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

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4.   WORKSHOP SESSION – Discussion Only – No Official Action Taken

A.    TOWNSHIP COMMITTEE DISCUSSION AND THEIR DEPARTMENT                 LIAISON REPORTS

From:  Mayor Dancer; Deputy Mayor McCue; Committeeman Leutwyler;

Committeeman Reed; Committeeman Sorchik

B.    AGENDA REVIEW WITH DISCUSSION BY TOWNSHIP COMMITTEE

5.  **RESOLUTION NO. 2008-265 - 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

            (**Discussion Only – No Official Action Taken During Executive Session)

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6.     REGULAR SESSION 8:00 PM – OFFICIAL ACTION

 FLAG SALUTE

MINUTES TO BE CONSIDERED FOR APPROVAL:

WORKSHOP/REGULAR/EXECUTIVE SESSION MINUTES OF MAY 7, 2008

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WORKSHOP/REGULAR/EXECUTIVE SESSION MINUTES OF JUNE 4, 2008

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SPECIAL MEETING OF JUNE 25, 2008

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WORKSHOP/REGULAR/EXECUTIVE SESSION MINUTES OF JULY 2, 2008

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 PRESENTATIONS:  Certificate of Appointment and Swearing In of

                                                  Patrolman Jared England 

        Certificates of Recognition for American Legion Auxiliary

              Girls State Attendees

       PROCLAMATION:  Garden State Walk4Hearing – October 18, 2008

 PUBLIC HEARING ON PLAN ENDORSEMENT VISION STATEMENT

  LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

RESOLUTION NO. 2008-268 – FOR ADOPTION OF THE VISION STATEMENT AND SUBMISSION TO THE STATE PLANNING COMMISSION – OFFICE OF SMART GROWTH

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 ORDINANCES: Second Reading and Public Hearing

ORDINANCE NO. 2008-09 AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 4A, SECTION 4A.2 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED, ENTITLED “BASIC LIFE SUPPORT PROVIDER PROGRAM FEE”

PH     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT  LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-09 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 4A, SECTION 4A.2 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED, ENTITLED “BASIC LIFE SUPPORT PROVIDER PROGRAM FEE”

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-10 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AN ORDINANCE ENTITLED “AN ORDINANCE TO ESTABLISH SALARIES FOR VARIOUS OFFICIALS OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, NEW JERSEY REGULATING THE MANNER OF PAYMENT OF SAME”

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

 ORDINANCE NO. 2008-11 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, IN THE COUNTY OF OCEAN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE TOWNSHIP OF PLUMSTED AND APPROPRIATING $977,170  THEREFORE, AND PROVIDING FOR THE ISSUANCE OF $928,311 IN BONDS OR NOTES OF THE TOWNSHIP OF PLUMSTED TO FINANCE THE SAME

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-12 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 40 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED ENTITLED “OFFICERS AND EMPLOYEES (DEFINED CONTRIBUTION RETIREMENT PROGRAM)

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-13 – AN ORDINANCE PROHIBITING AN APPLICANT FOR DEVELOPMENT, OWNER OR PERSON IN POSSESSION OF CERTAIN REAL PROPERTY FROM VIOLATING THE PROVISIONS OF ANY APPROVAL GRANTED TO IT BY THE PLUMSTED TOWNSHIP PLANNING BOARD, ZONING BOARD OF ADJUSTMENT

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-14 – AN ORDINANCE REQUIRING AN APPLICANT FOR DEVELOPMENT, TO MAINTAIN AN APPROPRIATE ESCROW ACCOUNT BEFORE THE TOWNSHIP’S LAND USE BOARD AND ESTABLISHING PENALTIES FOR FAILURE TO MAINTAIN SAME

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCE NO. 2008-15 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 47 OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED ENTITLED “POLICE DEPARTMENT – OUTSIDE EMPLOYMENT”

PH         LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ADT     LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

ORDINANCES:  Introduction

ORDINANCE NO. 2008-16  AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 14, SECTION 4 (MINOR SUBDIVISION PROCEDURE) AND SECTION 5 (MAJOR SUBDIVISIONS AND MAJOR SITE PLANS) OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED ENTITLED “LAND SUBDIVISION)

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NON-CONSENT AGENDA

RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED, STATE OF NEW JERSEY, AS FOLLOWS:

CONSENT AGENDA:

 THE FOLLOWING RESOLUTIONS ON A CONSENT AGENDA ARE CONSIDERED ROUTINE AND SHALL BE ENACTED BY ONE MOTION.  SHOULD ANY MEMBER OF THE TOWNSHIP COMMITTEE SEEK SEPARATE DISCUSSION OF ANY ITEM, THAT ITEM SHALL BE REMOVED AND DISCUSSED SEPARATELY.  THE FOLLOWING RESOLUTIONS WILL BE VOTED ON IN ONE VOTE.

