Council Meeting Agenda for July 28, 2010

AGENDA

ENTITY- Borough of Medford Lakes, NJ
TYPE- Workshop Council Meeting
LOCATION- Oaks Hall
DATE & TIME- July 28, 2010 @ 6:30pm

I. Call to Order by Mayor Miller
Pledge of Allegiance
Moment of Silence

II. Meeting Conformance Statement:
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this meeting has been provided by advertisement of the Annual Notice of Meetings in the Central Record(1/7), Burlington County Times(1/7), Courier Post(1/6) 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.

III. Roll Call:
Mayor Gary A. Miller
Deputy Mayor Thomas J. Cranston
Councilman Gregory C. Lackey
Councilman Robert D. Hanold, Sr.
Councilman Jeffrey Fitzpatrick

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

V. Executive Session:
• Waste Water Arbitration
• Gross Litigation
• Revaluation Contractual matters

VI. Minutes:
July 14, 2010 – Regular Meeting
July 14, 2010 – Executive Session

VII. Resolutions: (Reading of each Resolution, Discussion by Council, Public Comment & Vote)

RESOLUTION NUMBER 130-10
RESOLUTION AUTHORIZING THE BOROUGH CLERK TO SOLICIT BIDS FOR THE EXTENSION OF THE CELL TOWER

RESOLUTION NUMBER 131-10
RESOLUTION REVISING THE POLICY FOR THE COLLECTION AND DISPOSAL OF CONSTRUCTION DEBRIS

RESOLUTION NUMBER 132-10
A RESOLUTION OF THE BOROUGH OF MEDFORD LAKES, BURLINGTON COUNTY, NEW JERSEY, APPROVING A CORRECTIVE ACTION PLAN IN CONJUNCTION WITH THE 2009 AUDIT RECOMMENDATIONS AND COMMENTS

RESOLUTION NUMBER 133-10
A RESOLUTION OF THE BOROUGH OF MEDFORD LAKES, BURLINGTON COUNTY, STATE OF NEW JERSEY, AUTHORIZING AN INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF LUMBERTON CONCERNING THE SHARING OF VEHICLE MAINTENANCE SERVICES

VIII. Reports:
Manager
Deputy Manager/Clerk
Solicitor

IX. Old Business:

X. New Business:
Hiawatha and Tontonava Trail Bid Results

XI. Correspondence:

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

XIII. Adjournment: