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 9, 2004; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 9, 2004; and notice was filed with the Township Clerk on January 9, 2004.
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
Introduction of Ordinances
1. Resolution 2004-139 – Capital Budget Amendment Resolution
2. Ordinance 2004-011 – Bond Ordinance
Interpretive Statement: Providing for the installation of a sanitary sewer line along a portion of River Road, Johnson Drive, Fairmount Ave., Mountain Ave., and Candace Lane.
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 2004-140- Certifying review of audit
2. Resolution 2004-141- Granting permission to close Huron Ave. for a neighborhood party
3. Resolution 2004-142- Payment of bills
4. Resolution 2004-143- Approving minutes of meetings
5. Resolution 2004-144- Approving Executive Session minutes
6. Resolution 2004-145- Amending 2004 Budget
7. Resolution 2004-146- Appointing Deputy Municipal Clerk
Discussion: possible ordinance or resolution
1. Governmental/Educational Channel
2. Police Mobile Data Terminal Project
3. Ordinance Development Permits Review Process
4. Updates to Land Use Regulations
5. Deer Management
6. One Day Liquor License Applications for Noe Pond Club
7. Summer meeting schedule
Hearing of Citizens (Time Permitting)
Executive Session - Resolution 2004-P-12
Adjourn