TOWNSHIP OF CHATHAM

TOWNSHIP COMMITTEE AGENDA

DECEMBER 18, 2008

December 18, 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

Proclamation:

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 Ordinances

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 2008-221 Receipt of reports and minutes
2. Resolution 2008-222 Payment of bills
3. Resolution 2008-223 Refunding overpayment of taxes
4. Resolution 2008-224 Approving Developer’s Agreement with RexCorp
5. Resolution 2008-225 Amending 2008 Budget- Domestic Violence Training
6. Resolution 2008-226 Reducing performance guaranty for Rolling Hill at Candace
7. Resolution 2008-227 Approving Raffles for Women’s Association of Morristown Hospital
8. Resolution 2008-228 Releasing performance bond

Discussion: possible ordinance or resolution

1. Township Meeting Schedule for 2009
2. Letter from ARC Morris

Hearing of Citizens (Time Permitting)

Executive Session- Resolution 2008-P-16

Adjourn