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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: Water assessment options
2. Attorney-client privilege: Police Department assessment
3. Attorney-client privilege: Contract interpretation
4. Attorney-client Privilege: Changebridge Road sidewalks
5. Property Acquisition: Marketplace
6. Litigation: Wolosky
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Plausha Park Water Main Project
2. Township Committee meeting agenda format
3. Edmunds little house
PUBLIC PORTION:
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA1:
A. Resolution authorizing the release of various cash bonds held by the Township of Montville
B. Resolution authorizing the refund of building permit fees to Nathan Tiffe for 300 Changebridge Road
C. Resolution authorizing the processing of Lien Redemption Certificate #11-00021, Block 124, Lot 20
D. Resolution adopting changes to an existing deferred compensation plan pursuant to IRS code
E. Resolution authorizing the issuance of limousine owner’s and driver licenses to Accaria Limo, LLC for the year 2012
F. Resolution authorizing the issuance of limousine owner’s and driver license to Changebridge Sedan Service, LLC for the year 2012
RESOLUTIONS:
1. Resolution authorizing the execution of an amended developer’s agreement with Russell Pisano and Angela Pisano – Coppola Court
2. Resolution authorizing change order #1 in a contract with MSP Construction – David/Joan/Gregory sewer project
3. Resolution approving plans for the Dogwood Circle improvement project and authorizing the promulgation of specifications for bidding
4. Resolution authorizing transfer of funds 2011
5. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, January 24, 2012
1/10/2012 3:14 PM
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