AGENDA
September 19, 2011
7:30 PM
I. Convening of Meeting
II. Salute to the Flag
III. Open Public Meetings Act Statement
IV. Roll Call
V. Manager’s Report
1. Bill List
VI. Engineer’s Report
VII. Solicitor’s Report
VIII. Meeting Open to the Public
(Privilege of the Floor):
Comments
will be limited to five (5) minutes per speaker
IX. Ordinances First Reading
None
X. Ordinances for Public Hearing
None
XI. Resolutions
1. Resolution 191-2011 “Authorizing Execution of Shared Services Agreement with the County of Burlington Intersection Improvement Project”
2. Resolution 192-2011 “Authorizing Execution of Shared Services Agreement with the County of Burlington for Central Communications System”
3. Resolution 193-2011 “Authorizing Submission of A Grant Application and Execute A Grant Agreement with the New Jersey Department of Transportation for Roadway Improvements to Dixontown Road from Stokes Road to the Medford Lakes Boro Line”
4. Resolution 194-2011 “Authorizing Submission of a Grant Application and Execute A Grant Agreement with the New Jersey Department of Transportation for Trust Funds Under the Local Bikeway Program for the Jackson Road Bikeway Project from Birchwood Lake to Robin Hood Drive”
5. Resolution 195-2011 “Waiving Interest On Tax Payments”
6. Resolution 196-2011 “Appointing Financial Advisor”
7. Resolution 197-2011 “Approve 2011 Emergency Temporary Budget”
8. Resolution 198-2011 “Amending the Power Purchase Agreement with
Solarworks, NJ, LLC”
XII. Communication
XIII. Old Business
XIV. New Business
Solicitation
for Roadway Permit – Medford –Vincentown Rotary Club – Union & Bank
Street–Saturday October 22nd and Saturday, October 29, 2011 9:00 AM
-5:00 PM
Raffle
Permit - RL-89 – St. Mary’s of the Lakes – December 9, 2011
Medford
Emergency Medical Services (Station 258) – Daniel Margulis
(Junior Member)
New
Volunteer: Fire – Union Fire Company (Station 251) – Lizabeth
Valencia and Alfred “Jack” Hecht (firefighters)
Taunton
Fire Company (Station 252) – Greg Koellner (was a
Junior Member)
XV.
Executive Session
Resolution 199-2011 “Authorizing Executive
Session”
Litigation - Medford Village East
Contract Negotiation
Potential
Litigation
XVI. Adjournment
Next Meeting Date: October 3, 2011