Adequate Notice of this meeting of the Township Committee was given as required by the Open Public Meetings Act as follows: Notice was given to both The Chatham Courier and the Morris County Daily Record on January 3, 2003; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 3, 2003; and notice was filed with the Township Clerk on January 3, 2003.

Flag Salute

Roll call

Approval of Agenda

Special Recognition/Awards:

Reports:

Hearing of Citizens/Petitions Note: This is an opportunity for any member of the public to be heard about issues which are not topics scheduled for Public Hearings tonight. To help facilitate an orderly meeting, and to permit all to be heard, speakers are asked to limit their comments to three minutes.

Public Hearing/Final Adoption of Ordinance

Introduction of Ordinances

Consent Agenda (routine items that may be passed by a single roll call vote; any Committee member may call for a separate discussion or vote on any item)

1. Resolution 2003-033- Receipt of reports
2. Resolution 2003-034- Releasing escrow balances
3. Resolution 2003-035- Resolution for Facsimile Signatures
4. Resolution 2003-036- Approving minutes of December 17, 2002 and January 2, 2003
5. Resolution 2003-037- Appointing Electrical Sub-Code Official
6. Resolution 2003-038- Appointing Fire Sub-Code Official
7. Resolution 2003-039- Opposing Senate Bill No. 1140
8. Resolution 2003-040- Awarding Professional Services Contract
9. Resolution 2003-041- Awarding Professional Services Contract

Discussion: possible ordinance or resolution

1. Woodland Park Project
2. Sewer Rates/Discounts
3. Chatham Borough request to use meeting room
4. Verizon request

Executive Session
Resolution 2003-P-02

Adjourn