TOWNSHIP COMMITTEE MEETING AGENDA/BUDGET WORKSHOP
February 7, 2019, 6:00 P.M.
CALL TO ORDER
FLAG SALUTE:
ROLL CALL: Mayor DeBaecke
Deputy Mayor O’Donnell
Committeeman DeLorenzo
Committeeman Doyle
Committeeman Kocubinski
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
MINUTES FOR
APPROVAL
· January 3, 2019 – Reorganization Meeting
· January 17, 2019 – Regular Meeting
BILLS AND CLAIMS
FOR APPROVAL
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.
2019-37 Resolution Authorizing Release of Escrow
2019-38 Resolution Approving the Participation with the State of New Jersey Safe and Secure Communities Program Administered by the Division of Criminal Justice, Department of Law and Public Safety
NON-CONSENT AGENDA
2019-39 Resolution Authorizing the Burlington County Division of Mosquito Control to Administer Aerial Surveillance and Treatment Program
2019-40
Resolution Reducing the Performance Guarantee and accepting Maintenance
Guarantee for the North Hanover Solar W2-082 (Altus Power) at
Wrightstown-Sykesville Road; Block 602 Lot 9
2019-41
Resolution Authorizing Extension and Amendment to Contract By and Between
the Township of North Hanover and J.B. Lawn Care, LLC
for the Provision of Roads and Grounds Service and Maintenance
Supervision
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:
EXECUTIVE SESSION RESOLUTION
2019-42 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; PPA vs Burlington County Board of Freeholders Litigation matter, Personnel, Contract Negotiation and Litigation matters
BACK TO PUBLIC
SESSION
BUDGET WORKSHOP – TOWNSHIP COMMITTEE TO REVIEW BUDGET LINE ITEMS
MOTION TO ADJOURN
Proposed By:
Seconded By: TIME OF ADJOURNMENT: ________PM
NEXT MEETING IS SCHEDULED FOR THURDAY, FEBRUARY 21, 2019 @ 7:00 P.M.
*THIS
AGENDA IS SUBJECT TO CHANGE*