MTC Draft Agenda 11-24-09 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– Changebridge Road extension; Litigation – First Aid Squad; and Meadows @ Montville; Anticipated litigation; Contract negotiations – White Collar; and Animal Control Contracts

8:00 p.m. – Public Session

Prayer & Pledge of Allegiance

PRESENTATION:  Lowe’s

PUBLIC HEARINGS:

Performance bond default –Gardenview Office Corp. – Canceled due to compliance

Ord. No. 2009-32 amending Chapter 3.02 entitled “Fees” of the Revised General Ordinances of the Township of Montville

Ord. No. 2009-33 amending Chapter 12.40 of the Revised General Ordinances of the Township of Montville and establishing a financial disclosure policy for organizations desiring to utilize a Township owned facility

REPORTS:

Administrator

Attorney

Finance

Engineer

Committee

DISCUSSION ITEMS:

Concession stands

Metro Park environmental

Capital budget

Community Development grant application

Board/Commission composition

Plausha Park water system

Recreation & Open Space Inventory (ROSI)

Evaluation form

Trails grant

Public consumption of alcohol

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA19:

Resolution authorizing the return of cash bonds posted with the Township of Montville

Resolution authorizing release of performance guarantee –Marinaro/Montville Views, Block 82, Lots 5 & 10; Block 75, Lots 5 & 7

Resolution authorizing Chapter 159 appropriation – Recycling Tonnage Grant $25,411.50

RESOLUTIONS:

Resolution authorizing the submission of a petition for plan conformance to the Highlands Water Protection and Planning Council for land in the preservation area

Resolution authorizing the award of contract for the redevelopment & pump replacement – Indian Lane Well No. 2 project

Resolution authorizing final payment to Crossroads Pavement Maintenance, LLC and acceptance of maintenance bond – 2009 Supplemental Road Resurfacing Program

Resolution authorizing final payment to Bulk Storage, Inc. and acceptance of maintenance bond – Salt Storage Building Project

Resolution approving the listing of bills and signing of checks

Next Regular Meeting December 8, 2009

Reorganization Meeting January 5, 2010, 7 p.m.

11/23/09 8:24AM

Last Updated ( Monday, 23 November 2009 )
 
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