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March 16, 2009 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. March 16, 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. PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2008 a) Certification of Publication. (TRT March 6, 2009)) b) Motion hearing be opened. Second VOTE: c) Mayor declares the hearing open. Council and Public Discussion d) Motion hearing be closed. Second VOTE: e) Mayor declares hearing closed. f) Ordinance introduced for a second reading. Motion Second VOTE: 6. Consideration of Minutes for Regular Meetings and/or Special Meetings: January 26, 2009 Motion Second Council and Public Discussion February 2, 2009 Motion Second Council and Public Discussion VOTE: February 23, 2009 Motion Second Council and Public Discussion 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 Extension of 2009 Temporary Budget Motion Second Council and Public Discussion VOTE: 11. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 12. 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 13. Mayor’s Report. 14. Other Reports. 15. Old Business: 16. New Business: A) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designations (Deputy CFO, Deputy CTC and Deputy CMCA) 2) RESOLUTION Police Department Purchase (Streamlight Flashlights) 3) RESOLUTION COAH (Availability of Funding for Borough’s Affordable Housing Compliance Mechanisms) 4) RESOLUTION Off Premise 50/50 Raffle (RBR Buccaneer Booster Club) 5) RESOLUTION Regional Feasibility Study Grant (SHARE) 6) RESOLUTION Green Acres Funding for Memorial Park 7) RESOLUTION Temporary Emergency Appropriation 17. Public Portion Remarks of the citizens for the good of the Borough. 18. Adjournment. | |||||||||||||||
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