MEETING DATE: Wednesday, September 1, 2010 7:00
PM
Actual meeting may contain discussion of items not
mentioned on the Agenda and alternatively any items
specifically listed may be omitted.
1.
CALL TO ORDER
2.
"Sunshine Law" Announcement-Adequate notice of
this public meeting has been provided by the Annual
Notice; p
3.
FLAG SALUTE:
led by Mayor or presiding officer.
4.
ROLL CALL
5.
APPROVAL OF PRIOR MEETING MINUTES
-
Regular and Executive Session Meeting Minutes of
August 18, 2010
6.
VISITORS
-
Earl Stevees - Max Spann Realty re: Milligan
House Auction
-
The Pattenburg House – Re: Conditions attached
to the Liquor License
-
UT Fire Dept. & Rescue Squad – Status Update
7.
REPORTS RECEIVED
-
Road Dept.- Week Ending 8/13/10; 8/20/10
-
Engineer’s Report
-
UTEC – Discussion/Report - Hoffman House
8.
CORRESPONDENCE / WRITTEN COMMUNICATIONS
9.
PUBLIC COMMENTS
10.
PUBLIC HEARING
11.
OLD BUSINESS
a.
RESOLUTION #2010-__:
Approval to Submit a Grant Appl. and Execute a Grant
Agreement with NJ DOT
b.
Discussion
– Accepting Property Tax Payments via Credit & Debit
Cards-Info from Tax Collector
c.
Motion to Approve
– Service Contract Renewal with Merlins Pest Control –
Hoffman House
12.
NEW BUSINESS
a.
RESOLUTION #2010-__:
2010 Fire Service Contract – Franklin Twp. Fire District
No.1
b.
RESOLUTION #2010-__:
Driveway Escrow Refund Retroactive to Feb. 3, 2010– Al
Dellavalle - Bl. 14, Lot 22
c.
RESOLUTION #2010-__:
Escrow Refund – Union Station Associates, Inc.
13.
NEW ORINANCE
– 1ST Reading
14.
REPORTS
-
Attorney’s Report
-
Mayor’s Report
-
Committee Report
-
Clerk’s Report
15.
PUBLIC COMMENTS
16.
PAYMENTS OF BILLS
17.
EXECUTIVE SESSION, if needed
-
Resolution #2010-
Action may be taken following Executive Session
18.
ADJOURNMENT