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:  Health benefits

2.      Contract negotiations: Blue Collar

3.      Contract negotiations:  Garbage collection

4.      Personnel

5.      Potential Litigation:  Camp Dawson

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

OLD BUSINESS:

1.      Water & Sewer connection fees

NEW BUSINESS:

1.      Liquor license ordinance amendment

2.      Pyramid Mountain hunting

3.      2013 municipal budget appropriation estimates

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2013-01 amending Ord. No. 2012-20 establishing salaries of employees of the Township of Montville - unrepresented

2.      Ord. No. 2013-02 amending Chapter 4 of the Revised General Ordinances of the Township of Montville – CFO, QPA

3.      Ord. No. 2013-03 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $20,000 – Glenview Woods/Bonnieview

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2013-CA2:

A.     Resolution authorizing refund of tax overpayment 2012 – Block 33, Lot 40.25, $16,660.10

B.     Resolution authorizing the processing of certain tax sale certificate redemptions

C.     Resolution authorizing cancellation of municipal tax sale certificate #12-00015, Block 52, Lot 36

D.     Resolution authorizing the lease of the Senior House to Morris County for use as a nutrition project site year 2013

E.      Resolution authorizing the issuance of limousine owner’s license and limousine driver licenses – Accaria Limo, LLC

RESOLUTIONS:

1.     Appointments to the Planning Board and/or Board of Adjustment

2.      Resolution authorizing transfer of funds 2012

Next Regular Meeting Tuesday, January 22, 2013

1/8/2013 3:27 PM