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December 1, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. December 1, 2008 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. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 6. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 7. Communications. 8. Student remarks and brief remarks on the Agenda from other members of the Public. 9. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 10. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Morris POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: Bitman (Recreation, Waterfront Committee, Downtown Development Committee and Little Silver Cross Acceptance Liaison) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: DeNoia (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison and Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Business and Professional Association and Finance Advisory) Council and Public Discussion 11. Mayor's Report. 12. Other Reports. 13. Old Business. 14. New Business: A) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Municipal Building Bathroom Plumbing Quote 2) RESOLUTION Municipal Building Electrical Quote 3) RESOLUTION Personnel Designation (Relief Crossing Guard) 4) RESOLUTION DPW Purchase (Various Mechanical Equipment) 5) RESOLUTION School Board Lease 6) RESOLUTION 2009 Personnel Designation Amendment (Police) 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | |||||||||||||||
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