AGENDA

MEDFORD TOWNSHIP COUNCIL

MAY 13, 2008

I. Salute to the Flag

II. Open Public Meetings Act Statement

III. Roll Call Mr. Lynn

Mr. Martin

Mrs. O’Brien

Deputy Mayor Brown

Mayor Myers

IV. Approval of Agenda Minutes for April 22, 2008

V. Manager’s Report

1. Bill List

VI. Engineer’s Report

VII. Solicitor’s Report

VIII. Meeting Open to the Public

IX. Ordinances for First Reading

A. First Reading 2008-18 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, IN THE COUNTY OF BURLINGTON, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND RELATED EXPENSES IN AND FOR THE TOWNSHIP, APPROPRIATING $4,890,026 THEREFOR, AND AUTHORIZING THE ISSUANCE OF

$4,503,026 IN GENERAL IMPROVEMENT BONDS OR NOTES OF THE TOWNSHIP TO FINANCE THE SAME”

1. Introduce Ordinance

2. Approve Advertisements

3. Public Hearing on June 10, 2008

B. First Reading 2008-19 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, IN THE COUNTY OF BURLINGTON, NEW JERSEY, PROVIDING FOR VARIOUS UTILITY IMPROVEMENTS AND RELATED EXPENSES IN AND FOR THE TOWNSHIP, APPROPRIATING $569,000 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $569,000 IN GENERAL IMPROVEMENT BONDS OR NOTES OF THE TOWNSHIP TO FINANCE THE SAME”

1. Introduce Ordinance

2. Approve Advertisements

3. Public Hearing on June 10, 2008

C. First Reading 2008-20 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, IN THE COUNTY OF BURLINGTON, NEW JERSEY, PROVIDING FOR VARIOUS UTILITY IMPROVEMENTS AND RELATED EXPENSES FOR PHASE II OF THE SEWER PLANT UPGRADE PROJECT IN AND FOR THE TOWNSHIP, APPROPRIATING $7,051,172 THEREFOR, AND AUTHORIZING THE ISSUANCE OF $7,051,172 IN GENERAL IMPROVEMENT BONDS OR NOTES OF THE TOWNSHIP TO FINANCE THE SAME”

1. Introduce Ordinance

2. Approve Advertisements

3. Public Hearing on June 10, 2008

X. Ordinances for Public Hearing

NONE

XI. Resolutions

1. Resolution 109-2008 “Authorizing Adjustment of 2008 Property Tax Block: 2203 Lot: 18”

Public Comment

2. Resolution 110-2008 “Approving Request for Final Release of Performance Guarantee, Jewish Community Center Camp Additions, ESL-91”

Public Comment

3. Resolution 111-2008 “Amend 2008 Budget of the Township of Medford, County of Burlington”

Public Comment

4. Resolution 112-2008 “Approve 2008 Emergency Temporary Budget”

Public Comment

5. Resolution 113-2008 “2008 Temporary Capital Budget”

Public Comment

6. Resolution 114-2008 “Authorizing the Township Council to Call Performance Bond Posted by Rita’s Garden Center SPR-5502F”

Public Comment

7. Resolution 115-2008 “Resolution of the Township of Medford, in the County of Burlington, New Jersey Authorizing an Application to the Local Finance Board Pursuant to N.J.S.A. 40A:2-26(e)

For Approval of a Non-Conforming Maturity Schedule”

Public Comment

8. Resolution 116-2008 “A Resolution Authorizing the Township of Medford to Execute an Agreement with Burlington County for Cooperative Participation in the Community Development Act of 1974”

Public Comment

9. Resolution 118-2008 “Appointing Pension Law Specialist”

Public Comment

XII. Communication

XIII. Old Business

XIV. New Business

1. Social Affair Permit – Woodford Cedar Run Wildlife Refuge

2. James Wells – Volunteer for Union 251

XV. Meeting Open to the Public

XVI. Executive Session

Resolution 117-2008 “Authorizing Executive Session”

Potential Litigation

XVII. Adjournment

XVIII. Next Meeting Date: May 27, 2008