January 14, 2009 Borough Council Meeting Agenda

I. Call to Order by Mayor Paul G. Weiss, Esq.
II. Pledge of allegiance
III. Moment of Silence
IV. Regular Meeting Conformance Statement (Read by Clerk):
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this regular meeting has been provided by advertisement in the Burlington County Times, the Central Record 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.

V. Roll Call (by Clerk)
Mayor Paul G. Weiss, Esq.
Councilman Timothy S. Casey
Councilman Gregory C. Lackey

VI. Special Presentation:
Debbie Klemas, PB Chairperson (2008 PB Resolutions)

VII. Public Comment:
Members of the public may address the Borough Council on items not printed on this agenda. Please observe the time limit of three minutes.

VIII. Minutes:
Regular Council/reorganization Meeting – January 8, 2009

IX. Reports:
Managers
Deputy Manager/Clerk
Solicitors

X. New Business:
Initial review of Medford Township proposal for providing police/public safety services to the Borough.

XI. Ordinances:

XII. 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.”

XIII. Resolutions:

RESOLUTION NUMBER 28-09
A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO ENTER INTO AN INTERLOCAL SERVICES AGREEMENT FOR EMERGENCY MEDICAL SERVICES WITH MEDFORD TOWNSHIP

RESOLUTION NUMBER 29-09
A RESOLUTION RECOGNIZING CINDY GALLIMORE FOR HER LEADERSHIP AS THE 2008 PRESIDENT OF THE MEDFORD LAKES COLONY

RESOLUTION NUMBER 30-09
A RESOLUTION RECOGNIZING PATRICK McCORRISTON, SR FOR HIS 39 YEARS OF SERVICE TO THE BOROUGH OF MEDFORD LAKES

RESOLUTION NUMBER 31-09
A RESOLUTION AWARDING A FAIR AND OPEN CONTRACT WITH APPRAISAL SERVICES, INC. FOR A COMPLETE REVALUATION PROGRAM

XIV. Old Business:

XV. Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.

XVI. Vote on Resolutions

XVII. Correspondence:

XVIII. Bill List:

XIX. Executive Session:

XX. Adjournment: