Tuesday, April 12, 2011

3/21/2011 11:43 AM