TENTATIVE
AGENDA TO THE EXTENT KNOWN
_____________________________________________________________
MONDAY,
MARCH 27, 2006 ‑ 7:00 P.M.
_____________________________________________________________
6:00
P.M. - SPECIAL EXECUTIVE SESSION
I. CALL MEETING TO ORDER/STATEMENT OF PROPER
NOTICE BY MAYOR -Notice of this
meeting has been posted on the municipal bulletin board and forwarded to the
Hopewell Valley News and The Times on January 5, 2006, in accordance with the
Open Public Meetings Act, Chapter 231, P.L. 1975.
II. ROLL CALL BY MUNICIPAL CLERK
III. PLEDGE OF ALLEGIANCE AND SALUTE TO THE FLAG
IV. PRESENTATIONS
A. D & R GREENWAY
B. FIRE DISTRICT NO. 1, BOARD OF
COMMISSIONERS
V. MINUTES SUBMITTED FOR APPROVAL
A. Regular Meeting of August 8, 2005
B. Regular and Executive Session Meetings of
August 22, 2005
VI. ADDITIONAL ITEMS FOR MEETING AGENDA
(MAJORITY VOTE)
VII. COMMITTEE MEMBERS AND STAFF REPORTS
VIII. PUBLIC SECTION
IX. ORDINANCE/FINAL
A. BOND ORDINANCE PROVIDING FOR VARIOUS
CAPITAL IMPROVEMENTS OF THE
X. CONSENT AGENDA
A. A RESOLUTION AUTHORIZING REFUNDS FOR
HOPEWELL VALLEY RECREATION DEPARTMENT PROGRAM PARTICIPANT
B. A RESOLUTION AUTHORIZING REFUNDS FROM
C. A RESOLUTION ADOPTING PERSONNEL POLICIES
AND PROCEDURES MANUAL
D. A RESOLUTION AUTHORIZING REFUNDS FOR
OVERPAYMENT OF 2005 TAXES PLUS 5% INTEREST DUE TO SUCCESSFUL
E. A RESOLUTION AUTHORIZING REFUNDS FROM
F. A RESOLUTION AUTHORIZING THE
G. RAFFLES APPLICATION - Stony Brook Millstone
Watershed Association (RA:4-06) off-premise raffles on September 30, 2006, 6:00
to 10:00 p.m.,
XI. RESOLUTIONS
A. A RESOLUTION FOR AN EMERGENCY TEMPORARY
APPROPRIATION
B. A RESOLUTION AUTHORIZING CHANGE ORDER #1
TO THE CONTRACT WITH TRAP ROCK INDUSTRIES, INC.FOR 2005 ROAD CONSTRUCTION
MATERIALS
C. A RESOLUTION AWARDING A CONTRACT TO LUCAS
ELECTRIC CO., INC. FOR UNDERGROUND
ELECTRIC SERVICES, MUNICIPAL ATHLETIC COMPLEX
D. A RESOLUTION AUTHORIZING RELOCATION
ASSISTANCE FUNDING
E. A RESOLUTION ACCEPTING A FEASIBILITY
STUDY GRANT UNDER THE SHARING AVAILABLE RESOURCES EFFICIENTLY
("SHARE") PROGRAM AND AWARD OF CONTRACT TO JERSEY PROFESSIONAL
MANAGEMENT TO PROVIDE A SHARED SERVICES FEASIBILITY STUDY
F. A RESOLUTION AUTHORIZING MAINTENANCE BOND
RELEASE FOR POPKIN - SILO ASSOCIATES, LLC BLOCK 46, FORMERLY
G. BILLS & CLAIMS
XII. FUTURE AGENDA ITEMS
XIII. PUBLIC SECTION
XIV. EXECUTIVE SESSION RESOLUTION
XV. ADJOURNMENT AT 10:30 P.M.