AGENDA

 

MEDFORD TOWNSHIP COUNCIL

 

JUNE 24, 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 and Executive Session for June 10th, 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

 

            None

 

X.         Ordinances for Public Hearing

 

            None

 

XI.        Resolutions

 

1.   Resolution 136-2008 “Authorizing Contribution to Singer House Project from Affordable Housing Trust Fund Subject to Conditions”

 

            Public Comment

 

 

2.       Resolution 137-2008 “Filling Vacancy on the Recreation Advisory Board”

 

Public Comment

 

3.       Resolution 138-2008 “Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider for “Older Americans Act-Program Contributions”

 

Public Comment

 

4.       Resolution 139-2008 “Authorizing Execution of Addendum #4 to Commodity-Demand Regional Water Sales Agreement Between New Jersey-American Water Company, Inc., and the Township of Medford”

 

Public Comment

 

5.       Resolution 140-2008 “Authorization to Re-Establish the Mileage Reimbursement Policy for Township Employees”

 

Public Comment

 

6.       Resolution 141-2008 “Approving Renewal of Liquor Licenses 2008-2009”

 

Public Comment

 

7.       Resolution 142-2008 “Township of Medford Certifying that the 2007 Audit Has Been Received”

 

Public Comment

 

8.       Resolution 143-2008 “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

 

9.       Resolution 144-2008 “Filling Vacancy on the Zoning Board”

 

Public Comment

 

10.   Resolution 145-2008 “Authorizing Submission of A Grant Application to the New Jersey  Department of Community Affairs”

 

Public Comment

 

11.   Resolution 146-2008 “Extending Grace Period for Payment of Third Quarter 2008 Taxes”

 

Public

 

XII.        Communication

 

XIII.       Old Business

 

XIV.            New Business

 

New Application:  Daniel O’Brien – Medford Emergency Medical Services (Station 258)

           

XV.       Meeting Open to the Public

 

XVII.     Adjournment

 

XVIII.     Next Meeting Date:  July 22, 2008