FINAL                                                                                                            

                                                                    A G E N D A                              

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 7:30 P.M.                

JANUARY 23, 2006                                              

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 (Solid Waste Collection)

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         RESOLUTION -         Award of Bid (Storm Drainage Improvements)

            Motion

            Second

            Council and Public Discussion

            VOTE:

7.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                       

            Motion

            Second

            Council and Public Discussion

            VOTE:

8.         Communications.

9.         Student remarks and brief remarks 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:                               Galante

            (Board of Health,  Emergency Management

             & Public Affairs)

            POLICE AND EMERGENCY PREPAREDNESS:                 O’Scanlon

            (Library Trustees)

            BUILDINGS, GROUNDS, EQUIPMENT AND

            STREET LIGHTS:                                                                   Gilmour

            (Safety Committee, Drug Alliance, Environmental

            Commission & Open Space)   

            PERSONNEL:                                                                         Bitman

            (Business & Professional Association,

            Local Assistance, Recreation, Waterfront

            Committee, Downtown Development Committee &

            Little Silver Cross Acceptance Liaison)

            PUBLIC WORKS:                                                                  DeNoia

            (Planning Board, ADA & Parker Homestead Liaison

            & Recycling)

            FINANCE AND BUDGET AND INSURANCE:                   Van Winkle 

            (Property Maintenance, Shade Tree Commission &

            Finance Advisory)

            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 -         Cancellation of Various Property Tax Refunds    

            2)         RESOLUTION -         Personnel Designation (Clerk/Administration Office)

            3)         RESOLUTION -         Visiting Nurse Association of Central Jersey

            4)         RESOLUTION -         Fire Dept. Purchase (Jackets, Pants, Boots & Helmets)

            5)         RESOLUTION -         Fire Dept. Purchase (Storage Racks)

            6)         RESOLUTION -         CDL Drug and Alcohol Testing Services

            7)         RESOLUTION -         Personnel Designation (Clerk’s Assistant)

            8)         RESOLUTION -         Police Department Purchase (Lightbar)

            9)         RESOLUTION -         Critical Response Services & Employee Assistance Program 10)            RESOLUTION -         Time of Decision Rule (Zoning Regulations)

            11)       RESOLUTION -         Pedestrian Bridge (Cypreco) Change Order #1

16.       Public Portion Remarks of the citizens for the good of the Borough.

17.       Adjournment

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Borough of Little Silver 480 Prospect Avenue, Little Silver, NJ 07739 732-842-2400 phone      732-219-0581 fax