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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: Property acquisition - Tipcor; Litigation – South Salem Associates; Lotta Lettuce; Contract negotiations – Board of Education lease; and Animal Shelter
Prayer & Pledge of Allegiance
8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Park closure time
2. PSE&G new transmission line
3. Long-Term Financial Planning Committee’s recommendation for future capital expenditures
4. Reorganization meeting
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA17:
A. Resolution authorizing the release of cash bond held by the Township – Block 9, Lot 26.1, soil stabilization $500.00
B. Resolution authorizing refund of tax overpayment – tax appeals 2008 – Block 88, Lot 55, $380.24; and Block 124.9, Lot 9, $235.27
C. Resolution authorizing refund of tax overpayment tax appeal – Block 51, Lot 28 – 2007, $37,083.09; and 2008, $41,486.19
D. Resolution authorizing Chapter 159 appropriation 2008 municipal budget – Drunk Driving Enforcement Fund $4,643.19
E. Resolution authorizing warehouse sale – Westport Corporation 11/28 – 12/23/08
F. Resolution authorizing amended Interlocal Service Agreement with the Borough of Lincoln Park – animal control services 2008
G. Resolution authorizing the extension of contract for janitorial services to Excellent Building Services Corp.
H. Resolution accepting bids for the sale of surplus property
RESOLUTIONS:
1. Resolution authorizing the execution of an escrow agreement between the Council on Affordable House (COAH), the Township of Montville, and Lakeland Bank
2. Resolution approving the listing of bills and signing of checks
November meeting schedule: Thursday, November 13, 2008
Tuesday, November 25, 2008
10/27/2008 10:55 AM
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