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7:00 p.m. – Statement ofOpen Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Litigation – Hook Mountain Associates, LLC. Contract negotiations – 1st Aid Squad; Morris Land Conservancy; and Board of Education lease. Attorney-client privilege. Property acquisition –Starkey.
8:00 p.m. – PublicSession
Prayer & Pledge of Allegiance
BARN THEATRE BENEFIT PERFORMANCE DRAWING
REPORTS:
Administrator
Attorney
Finance
Engineer
Committee
DISCUSSION ITEMS:
Water rates
Community Video Showcase
Joint Municipal Court
Group health insurance
Metro Park
Capital deferrals – roadresurfacing
Community notification system
Towaco Civic Association –Reilly Park sign sponsorship
ORDINANCE INTRODUCTIONS:
Ordinance No. 2009-22 authorizing the execution of acontract for sale between the Township of Montville and Joseph Robert Starkey
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA13:
Resolution accepting performance guarantee from Russell Pisano – Block 125.05, Lot 14, 36 Horseneck Road,Montville
Resolution releasing performance guarantee posted by William Keating – Block 51, Lots 28 & 33,137 Route 202, Montville
Resolution authorizing the release of various cash bonds held by the Township of Montville
Resolution authorizing the refund of building permit fees to Municipal Consulting Group for 3 Elijah Court, Montville
Resolution authorizing the acceptance of a grant from the Montville Township Literacy Foundation, Inc.
Resolution authorizing 2010 Municipal Alliance Program Grant Application to the County of Morris
Resolution authorizing Chapter 159 appropriation – Police-Over the Limit Under Arrest $6,000
Resolution authorizing Chapter 159 appropriation – Montville Township Literacy Foundation-ESL$16,500.00
Resolution Dedication by Rider – Police outside overtime
Resolution Dedication by Rider – In-house engineering services
Resolution Dedication by Rider – Holiday club
Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville General Fund from the Municipal Court
Resolution approving extension of grace period for payment of taxes due on August 1, 2009 (to August31, 2009)
Resolution transferring theTownship of Montville General Assistance Program to the County of Morris
Resolution approving open and closed session minutes – regular meetings 04/28/09 and 05/12/09
RESOLUTIONS:
Resolution authorizing bids– Public Works and Water & Sewer
Resolution approving the listing of bills and signing of checks
August 25, 2009, meeting CANCELLED
Next Regular MeetingSeptember 8, 2009
08/11/20098:01 AM
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