DRAFT AGENDA FOR WORKSHOP MEETING - FEBRUARY 25, 2009

Updated on 2/24/09 @ 4:51pm

LOCATION- Oaks Hall
DATE & TIME- February 25, 2009 @ 7:30pm

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 workshop meeting has been provided by advertisement in the Burlington County Times, the Courier Post, 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:
Awarding of Resolution #30-09 to Patrick McCorriston, Sr.

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. Reports:
Manager
Clerk
Solicitor

IX. Ordinances:
ORDINANCE NUMBER 557(first reading – no public comment)
AN ORDINANCE TO PROVIDE FOR AND DETERMINE THE RATE OF COMPENSATION FOR THE BOROUGH COUNCIL, BOROUGH ENGINEER AND WASTEWATER OPERATOR FOR THE YEAR 2009

X. Resolutions:
RESOLUTION NUMBER 53-09
A RESOLUTION AUTHORIZING THE APPLICATION FOR A SHARE GRANT

RESOLUTION NUMBER 54-09
A RESOLUTION AUTHORIZING ISSUANCE OF AN RFP FOR A CONSULTANT TO PERFORM A SHARED SERVICE STUDY

XI. Workshop Discussion Items:
1. SHARE grant
2. Budget Sessions
3. Health Benefits
4. Review of Administrative Cost Centers
5. Ordinance for Engineer/Licensed Operator/Council
6. GovDeals.com
7. Drainage Proposals
8. Fire Truck
9. Authority for payment of certain bills
10. Sioux Lake discussion
11. Police Side Door
12. Tax Abatement

XII. New Business:

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

XIV. Vote on Ordinances and Resolutions

XV. Executive Session:
COAH – Potential Litigation
Matters related to the purchase, lease or acquisition of property

XVI. Adjournment: