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
Special Recognition/Awards:
1. Honoring the Girls State Championship Soccer Team
2. Recognizing the CERT Team Graduates
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
Discussion and Award of Contract
Presentation by Jersey Professional Management for Recreation Study
Resolution 2004-237- Awarding contract for professional services
Amendment to Contract for Kirby Purchase- Resolution 2004-244
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 2004-238- Payment of bills
2. Resolution 2004-239- Receipt of reports
3. Resolution 2004-240- Releasing escrow balances
4. Resolution 2004-241- Refunding overpayment of taxes
5. Resolution 2004-242- Authorizing reduction of Performance Guarantee
6. Resolution 2004-243- Authorizing reduction of sewer bill
7. Resolution 2004-245- Amending 2004 Budget for Hyde Watson Grant
Discussion: possible ordinance or resolution
1. Project Community Pride
2. Letter from ARC Morris
Hearing of Citizens (Time Permitting)
Executive Session
Resolution 2004-P-21
Adjourn