December 20th, Special Meeting Agenda
ENTITY- Borough of Medford Lakes
TYPE- Special Council Meeting
LOCATION- Demby Annex
DATE & TIME- December 20, 2007 @ 6:30pm
Call to Order by Mayor Casey
Pledge of allegiance
Moment of Silence
Roll call
Special Meeting Conformance Statement:
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this regular meeting has been provided by advertisement in the Central Record, Burlington County Times and posting on the Official Bulletin Board of the Borough of Medford Lakes. Those wishing to be notified for changes to scheduled meetings were notified via email or regular mail.
Minutes:
Budget Workshop & Regular Council Meeting – December 13, 2007
Executive Session – November 29, 2007
Reports/Old Business:
Managers
Solicitors
Consent Agenda Resolutions:
"Consent Agenda items are considered to be routine and will be enacted with a single motion; any items requiring expenditure are supported with a Certification of Availability of Funds from the Chief Financial Officer; any item requiring discussion will be removed from the Consent Agenda; all Consent Agenda items will be reflected in full in the Minutes."
Resolutions:
RESOLUTION NO. 160-07
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO MARLIS CONSULTING FOR A NJ STATE LICENSED OPERATOR OF THE WASTEWATER TREATMENT PLANT
RESOLUTION NO. 161-07
A RESOLUTION AUTHORIZING CERTAIN BUDGETARY TRANSFERS FOR THE 2007 BUDGET
New Business
Presentation to Borough Council of Master Plan Reexamination and Update dated November 15, 2007 – by Planning Board Chair Debbie Klemas
Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.
Vote on Resolutions
Ordinances:
Correspondence:
Bill List:
Executive Session
White & Williams Proposals
Adjournment: