MTC Draft Agenda 5-12-09 Print E-mail
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

 

Last Updated ( Tuesday, 12 May 2009 )
 
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