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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 Tri-Town News and posted on
the Bulletin Board.
3.
ROLL CALL
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
4.
WORKSHOP SESSION –
A.
AGENDA REVIEW WITH DISCUSSION BY TOWNSHIP COMMITTEE
B.
TOWNSHIP COMMITTEE DISCUSSION AND THEIR DEPARTMENT
LIAISON REPORTS
From:
Mayor Dancer; Deputy Mayor Leutwyler; Committeeman
Mc Cue; Committeeman Reed; Committeeman Sorchik
5.
**RESOLUTION NO. 2010-175
- 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)
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
6.
REGULAR SESSION 8:00 PM – OFFICIAL ACTION
7.
FLAG SALUTE
8.
CORRESPONDENCE:
9.MINUTES TO
BE CONSIDERED FOR APPROVAL:
WORKSHOP/REGULAR/EXECUTIVE SESSION OF DECEMBER 2, 2009
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
10.RESOLUTION NO. 2010-176 – TO INTRODUCE THE 2010
MUNICIPAL BUDGET OF PLUMSTED
TOWNSHIP
(MAJORITY
OF FULL MEMBERSHIP NEEDED TO APPROVE INTRODUCTION)
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
11.PRESENTATIONS: Certificate of
Appointment to new SOS Appointees
Certificate of Recognition – Jessica Sparano Recipient of the
Ocean
County Mayors’ Scholarship
12.NON-CONSENT AGENDA
13.RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED,
STATE OF NEW JERSEY, AS FOLLOWS:
CONSENT AGENDA:
14.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. 2010-177
– APPOINTING MEMBERS TO THE SENIOR OUTREACH SERVICES (SOS) PROGRAM
RESOLUTION NO. 2010-178
– AUTHORIZING THE SUBMITTAL OF THE U.S. DEPARTMENT OF THE U.S. DEPARTMENT OF JUSTICE-FY10
BULLETPROOF VEST PARTNERSHIP GRANT APPLICATION
RESOLUTION NO. 2010-179
– AUTHORIZING THE IMPLEMENTATION OF A FURLOUGH PROGRAM FOR FULL-TIME SALARIED
MUNICIPAL EMPLOYEES
RESOLUTION NO. 2010-180
– DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES ENABLING RESOLUTION
(RECREATION COMPLEX IMPROVEMENTS #1523-08-045)
RESOLUTION NO. 2010-181
– AUTHORIZING THE ISSUANCE OF CHECK FOR THE REDEMPTION OF TAX
SALE
CERTIFICATES
RESOLUTION NO. 2010-182
– AUTHORIZING SENIOR VOLUNTEER RECOGNITION AWARDS
RESOLUTION NO. 2010-183
– AUTHORIZING THE REFUND OF A VENDOR FEE FOR NEW
EGYPT
DAY
RESOLUTION NO. 2010-184
– AUTHORIZING THE RETURN OF UNUSED PLANNING/LAND USE BOARD ESCROW FUNDS MDR
DEVELOPERS, INC.
RESOLUTION NO. 2010-185
– AUTHORIZING CANCELLATION OF BLANKET PURCHASE ORDERS, CAPITAL RESERVE, GRANT
RECEIVABLES AND APPROPRIATED GRANT RESERVE BALANCES AS RECOMMENDED BY THE CHIEF
FINANCIAL OFFICER
RESOLUTION NO. 2010-186-
AUTHORIZING THE TOWNSHIP OF PLUMSTED TO PARTICIPATE IN THE 2010 OCEAN COUNTY
SHADE TREE COMMISSION’S MUNICIPAL PARTNERSHIP PROGRAM
RESOLUTION NO. 2010-187
–AUTHORIZING THE RELEASE OF A MAINTENANCE GUARANTEE FOR HAWKIN POINT HOMES
SECTION III, BLOCK 47, LOT 14
RESOLUTION NO. 2010-188
– AUTHORIZING A LEAVE OF ABSENCE WITHOUT PAY FOR JUNE d. MADDEN
RESOLUTION NO. 2010-189
– AWARDING A PROFESSIONAL SERVICES CONTRACT TO DAVID G. ROBERTS, AICP/PP, LLA OF
THE FIRM OF MASER CONSULTING, P.A. AS PROFESSIONAL PLANNER AND SPECIAL PROJECT
ENGINEER ON AN AS NEEDED BASIS
RESOLUTION NO. 2010-190
– AWARDING A PROFESSIONAL SERVICES CONTRACT TO JOANNE BERGIN OF THE FIRM OF T&M
ASSOCIATES AS GRANTS CONSULTANT ON AN AS NEEDED BASIS
RESOLUTION NO. 2010-191
– AUTHORIZING THE REFUND OF PLANNING/LAND USE BOARD ESCROW BALANCE TO SAMUEL
NOTARIANNI, BLOCK 74, LOT 13.35
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
15.MOTION TO CONSIDER:
Raffles License No. 2010-16 – McKaig-Test-Mullen
American Legion Post 455 – Off Premise 50/50
Raffles License No. 2010-17 – McKaig-Test-Mullen
American Legion Post 455 – Off Premise 50/50
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
16.
REPORTS OF DEPARTMENTS AND PROFESSIONALS:
BILL
LIST MAY 5, 2010
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
17.REPORTS SUBMITTED FOR
COMMITTEE REVIEW:
CONSTRUCTION OFFICIAL REPORT – March, 2010
MUNICIPAL COURT REPORT – March, 2010
FINANCE REPORTS – Revenue Summary by Month – March 31, 2010,
Abbreviated Summary Budget Account Status (Grant Fund; Trust Fund; Capital Fund)
– March 31, 2010
18.OLD BUSINESS – Discussion
by Township Committee
19.NEW BUSINESS – Discussion
by Township Committee
20. COMMENTS:
COMMENTS FROM THE PUBLIC ARE
INVITED, BUT MAY BE LIMITED TO FIVE (5) MINUTES
FOR EACH SPEAKER
21.CONTINUATION OF EXECUTIVE SESSION IF NEEDED
(Discussion Only –
No Official Action Taken During Executive Session)
RETURN TO OPEN SESSION FOR FURTHER DISCUSSION BY THE TOWNSHIP
COMMITTEE (IF NEEDED)
23.
ADJOURNMENT:
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
TOWNSHIP COMMITTEE
MEETINGS WILL BE ADJOURNED
NO LATER THAN 11:00 PM
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