MEDFORD TOWNSHIP COUNCIL

 

REORGANIZATION & REGULAR AGENDAS

 

JANUARY 8, 2008

 

 

I.                                 Convening of Meeting

 

II.                               Salute to the Flag

 

III.                              Open Public Meetings Act Statement

 

IV.                            2007 Roll Call

 

V.                              Approval of Agenda Minutes for December 11, 2007

Approval of Executive Minutes for December 11, 2007                                 

           

VI.                            Administration of Oath of Office to New Council Members (Mary Ann O’Brien and Bob                  Martin)

 

VII.             Nominations and Election of Mayor and Deputy Mayor for 2008

 

VII.             Administration of Oath of Office (Mayor)

 

IX.               Administration of Oath of Office (Deputy Mayor)

 

X.               2008 Roll Call

 

XI.               Manager’s Report

 

                   1.  Bill List

 

XII.              Engineer’s Report

 

XIII.              Solicitor’s Report

 

XIV.      Meeting open to the public

 

XV.       Resolutions

 

1.      Resolution 1-2008 “Approve 2008 Temporary Budget”

 

               Public Comment

 

2.                        Resolution 2-2008 “Appointing Township Attorney”

 

               Public Comment

 

 3.           Resolution 3-2008 “Designating Bank Depository”

 

               Public Comment

 

4.            Resolution 4-2008 “Establishing Meeting Dates - 2008”

 

               Public Comment

 

5.            Resolution 5-2008 “Designating Official Newspapers”

 

               Public Comment

 

6.            Resolution 6-2008 “Appointing Township Engineer”

 

               Public Comment

 

7.            Resolution 7-2008 “Appointing Public Defender”

 

               Public Comment

 

8.            Resolution 8-2008 “Appointing Township Auditor”

 

               Public Comment

 

9.            Resolution 9-2008 “Appointing Municipal Prosecutor and Substitute Municipal Prosecutors”

 

               Public Comment

 

10.           Resolution 10-2008 “Authorizing Execution of Checks”

 

               Public Comment

 

11.           Resolution 11-2008 “Establishing Interest Rate – Delinquent Taxes”

 

               Public Comment

 

12.           Resolution 12-2008 “Authorizing Refunds for Duplicate Tax or Utility Payments or Overpayments”

 

               Public Comment

 

13.           Resolution 13-2008 “Appointing Risk Management Consultant for the Burlington County Municipal Joint Insurance Fund”

 

               Public Comment

 

14.           Resolution 14-2008 “Appointing Risk Management Consultant for the Municipal Excess Liability Joint Insurance Fund”

 

               Public Comment

 

15.           Resolution 15-2008 “Adopting the Year 2008 Cash Management Plan of the Township of Medford”

 

               Public Comment

 

16.           Resolution 16-2008 “Appointing Capehart & Scatchard as Bond Counsel

 

               Public Comment

 

17.           Resolution 17-2008 “Appointing First Alternate & Special Project Engineer

 

               Public Comment

 

18.           Resolution 18-2008 “Appointing M&R Wildlife Removal, Inc. as Animal Control Officer”

 

               Public Comment

 

19.             Resolution 19-2008 “Appointments to the Zoning Board”

 

Public Comment

 

 20.          Resolution 20-2008 “Appointments to the Planning Board”

 

Public Comment

 

 

 21.          Resolution 24-2008 “Appointing Special Projects Engineer”

 

               Public Comment

 

Regular Agenda Items

 

             1.  Resolution 21-2008 “Contact Person for the Employment Practices Liability Attorney Consultation Service Burlington County Municipal Joint Insurance Fund”

 

                        Public Comment

 

2.       Resolution 22-2008 “Authorizing Award of Contract for Computer Services”

 

Public Comment

 

3.       Resolution 23-2008 “Authorizing Settlement Resolving Litigation”

 

Public Comment


VXI.      Old Business

VXII.     New Business

 

VXIII.     Meeting Open to the Public

 

XIX.      Adjournment

 

Next Meeting Date:  January 22, 2008