MTC Meeting Thursday, 11-13-08, Draft Agenda Print E-mail

 

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

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition -  Starkey; Contract negotiations – PBA; Board of Education lease; and 2009 salaries

 

Prayer & Pledge of Allegiance

 

8:00 p.m. - PUBLIC HEARINGS:

 

1.      Metro Park

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

  1. 2009 fee ordinance

2.      Community Development Block Grant

3.      Sewer rates

4.      COAH one-year extension

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2008-41 to vacate a portion of Old Bloomfield Avenue

2.  Ord. No. 2008-42 authorizing the sale of certain properties owned by the Township not required for public purposes pursuant to NJSA 40A:12-13, et seq. – portion of Old Bloomfield Avenue

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA18:

A.     Resolution authorizing the return of cash bond held by the Township – Block 3, Lot 47.17 soil stabilization $500, driveway $3,000

B.     Resolution adopting amendments to VALIC as per Internal Revenue Code Section 415 amendments

C.     Resolution authorizing warehouse sale – Christine Valmy, Inc. 12/1 to 12/23/08

D.     Resolution authorizing warehouse sale – The Basket Blast 11/24 to 12/23/08

E.      Resolution authorizing limousine owner and driver license 2008 to Jeung H. Jeun

RESOLUTIONS:

    1. Resolution authorizing the sale (rebid) of surplus property – one 1989 Ford F350 bucket truck-30-foot boon

2.     Resolution authorizing transfer of funds

3.     Resolution seeking an extension of the deadline to petition for substantive certification (COAH) pursuant to Executive Order 114 and the Memorandum of Understanding between the Highlands Council and the Council of Affordable Housing

4.     Resolution of intent to petition the Highlands Council for plan conformance

5.     Resolution authorizing the submittal of NJ Transit Elderly and Persons with Disabilities Capital Assistance Program (Section 5310) Grant application

6.     Resolution approving the listing of public assistance checks 1/08 to 10/08

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

 

 

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, November 25, 2008

 

 

 

 

 

 

 

 

 

11/10/2008 9:46 AM

 

 

 

Last Updated ( Monday, 10 November 2008 )
 
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