REVISED II

MARLBORO TOWNSHIP COUNCIL MEETING

DECEMBER 11, 2003

1. Salute to the Flag

2. Announcement of Meeting (Sunshine Law)

3. Roll Call

4. Council Speaks Out

5. Citizen’s Voice

6. Res. #2003-359 – Appointment of Councilmember to fill vacant seat of

Ellen Karcher

7. Res. #2003-360 – Appointment of Councilmember to fill vacant seat of

Paul Kovalski, Jr., DMD

8. Administrative Report

9. Public Information Report

10. Correction and/or Approval of Minutes: November 13 & 24, 2003

11. Res. #2003-361 – Second Reading/Public Hearing E.K.

Ord. #2003- 29 – Amend Chapter 84 – Stream Corridor Preservation

12. PRESENTATION – Possible Acquisition of Property for Open Space -

- Open Space Committee Chairperson Heidi Card

13. PRESENTATION – Historic Resources Survey – Maser Consulting

14. Res. #2003-362 – Closed Session

15. Res. #2003-363 – Change Order to Professional Services Swim

Contract – DLB Engineering

16. Res. #2003-364 – Transfers Admin./CFO

17. Res. #2003-365 – Transfer of Funds to Reserve for Admin./CFO

Snow Removal

18. Res. #2003-366 – Adopting Hunting Map Eng.

19. Res. #2003-367 - Authorizing Grant NJDEP –Environmental Env. Com.

Resources Inventory

20. Res. #2003-368 - Award of Bid – Police In-car cameras Admin./PD

21. Res. #2003-369 - Award of State Contract – Animal Admin./PD

Control Vehicle

22. Res. #2003-370 - Award of Contract – Animal Control Admin./PD

Vehicle Conversion

MARLBORO TOWNSHIP COUNCIL MEETING AGENDA -2- DECEMBER 11, 2003

23. Res. #2003-371 – Award of Bid – Skid Steer Loader Admin./DPW

24. Res. #2003-372 – Award of Bid – CAD/RMS Admin./PD

25. Res. #2003-373 - Authorization to Bid: Spring 2004 Admin./DPW

Bulk Pickup

26. Res. #2003-374 – Award of Contract – Recreation Parks Admin./Rec.

and Facilities Inventory

27. Res. #2003-375 - Bond Release Grosso Site Plan Eng.

28. Res. #2003-376 – Bond Release Marlboro Summit Eng.

29. Res. #2003-377 – Bond Release Hawkins Manor Eng.

30. Res. #2003-378 - Request to DOT for Extension of Time Eng.

for State Aid Projects – Union Hill Road

and Robertsville Road

31. Res. #2003-379 - Request to DOT for Extension of Time Eng.

for State Aid Projects – School Road East

and Route 79

32. Res. #2003-380 - Redemption Tax Sale Certs – Various Tax Col.

33. Res. #2003-381 - Refunds for Overpayments for 2003 Taxes - Tax Col.

Various

34. Res. #2003-382 - Senior Cit. Ded. – B. 288, L. 29 C0031 - Tax Col.

35. Res. #2003-383 - Veteran Deductions – Various Tax Col.

36. Res. #2003-384 - Widow of Veteran Deduction – B. 318, L. 2 Tax Col.

37. Res. #2003-385 - Setting Reorganization Meeting

38. Res. #2003-386 – Setting Special Meeting to consider a to

resolution(s) to override Mayor’s veto

if necessary

39. DISCUSSION – Reactivation of Position of Admin./PD

Deputy Police Chief

40. DISCUSSION - Authorizing Interlocal Services Admin./PD

Agreement Bd. of Ed. – Telephone

Emergency Notification System

41. Res. #2003-387 – Closed Session

42. Adjournment