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1. CALL TO ORDER
2. OPEN PUBLIC MEETINGS ACT
STATEMENT: "This
meeting is being held
in compliance with the Open Public Meetings Act. It was published in
the New
Egypt Press and posted on the Bulletin Board.”
3. ROLL CALL
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
4. WORKSHOP SESSION:
REVIEW AGENDA
5. RESOLUTION NO. 2008-198 - RESOLUTION
OF THE TOWNSHIP
OF PLUMSTED, COUNTY
OF OCEAN,
STATE OF NEW JERSEY,
AUTHORIZING THE CONVENING OF AN EXECUTIVE SESSION
IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT
LEUTWYLER_____SORCHIK_____REED_____MC
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6.
REGULAR
SESSION - FLAG SALUTE
7. MINUTES TO BE CONSIDERED
FOR
APPROVAL:
WORKSHOP/REGULAR/EXECUTIVE
SESSION MINUTES
OF NOVEMBER 7, 2007
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
WORKSHOP/REGULAR/EXECUTIVE
SESSION MINUTES OF DECEMBER 19,
2007
LEUTWYLER_____SORCHIK_____REED_____MC
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REORGANIZATION
MINUTES OF JANUARY
2, 2008
LEUTWYLER_____SORCHIK_____REED_____MC
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WORKSHOP/REGULAR/EXECUTIVE
SESSION MINUTES OF FEBRUARY 6,
2008
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
8. PRESENTATIONS: Proclamation: Brain Tumor
Action Week – May 4 – 10,
2008
Bruce
Blount Accepting
Certificates
of Participation – Peer Leadership Program
Certificates
of Appointment – SOS Appointees
9. CORRESPONDENCE:
10 RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED,
STATE OF NEW JERSEY, AS
FOLLOWS:
RESOLUTION
NO. 2008-199 – AUTHORIZING THE SIGNING OF THE AMENDED GRANT AGREEMENT
BETWEEN
THE TOWNSHIP
OF PLUMSTED
AND THE NEW JERSEY DEPARTMENT
OF COMMUNITY AFFAIRS NEIGHBORHOOD PRESERVATION PROGRAM – 05-3883-05
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-200 –
AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO SUBMIT AND EXECUTE AN
APPLICATION
FOR PERMIT OF PUBLIC FIREWORKS DISPLAY TO THE COUNTY OF OCEAN,
DEPARTMENT OF EMERGENCY SERVICES, BUREAU OF FIRE SAFETY
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-201 –AUTHORIZING THE EXECUTION OF A PURCHASE ORDER TO PAY
VINELAND
FIREWORKS COMPANY, INC. AS TOWNSHIP PYROTECHNICS EXHIBITOR FOR THE JULY
4TH
CELEBRATION
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-202 – AUTHORIZING THE MAYOR TO EXECUTE
A CONTRACT BETWEEN SCOTT’S MAGIC
& ENTERTAINMENT COMPANY, INC. AND PLUMSTED
TOWNSHIP’S
MAIN STREET
NEW EGYPT
LEUTWYLER_____SORCHIK_____REED_____MC
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RESOLUTION
NO. 2008-203 – AUTHORIZING THE CANCELLATION OF GRANTS RECEIVABLE AND
APPROPRIATED
RESERVE BALANCES
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-204 – AUTHORIZING THE REFUND OF
2008 1ST QUARTER TAXES (BLOCK 55, LOT
181.01)
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-205 – AUTHORIZING THE TOWNSHIP
OF PLUMSTED
TO PARTICIPATE IN THE 2008 OCEAN COUNTY
SHADE TREE
COMMISSION’S MUNICIPAL PARTNERSHIP PROPOSAL GRANT PROGRAM
LEUTWYLER_____SORCHIK_____REED_____MC
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RESOLUTION
NO. 2008-206 – ISSUING A TEMPORARY TRAILER PERMIT FOR EMERGENCY
RESIDENTIAL USE
