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Board of Health 2ND QTR

NORTH HANOVER TOWNSHIP

TOWNSHIP COMMITTEE MEETING AGENDA

April 20, 2017, 7:00 P.M.

CALL TO ORDER

FLAG SALUTE:

ROLL CALL: Mayor DeLorenzo

Deputy Mayor DeBaecke

Committeeman Doyle

Committeeman Kocubinski

Committeeman O’Donnell

SUNSHINE STATEMENT: “The provisions of the Open Public Meetings Act have been met.

Notice of this meeting has been transmitted by email to the Courier Post, Burlington County

Times and The Trenton Times as well as given to those having requested same and posted on the

Township bulletin board located in the foyer of the municipal building”.

PUBLIC COMMENT AS IT RELATES TO AGENDA ITEMS

OPEN PUBLIC COMMENT

MOTION TO CLOSE PUBLIC COMMENT

Proposed By:

Seconded By:

REVIEW OF CORRESPONDENCE

ENGINEER’S REPORT

DEPARTMENT REPORTS FOR MARCH 2017

a. Tax Collector

b. Construction, Zoning & Mobile Homes

c. North Hanover & Chesterfield Courts

d. Jacobstown Volunteer Fire Company (and February)

e. Police Department

MINUTES FOR APPROVAL

April 6, 2017 – Regular Meeting

April 6, 2017 – Executive Session

BILLS AND CLAIMS FOR APPROVAL

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ORDINANCE – ADOPTION

2017-02 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish

a Cap Bank Pursuant to N.J.S.A. 40A:4-45.14

MAYOR OPENS THE MEETING TO THE PUBLIC

MOTION TO CLOSE PUBLIC HEARING

Proposed By:

Seconded By:

MOTION TO ADOPTION ORDINANCE 2017-02

Proposed By:

Seconded By:

CONSENT AGENDA DEFINED:

All Resolutions listed on today’s consent agenda are to be considered as one vote by Township

Committee and will be enacted by one motion. There will be no discussion of these items. If

discussion is desired, that item will be removed from the consent agenda and considered

separately.

2017-79 Resolution Authorizing the Preparation of Estimated Tax Bills for the Year of

2017

2017-80 Resolution Appointing Recreation Advisory Committee Members

NON-CONSENT AGENDA

2017-81 Resolution Authorizing Agreement between Township of North Hanover and

North Hanover Township School District to Jointly Provide a Summer Recreation

Program

2017-82 Resolution Accepting the Proposal from Environmental Resolutions Inc.

Engineers for the Reconstruction of Provinceline Road.

DISCUSSION

TOWNSHIP COMMITTEE “COMMENTS”

PUBLIC PARTICIPATION

Questions, comments or statements from members of the public in attendance.

OPEN PUBLIC COMMENT

MOTION TO CLOSE PUBLIC COMMENT

Proposed By:

Seconded By:

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EXECUTIVE SESSION RESOLUTION

2017-83 Authorizing a Closed Session Meeting to discuss the following matter(s) pursuant

to N.J.S.A. 47:1A-1 and N.J.S.A. 10:4-12; 2015 Road Improvement Program

Contract I Matter, Professional Services Contract Matter, Contract Matter

Personnel and Litigation matters

BACK TO PUBLIC SESSION

MOTION TO ADJOURN

Proposed By:

Seconded By: TIME OF ADJOURNMENT: ________PM

2ND QUARTER BOARD OF HEALTH MEETING

NEXT REGULAR MEETING IS SCHEDULED FOR THURSDAY, MAY 4, 2017 @ 7:00

P.M.

*THIS AGENDA IS SUBJECT TO CHANGE*