ENTITY- Borough of Medford Lakes, NJ
TYPE- Regular Council Meeting
LOCATION- Oaks Hall
DATE & TIME- December 9, 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 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. Minutes:
Regular Council Meeting – August 12, 2009
Regular Council Meeting – September 9, 2009
Regular Council Meeting – October 14, 2009 (Tabled from November 11, 2009)
VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors
IX. Ordinances:
X. Resolutions:
RESOLUTION NUMBER 172-09
A RESOLUTION AUTHORIZING CERTAIN BUDGETARY TRANSFERS FOR THE 2009 BUDGET
RESOLUTION NUMBER 173-09
A RESOLUTION REQUESTING THE APPROVAL OF THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BOROUGH BUDGET FOR THE YEAR 2009, TO RECOGNIZE THE AWARD OF A 2009, “OVER THE LIMIT UNDER ARREST”, SAID GRANT IN THE AMOUNT OF $6,000.
RESOLUTION NUMBER 174-09
A RESOLUTION AMENDING A PROFESSIONAL SERVICES CONTRACT FOR LEGAL SERVICES
RESOLUTION NUMBER 175-09
A RESOLUTION AUTHORIZING THE SECOND-HALF REFUND OF A PLUMBING AND STREET OPENING PERMIT FOR 152 KIHADE TRAIL ALSO KNOWN AS BLOCK #30042, LOT #1533, IN THE AMOUNT OF $750.00
XI. Old Business:
Hydroscience Agreement
2009 Budget Contingencies
XII. New Business:
Princeton Hydro Proposal
2009 & 2010 Borough Council Meetings
XIII. Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.
XIV. Vote on Ordinances:
XV. Vote on Resolutions:
XVI. Correspondence:
XVII. Bill List:
XVIII. Executive Session:
Terry Haas – Potential Litigation
Waste Water Teamsters – Collective Bargaining
Borough Engineer – Personnel Matters
Borough Manager – Personnel Matters
XIX. Adjournment: