Draft Agenda – Subject to Change
6:30 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Litigation – Personnel; Contract Negotiations – Condominium Associations Agreements
- 6:30 p.m. – 7:15 p.m. – Closed Executive Session
- 7:15 p.m. – 9/11 Memorial Service
- 8:00 p.m. – Public Session
Prayer & Pledge of Allegiance
PRESENTATION BY THE ENVIRONMENTAL COMMISSION
Community Park Turf Field Safety Netting
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2007-41 authorizing a lease of real property owned by the Township of Montville to the Montville Baseball/Softball Association (MBSA)
2. Ord. No. 2007-42 amending Ord. No. 2007-42 establishing salaries of employees of the Township of Montville, in the County of Morris for the years 2007 & 2008 – Senior Citizen Program Aide, part-time
REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Condominium Associations Agreements
2. 2008 Municipal Budget
3. Animal Shelter
4. Sale of property 70 Changebridge Road
5. Montville Pet Parents Garage Sale 10-20-07
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-43 amending Chapters 9 and 12 of the Revised General Ordinances of the Township of Montville – animals at large/dogs
CONSENT AGENDA 2007-CA17:
A. Resolution approving tax refund 2007 Block 88, Lot 55, $1,465.26
B. Resolution authorizing the return of various cash bonds on held by the Township of Montville
C. Resolution releasing Badalamenti/Ferrante from performance guarantee – Block 47, Lot 1, 3 Route 202
D. Resolution authorizing the execution of a Developer’s Agreement between the Township of Montville and Patrick Hoff
E. Resolution authorizing the execution of a loan agreement with the Morris County Park Commission - engines
F. Resolution authorizing Chapter 159 appropriation NJ Division of Highway Traffic Safety $5,000.00
RESOLUTIONS:
1. Resolution authorizing the award of contract to Census Water Meters for the automatic reader meter system bid
2. Resolution authorizing a permit for a seasonal farm sale – Conklin Farm 9/22 to 10/31/07
3. Resolution authorizing the execution of a hold harmless agreement with Verizon-NJ
4. Resolution approval of minutes regular meeting August 28, 2007
5. Resolution approving the Listing of Bills and signing of checks
Joint Meeting with the Board of Education: Sep 18, 2007, 7:00 pm
Next Regular Meeting: Sep 25, 2007
Morris County Freeholders Meeting at Montville Township Municipal Building: Sep 26, 2007
Draft Agenda – Subject to Change
9/9/2006 4:00 PM
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