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Mt. Olive Township Council
Conference Meeting
December 9, 2008 ITINERARY
PLEDGE OF ALLEGIANCE
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
ROLL CALL
Mt. Olive Lions Club Presentation
of Bullet Proof Vests for New Police
Officers – D. Hill/D. Van Dam
Robotics Quicksand Presentation
COAH – C. McGroarty
Safety Committee – Paid Ambulance
Service – BLFARS
ADMINISTRATIVE MATTERS
Discussion:
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Purchase of the Sensus Metering System
for the Water Department
Resolutions:
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Resolution authorizing a Chapter 159
Budget Amendment in the 2008 budget
for the Body Armor Replacement Fund
for $5,232.45
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Resolution providing for the transfer
of 2008 budget appropriations for the
current fund, water and sewer utilities
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Resolution authorizing the cancellation
of various grant balances
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Resolution authorizing the hiring of
AON Consulting to perform the necessary
GASB 45 calculations in accordance
with the Division of Local Government
Services
•
Resolution supporting Assembly No.
A-2760 and Senate No. S-1785 as these
measures seek to provide funding for
enhanced security in and around municipal
court facilities
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Resolution authorizing the Business
Administrator and DPW Director to sign
and submit an application and plans
to New Jersey DEP to construct an interconnection
between the Goldmine Water System and
the Morris Chase/Morris Hunt Water
System
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Resolution awarding a contract to Jet-Vac,
Inc. for (1) portable TV inspection
system with multi-conductor cable for
8” to 36” diameter pipelines.
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Resolution authorizing a novation agreement
between the Township and Applied Water
Management Inc., for continuation of
sludge removal services
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Resolution authorizing an agreement
with Saint Clare’s Hospital for
community health services
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Resolution authorizing an inter-local
health services agreement with the
Borough of Mt. Arlington for the provision
of health services pursuant to the
Inter-local Services Act
•
Resolution authorizing an inter-local
health services agreement with the
Borough of Netcong for the provision
of health services pursuant to the
Inter-Local Services Act
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Resolution of Endorsing a Change in
the Traffic Light Phasing at the Intersection
to Route 206 and Main Street/Flanders-Netcong
Road
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Release of Performance Guarantees for
Flanders Court Associates (Jason Quick)
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Resolution RE: Energy Audit
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Resolution establishing the date of
the 2009 Reorganization meeting
OLD BUSINESS
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Status of PA-5 to PA-2 in the FTZ – C.
Labow
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Shared Services – C. Labow
NEW BUSINESS
PUBLIC PORTION
ADJOURN to Public Meeting
Raymond T. Perkins, Council President
ADMINISTRATIVE ATTENDANCE REQUESTED:
Bill Sohl, Business Administrator
John Dorsey, Esq.
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