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April 6, 2009 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. April 6, 2009 l. Meeting called to Order and Statement of Compliance with Open Public Meetings Act By Mayor Castleman. 2. Salute to the Flag. 3. Moment of Silence. 4. Roll Call. 5. RESOLUTION Award of Bid (Improvements at Santelle Park and Markham Place Tennis Courts) Motion Second Council and Public Discussion VOTE: 6. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 7. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 8. Communications. 9. Student remarks and brief remarks on the Agenda from other members of the Public. 10. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 11. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Levine POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: O’Hern (Recreation, Property Maintenance, Downtown Development Committee) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: Bitman (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison, Recycling and Little Silver Cross Acceptance Liaison) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Business and Professional Association, Finance Advisory and Waterfront Committee) Council and Public Discussion 12. Mayor’s Report. 13. Other Reports. 14. Old Business: 15. New Business: A) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Monmouth County Mosquito Commission Aerial Spray Program 2) RESOLUTION Personnel Designation (Tax/Finance Office General Clerical Assistance) 3) RESOLUTION New Jersey National Guard and Reserve “Support Our Troops Day” 4) RESOLUTION Critical Response Counseling Services (Stephanie Samuels) 5) RESOLUTION DPW Purchase (Road De-icing Material) 6) RESOLUTION Heat Circulating Pumps Repair (Borough Hall, Library, Parker Homestead and Borough Hall Annex) 7) RESOLUTION DPW Purchase (Standby Generator) 8) RESOLUTION Alderbrook Condo Association Agreement (Calendar Year 2008) 9) RESOLUTION Fire Department Purchase (Kenwood Radios) B) PROCLAMATION Sister Mary Elizabeth Lloyd Day 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | |||||||||||||||
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