RESOLUTION NO. 2008-265 –AUTHORIZING THE APPOINTMENTS OF BRANT E. URICKS AS PLUMSTED  TOWNSHIP MUNICIPAL COURT OFFICER FOR THE YEAR 2008

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RESOLUTION NO. 2008-266 – AUTHORIZING THE RENEWAL OF A PLENARY RETAIL DISTRIBUTION LICENSE WITHIN THE TOWNSHIP OF PLUMSTED

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RESOLUTION NO. 2008-267 – AUTHORIZING THE ISSUANCE OF A CHECK FOR THE REDEMPTION OF A TAX SALE CERTIFICATE #08-00017 AND RETURN OF PREMIUM HELD

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RESOLUTION NO. 2008-269 – APPROVING THE UTILIZATION OF UNUSED VACATION TIME FOR EMPLOYEES

LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

RESOLUTION NO. 2008-270 – AMENDING RESOLUTION 2008-30 DESIGNATING EMPLOYEE SALARIES FOR VARIOUS POSITIONS IN ACCORDANCE WITH THE SALARY ORDINANCE FOR THE YEAR 2008

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RESOLUTION NO. 2008-271 – REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A.40A:4-87 (NEIGHBORHOOD PRESERVATION PROGRAM GRANT)

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RESOLUTION NO. 2008-272 – REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A.40A-87 (SMART FUTURE

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RESOLUTION NO. 2008-273 – RATIFYING THE SUBMISSION OF THE 2009 MUNICIPAL ALLIANCE COMMITTEE AGAINST ALCOHOLISM AND DRUG ABUSE GRANT

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RESOLUTION NO. 2008-274 – AUTHORIZING THE ISSUANCE OF A CHECK FOR THE REDEMPTION OF A TAX SALE CERTIFICATE #08-00006

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RESOLUTION NO. 2008-275 – EXTENDING THE NEGOTIATION PERIOD FOR THE REDEVELOPMENT AGREEMENT

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RESOLUTION NO. 2008-276 – AUTHORIZING EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT WITH PLUMSTED TOWNSHIP BOARD OF EDUCATION FOR A SCHOOL RESOURCE OFFICER

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RESOLUTION NO. 2008-277 – AUTHORIZING THE RELEASE OF A PERFORMANCE BOND FOR DAVE LARKIN BUILDERS, INC. (OAKFORD LAKE DAM REPAIRS) AND ACCEPTING A MAINTENANCE BOND FOR SAME

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RESOLUTION NO. 2008-278 – AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE FOR BLOCK 60, LOT 6, MAIN STREET WIRELESS, INC.

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RESOLUTION NO. 2008-279 – AUTHORIZING THE RENEWAL OF A TEMPORARY TRAILER PERMIT TO DONALD AND TILLIE HOPKINS (BLOCK 84, LOT 32)

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RESOLUTION NO. 2008-280 – REJECTING ALL BIDS FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FY08 GRANT IMPROVEMENT TO BRAZIL DRIVE, CRYSTAL AVENUE, TERRACE AVENUE, CHESTNUT AVENUE AND TWIN DRIVE AND AUTHORIZING THE MUNICIPAL CLERK TO RE-ADVERTISE

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RESOLUTION NO. 2008-281 – ACCEPTING HARRY R. CARTER, Ph.d.L.L.C. PLUMSTED TOWNSHIP EMERGENCY MEDICAL SERVICES STUDY DATED JUNE, 2008

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RESOLUTION NO. 2008-282 – DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES ENABLING RESOLUTION

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RESOLUTION NO. 2008-283 – AUTHORIZING JOANNE BERGIN OF CMX TO PREPARE THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES PROGRAM APPLICATION

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MOTION TO CONSIDER: RAFFLES LICENSE #2008-20 – ON PREMISE 50/50

      New Egypt Pop Warner Football, Danz & Cheer

                                                      BINGO LICENSE #2008-21

                                                      American Legion McKaig-Test-Mullen Post 455                           

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16.  REPORTS OF DEPARTMENTS AND PROFESSIONALS:

            BILL LIST – AUGUST 6, 2008

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 REPORTS SUBMITTED FOR COMMITTEE REVIEW:  

CONSTRUCTION OFFICIAL REPORT – JUNE, 2008

TAX COLLECTOR’S REPORT – JUNE, 2008; July, 2008

MUNICIPAL COURT REPORT – JUNE, 2008

POLICE REPORT – JUNE, 2008

FINANCE REPORTS – Grant Revenue – June, 2008;  Grant Appropriations – June, 2008;  Capital Fund – June,  2008;  Trust Funds – June, 2008; Abbreviates Summary Budget Account Status – June, 2008;  Revenue Summary by Month – June , 2008

18.   OLD BUSINESS –Discussion by Township Committee

 NEW BUSINESS – Discussion by Township Committee

COMMENTS:  COMMENTS FROM THE PUBLIC ARE INVITED, BUT MAY BE                                                LIMITED TO FIVE (5) MINUTES  FOR EACH SPEAKER

    CONTINUATION OF EXECUTIVE SESSION IF NEEDED

    (Discussion Only – No Official Action Taken During Executive Session)

22.   RETURN TO OPEN SESSION FOR FURTHER DISCUSSION BY THE TOWNSHIP             COMMITTEE (IF NEEDED)

23.  ADJOURNMENT:    

                LEUTWYLER_____SORCHIK_____REED_____MC CUE_____DANCER_____

TOWNSHIP COMMITTEE MEETINGS WILL BE ADJOURNED
NO LATER THAN 11:00 PM