Meeting Agenda for Regular Council Meeting - Tuesday, December 22, 2009

AGENDA

ENTITY- Borough of Medford Lakes, NJ
TYPE- Regular Council Meeting
LOCATION- Oaks Hall
DATE & TIME- December 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 meeting has been provided by advertisement in the Central Record (December 17, 2009) 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:
Special Meeting and Budget Workshop – December 1, 2009

VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

IX. Resolutions:
RESOLUTION NUMBER 178-09
A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO EXECUTE A SUB GRANT AGREEMENT WITH THE BURLINGTON COUNTY BOARD OF CHOSEN FREEHOLDERS FOR PARTICIPATION IN THE 2009 MUNICIPAL ALLIANCE GRANT IN THE AMOUNT OF $10,000.00

RESOLUTION NUMBER 179-09
A RESOLUTION APPROVING CERTAIN QUALIFIED ACTIVE MEMBERS OF THE FIRE DEPARTMENT APPLICATION FOR MEMBERSHIP INTO THE NEW JERSEY STATE FIREMANS ASSOCIATION

RESOLUTION NUMBER 180-09
A RESOLUTION AUTHORIZING THE EXECUTION OF A GREEN ACRES PROJECT AGREEMENT BETWEEN THE STATE OF NEW JERSEY AND THE BOROUGH OF MEDFORD LAKES

RESOLUTION NUMBER 181-09
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE BOROUGH OF MEDFORD LAKES AND HYDROSCIENCE, INC.

X. Old Business:
Underground Storage Tank (UST’s)
• Jack Crosby of Harriett’s Oil
• Carl Pellegrino, ML Environmental Commission


XI. New Business:
2010 Borough Council Meetings

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

XIII. Vote on Resolutions:

XIV. Correspondence:

XV. Executive Session:
Deborah Gross – Litigation Matter

XVI. Adjournment: