Medford Lakes (NJ) Draft Agenda for Borough Council Workshop Meeting April 22, 2009

DRAFT AGENDA******DRAFT AGENDA******DRAFT AGENDA

LOCATION- Oaks Hall
DATE & TIME- April 22, 2009 @ 7:30pm

I. Call to Order by Mayor Paul G. Weiss, Esq.
II. Pledge of allegiance
III. Moment of Silence
IV. 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, 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. 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.

VII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

VIII. Ordinances:
ORDINANCE NUMBER 559 (first reading – no public comment)
AN ORDINANCE AMENDING CHAPTER 190-21 OF THE CODE OF THE BOROUGH OF MEDFORD LAKES ENTITLED “SEWERS – RATE SCHEDULES”

ORDINANCE NUMBER 560 (first reading – no public comment)
AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2009 (N.J.S.A. 40A: 4-45.14)

IX. Resolutions:

RESOLUTION NUMBER 83-09
A RESOLUTION TO APPROVE A TEMPORARY BUDGET APPROPRIATION IN ACCORDANCE WITH N.J.S.A. 40A:4-19.1

RESOLUTION NUMBER -09
A RESOLUTION INTRODUCING AND APPROVING THE 2009 MUNICIPAL BUDGET

X. Workshop Discussion Items:
· Trash truck bid results
· Fire truck bid results
· DPW site plans and Paul Adison
· OEM drill with Steve Heicklen

XI. New Business:

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

XIII. Vote on Ordinances

XIV. Vote on Resolutions

XV. Executive Session:

XVI. Adjournment: