TOWNSHIP OF CHATHAM

TOWNSHIP COMMITTEE AGENDA

JUNE 26, 2008

June 20, 2008 draft

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 4, 2008; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 4, 2008; and notice was filed with the Township Clerk on January 4, 2008.

Flag Salute

Roll call

Approval of Agenda

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 Ordinances

1. Ordinance 2008-09 Zoning Amendments- Revising the Land Development Ordinance
2. Ordinance 2008-10 Multi-Purpose Bond Ordinance
3. Ordinance 2008-11 Conservation Easement Monument Ordinance

Introduction of Ordinances

1. Ordinance 2008-12 Ordinance determining positions eligible for DCRP

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 2008-133 Receipt of reports and minutes
2. Resolution 2008-134 Approving minutes of meetings
3. Resolution 2008-135 Approving One Day Liquor License for Noe Pond Club
4. Resolution 2008-136 Authorizing Liquor License Renewals
5. Resolution 2008-137 Certifying review of audit
6. Resolution 2008-138 Sale of Municipal Public Property

Discussion: possible ordinance or resolution

1. Southern Boulevard Firehouse Renovations

2. Review of the 9-11 Memorial Plans

3. Tree Protection Ordinance

4. August Meeting Schedule

5. Request for Support of Madison Grant Application

Hearing of Citizens (Time Permitting)

Executive Session- Resolution 2008-P-06

Adjourn