TO KATHLEEN O’BRIEN (BLOCK 25, LOT
75.02)
LEUTWYLER_____SORCHIK_____REED_____MC
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RESOLUTION
NO. 2008-207 – AUTHORIZING THE RENEWAL OF A TEMPORARY TRAILER PERMIT TO
DONALD
AND TILLIE HOPKINS (BLOCK 84, LOT
32)
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-208 – ACCEPTING THE TAX COLLECTOR’S STATEMENT OF UNCOLLECTABLE
TAXES
FOR THE 2008 TAX YEAR PURSUANT TO N.J.S.A.54:4-91.1
LEUTWYLER_____SORCHIK_____REED_____MC
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RESOLUTION
NO. 2008-209 –
AUTHORIZING MUNICIPAL ENDORSEMENT FOR THE OCEAN COUNTY NATURAL LANDS
PRESERVATION
PROGRAM
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-210 – AUTHORIZING CHANGE ORDER #1 TO AN AWARDED CONTRACT TO
EARLE
ASPHALT FOR THE NJDOT FY07 – IMPROVEMENTS LAKEVIEW DRIVE
PROJECT
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-211 – EXTENDING THE NEGOTIATION PERIOD FOR THE REDEVELOPMENT
AGREEMENT
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-212 –
ADJUSTING TAXES ON BLOCK 46, LOT
39.07 AND
BLOCK 55.06, LOT 10, DUE TO A CLERICAL ERROR
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-213 – AMENDING RESOLUTION NO. 2008-188
APPOINTING MEMBERS TO THE “GREEN TECHNOLOGY” ADVISORY COMMITTEE
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-214 – AMENDING RESOLUTION NO. 2008-35
APPOINTING MEMBERS TO THE PLUMSTED TOWNSHIP
RECREATION
COMMITTEE
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-215 – AUTHORIZING THE RELEASE OF A
MAINTENANCE BOND FOR BLOCK 76, LOT 77.02 TO KODIAK CONSTRUCTION
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-216 – AUTHORIZING THE RELEASE OF THE
REFUND OF PLANNING/LAND USE BOARD ESCROW FEES FOR BLOCK 8, LOT 8.01 AND
LOT
8.02, KODIAK CONSTRUCTION
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-217 – AUTHORIZING THE RELEASE OF THE
PERFORMANCE BOND FOR HAWKIN POINT SECTION 3, BLOCK 47, LOT
14
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
RESOLUTION
NO. 2008-218 –
APPOINTING MEMBERS TO THE SENIOR OUTREACH SEARCH (SOS) PROGRAM
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
11.
MOTION TO CONSIDER: RAFFLES
LICENSE:
RAFFLES
LICENSE #08-11 -
OFF
PREMISE 50/50 – New Egypt High School PTO, Inc.
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
12. REPORTS OF
DEPARTMENTS AND
PROFESSIONALS:
BILL LIST - MAY 7, 2008
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
13. REPORTS
SUBMITTED FOR COMMITTEE REVIEW:
Construction
Report – March, 2008
Municipal
Court Report - March,
2008
Tax
Collector’s Report – March, 2008 and April, 2008
Finance
Reports – Grant Revenue – First Quarter, 2008;
Revenue – First Quarter, 2008;
Grant Fund – First Quarter, 2008;
Trust Funds – First Quarter, 2008;
Capital Fund, First Quarter, 2008;
Current Fund, First Quarter, 2008
14. OLD
BUSINESS:
15. NEW BUSINESS:
16. PUBLIC COMMENTS: COMMENTS FROM
THE PUBLIC ARE INVITED,
BUT MAY
BE
LIMITED TO
FIVE (5) MINUTES FOR
EACH SPEAKER
17. DISCUSSION ON 2008 BUDGET
18. ADJOURNMENT
LEUTWYLER_____SORCHIK_____REED_____MC
CUE_____DANCER_____
TOWNSHIP
COMMITTEE MEETINGS WILL BE ADJOURNED
NO
LATER THAN 11:00 PM
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