Meeting Called to Order
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 7, 2005; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 7, 2005; and notice was filed with the Township Clerk on January 7, 2005.
Flag Salute
Roll call
Approval of Agenda
Special Recognition/Awards:
Reports:
Engineer’s Report- Update on Oak Knoll drainage, Sunset Lake and Southern Blvd.
Sidewalks
Attorney’s Report- COAH and development fees
Public Works Report on Snow Removal
Standing Committee 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 2005-029- Payment of bills
2. Resolution 2005-030- Receipt of reports
3. Resolution 2005-031- Releasing escrow balances
4. Resolution 2005-032- Approving minutes of meetings
5. Resolution 2005-033- Approving Executive Session minutes
6. Resolution 2005-034- Reducing Performance Guarantee
7. Resolution 2005-035- Refunding overpayment of taxes
8. Resolution 2005-036- Approving raffles for Chatham High School PTO
9. Resolution 2005-037- Approving raffles for Thursday Morning Club
10. Resolution 2005-038- Amending request to extend completion of Fairmount Avenue Improvements Project
11. Resolution 2005-039 – Approving one day liquor license for Southern Boulevard PTO
12. Resolution 2005-040 – Approving one day liquor license for the Green Village Fire Department
13. Resolution 2005-041 – Approving raffles for St. Hubert’s Giralda
14. Resolution 2005-042 – Appointing DPW employee
15. Resolution 2005-043 – Appointing DPW employee
Discussion: possible ordinance or resolution
1. Discussion of Hilltop Terrace
2. Morris County Community Development Revenue Sharing Committee appointments
3. River Road Street Lights
4. ADA Compliance
5. Cap Bank Ordinance
6. Bicentennial Committee
7. Glenwood Housing
Hearing of Citizens (Time Permitting)
Executive Session- Resolution 2005-P-01
Adjourn