AGENDA
August 24, 2010
7:30 PM
I. Convening of Meeting
II. Salute to the Flag
III. Open Public Meetings Act Statement
IV. Roll Call
V. Approval of
VI. Manager’s Report
1. JIF Update
2. Presentation by Bill Kirschner – Plant/Change Orders
3. Bill List
VII. Engineer’s Report
VIII. Solicitor’s Report
VIX. Meeting open to the public
X. Ordinances First
A. ORDINANCE 2010-28 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, COUNTY OF BURLINGTON, STATE OF NEW JERSEY, ESTABLISHING MINIMUM AND MAXIMUM SALARIES AND WAGES FOR OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF MEDFORD”
1. Introduce Ordinance
2. Approve Advertisements
3. Public Hearing on September 14, 2010
XI. Ordinances for Public Hearing
1.
Second
a. Open Hearing
b. Hear Public
c. Close Hearing
d. Act on Ordinance
2.
Second Reading 2010-27 “AN ORDINANCE AMENDING AND SUPPLEMENTING THE
a. Open Hearing
b. Hear Public
c. Close Hearing
d. Act on Ordinance
XII. Resolutions
1. Resolution
181-2010 “Amending the
Walmart Stores, Inc. for the Purchase of Fire Division Equipment”
Public Comment
2. Resolution
182-2010 “Authorizing
Wachovia Bank,
Public Comment
3. Resolution 183-2010 “Approving Change Order Number 1, Final, Nickolaus
Public Comment
4.
Resolution 184-2010 “Amending the
Public Comment
5. Resolution 185-2010 “Amending the Township of Medford 2010 Year Municipal Budget by the Insertion of a Special Item of Revenue and Appropriation from the “State of New Jersey, Drunk Driving Enforcement Fund Grant”
Public Comment
6. Resolution
186-2010 “Authorizing
Public Comment
7. Resolution 189-2010 “Approving Change Order Number #2 Pact Two RBC Improvements Project Sewage Treatment Plant”
Public Comment
8. Resolution 190-2010 “Approving Renewal of Liquor License 2010-2011”
Public Comment
9. Resolution
191-2010 “Approving Change Order Number 1, Roger W. Wuestefeld, Inc. Influent Improvements Project,
Public Comment
12. Resolution 192-2010 “Approving Change
Order Number #1, Mathis Construction,
Public Comment
13. Resolution 193-2010 “Resolution of the
Obligation Bonds, 2010
Series E and F of the Township, and Providing for their
Executed by the Township
and Each of the Trust and the State; and Further
Authorizing the Execution
and Delivery of an Escrow Agreement, all Pursuant to
the
Supplemental Loans”
Public Comment
14. Resolution 194-2010 “Resolution of the
Township of Medford, in the County of
Burlington, New Jersey Determining the Form and other Details of General
Obligation Bonds, 2010 Series C and D of the Township, and Providing for their
Sale to the New Jersey Environmental Infrastructure Trust and the State of New
Jersey; Authorizing the Execution and Delivery of Loan Agreements to be
Executed by the Township and Each of the Trust and the State; and Further
Authorizing the Execution and Delivery of an escrow Agreement, all Pursuant to
the New Jersey Environmental Infrastructure Trust Financing Program”
Public Comment
15. Resolution 195-2010 “Approving Change Order
Number 1, Oswald Enterprises, Inc. Hoot Owl TV Inspection Project”
Public Comment
16. Resolution 196-2010 “Reaffirming Execution of
the Power Purchase Agreement with
Public Comment
17. Resolution 197-2010 “Resolution Permitting
Soil Removal Through Negotiation of Contract with Vendor”
Public Comment
XIII. Communication
XIV. Old Business
XV. New Business
New
Volunteer Fire -
New Volunteer Fire - Union Fire (Station 251)
– Karen Dye
Social Affair Permit for
XVI. Meeting Open to the Public
XVII. Executive Session
1.
Resolution 198-2010
“Authorizing Executive Session”
Litigation:
Personnel
Potential Litigation
Contract Litigation
XVIII. Adjournment
Next Meeting
Date: September 14, 2010