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AGENDA
MEETING OF MONTVILLE TOWNSHIP COMMITTEE
Tuesday, May 12, 2009 7:00 p.m.
7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Community Video Showcase Presentation – Public Session
7:30 p.m. - Resolution authorizing Closed Executive Session for the discussion of: Property acquisition – Dellechiaie; Litigation – South Salem Associates; and Glenview Woods; Contract negotiations – Land Conservancy of NJ; Animal Control Agreements; and White Collar
8:00 p.m. – Public Session
Prayer & Pledge of Allegiance
MICHELLE SULLIVAN FUND PRESENTATION
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Open Space tax levy
2. Water rates
3. Camp Dawson master plan
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA10:
A. Resolution authorizing 2009 NJDOT Transportation Enhancement ARRA (Economic Recovery) Program application for the Towaco Center Streetscape Enhancement Plan
B. Resolution authorizing 2010 NJDOT Local Aid application for the Vreeland Avenue & River Road Improvement project
C. Resolution approving the nomination of the Nicholas Vreeland Outkitchen for the NJ and National Registers of Historic Places
D. Resolution approving open and closed session minutes – special meeting 12/16/08; reorganization meeting 01/06/09; and regular meeting 01/13/09
RESOLUTIONS:
1. Resolution authorizing professional services agreement with Maser Consulting, PA – environmental consulting – Glenview Woods
2. Resolution authorizing the advertising for bids for the Hook Mountain Road paving project
3. Resolution approving the listing of bills and signing of checks
Next Regular Meeting May 26, 2009
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Last Updated ( Tuesday, 12 May 2009 )
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