TC Agenda - 11-05-07 Print E-mail
Draft Agenda – Subject to Change


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

Resolution authorizing Closed Executive Session for the discussion of: Litigation – Dubnoff; Tax Appeal – C & C Riverside; Contract Negotiations – Blue Collar; Non-union employee compensation

Prayer & Pledge of Allegiance

REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee

DISCUSSION ITEMS:

1. Shared Services

2. Annual Review of Fees

3. Camp Dawson Master Plan

4. Area 18 Sewer Project Supplemental Appropriation

5. Hatfield Creek

6. Personnel Policy Revision

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-51 amending Chapter 16.40 zoning districts designated and Chapter 16.44 General Provisions of the Land Use Code of the Township of Montville, County of Morris, New Jersey, to establish a B-6 Business District and amending the zoning map of the Township of Montville (Block 167, Lots 28 – 32 and Block 179, Lot 1)

2. Ord. No. 2007-52 appropriating a grant of $72,000 available from the Morris County Historical Preservation Trust Fund for the improvement of the Montville Museum in the Township of Montville

3. Bond Ord. No. 2007-53 providing for the purchase of mobile data terminals for the Police Department in and by the Township of Montville, County of Morris, appropriating $31,000 therefor and authorizing the issuance of $29,500 bonds or notes of the Township to finance part of the cost thereof

RESOLUTIONS:
1. Resolution accepting performance guarantee – St. Pius Church, Block 82, Lots 8 & 10

2. Resolution authorizing the release of cash bond – Block 111, Lot 15, Evangelical Mission – engineering inspection escrow

3. Resolution authorizing the transfer of funds

4. Resolution approving the Listing of Bills and signing of checks




Next Regular Meeting: Nov 27, 2007

Draft Agenda – Subject to Change


11/5/2007 12:50 PM
 
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