REVISED II
JANUARY 15, 2004
1. Salute to the Flag
2. Announcement
of Meeting (Sunshine Law)
3. Roll Call
4. Citizen’s Voice (limited to 30 minutes)
ACTION
ITEMS
5.
Res. #2004-5 - Appointments Zoning Board of Adjustment
(carried from 1/4/04)
-
Joseph Castellucci – four-year term
-
Jeffrey Rosen – Alternate #1 – to fill
unexpired term of T. Grover Burrows
expiring Dec. 31, 2004
- Seth Goldzweig –
Alternate #2 – two-year term
6. Res. #2004-9
- Appointment of Chairman – Negotiating Committee J.M.
for Acquisition of
Marlboro Hospital
- Barry D. Denkensohn
(carried from 1/4/04)
7.
Res. #2004-28 – Supporting Legislation
Authorizing Assessment J.M.
of Development Impact Fees
by Municipalities
DISCUSSIONS
8. Pond at Rockwell Circle Park Admin./DPW
9. Ordinance Establishing Appeal to Township
Council of Zoning P.M.
Board Approvals for Use Variances
10.
Appointments
TO
BE CARRIED TO JANUARY 29, 2004
11.
Res. # - Award of Contract Human
Resources Software Admin./CFO
12.
Res. # - Change Order Aquatic
Center – CME Admin./Rec.
13.
Res. # - Award of State Contract
- Recreation Vehicle Admin./Rec.
14.
Res. # - Change Order Security
System Admin./PD
15.
Res. # - Change Order Vanderburg
Pump Station Admin./Eng.
16.
Res. # - Award of Bid – CAD/RMS Admin./PD
17.
Res. # - Reject and Rebid –
In-car Police Cameras Admin./PD
18.
Res. # - Tax Collector
Resolutions Tax Col.
MARLBORO
TOWNSHIP COUNCIL MEETING AGENDA
-2- January 15, 2004
19.
Res. # - Award of Contracts –
Joint Purchase Group Admin./DPW
Road Materials
_____________________
20.
Good & Welfare
21.
Res. #2004-29 - Closed Session
22.
Adjournment
ADDED: Res. #2004-30 – Resolution
creating an “Advisory Committee on Ethics” of
the
Township Council.