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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Personnel – Engineering Department

2.      Litigation:  Glenview Woods

3.      Litigation:  Tax appeal – Kekon Realty Block 184, Lot 2

4.      Litigation:  Tax appeal – Newark Morning Ledger Block 184, Lot 7.1

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

v      PROCLAMATION CELEBRATING ARBOR DAY 2012

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

OLD BUSINESS:

1.      Maple Avenue area traffic

2.      Appointment to the Environmental Commission – unexpired 3-year term ending 12/31/13

3.      Appointment to the Historic Preservation Review Commission – unexpired 4-year term ending 12/31/14

NEW BUSINESS:

1.      IT audit

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA9

A.     Resolution authorizing refund of taxes – tax appeal 2011, Block 1, Lot 11.24, $9,341.10

B.     Resolution accepting performance guarantee – Romola Enterprises – Block 160.2, Lot 27, 347 Changebridge Road

C.     Resolution to cancel capital appropriation balances of completed projects

D.     Resolution to cancel appropriation balances of unexpended funds for completed projects or purchases of property

E.      Resolution authorizing the submission of an application for 2012 supplemental municipal alliance program grant funds to the County of Morris

F.      Resolution authorizing a tonnage grant application

G.     Resolution – tax reimbursement certification for the reimbursement of recycling tax paid in 2011

H.     Resolution authorizing the issuance of 2012 clothing bin permits to READ Foundation, Inc.

I.       Resolution authorizing the issuance of a 2012 solicitor’s permit to Joseph Danise – ice cream truck

J.       Resolution supporting the Employment Initiative Program of the NJ Employer Support Guard and Reserves

K.     Resolution approving open and closed session minutes – regular meetings 10/11/11 & 10/25/11

L.      Resolution approving the review/release of closed session minute items from various meetings of 2008, 2009, 2010, and 2011

RESOLUTIONS:

1.      Resolution authorizing a professional services agreement with Master Consulting, P.A. – Glenview Woods

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

Next Regular Meeting Tuesday, May 8, 2012

4/24/2012 2:30 PM