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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; Metro; Starkey; Potential Litigation – Stefanelli; Contract Negotiations – Board of Education lease; Delta Dental contract; PBA contract
Prayer & Pledge of Allegiance
8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2008-44 amending the Revised General Ordinances of the Township of Montville and providing for the issuance of permits for the placement of clothing bins within the Township
2. Ord. No. 2008-45 amending Chapters 3.02 and 12.16 of the Revised General Ordinances of the Township of Montville - fees
3. Ord. No. 2008-46 amending Chapter 3.02 of the Revised General Ordinances of the Township of Montville and establishing new sewer rates
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Municipal field lighting
2. Every Drop Counts
3. Fisher/Personnel
4. Community Development application
5. 2009 budget
6. Sewer rate letter
7. PSE&G 500kv transmission line – municipal website
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA20:
A. Resolution authorizing the return of cash bonds held by the Township of Montville
B. Resolution authorizing the refund of building permit fee – 5 Dahl Drive
C. Resolution accepting a conveyance from Elizabeth Agnoli Menzies – portion of Block 40, Lot 7.01 (out-kitchen)
D. Resolution granting permission for garage sale to Mark Wilman, 44 Bloomfield Avenue, Pine Brook, 12/12, 12/13, and 12/14/08
E. Resolution recognizing Ilene St. John on her retirement as Morris County Board of Chosen Freeholders Clerk
RESOLUTIONS:
1. Resolution authorizing transfer of funds
2. Resolution authorizing extension of contract to 11/30/09 for field house concession – Mr. Sam’s Ice Cream
3. Resolution accepting confirming sale of Township property – portion of Old Bloomfield Avenue
4. Resolution approving the listing of bills and signing of checks
Reorganization meeting January 5, 2008
Next Regular Meeting January 13, 2008
12/08/2008 11:03 AM
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