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March 3, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. March 3, 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. RESOLUTION Award of Bid (Cleaning Services – Railroad Station) Motion Second Council and Public Discussion VOTE: 6. RESOLUTION Award of Bid (Cleaning Services – Borough Hall, Police Department, Library, Parker/Sickles Farm Park Restrooms, Borough Hall Annex and Woman’s Club) Motion Second Council and Public Discussion VOTE: 7. Consideration of Minutes for Regular Meetings and/or Special Meetings: December 3, 2007 Motion Second Council and Public Discussion VOTE: 8. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 9. Communications. 10. Student remarks and brief remarks on the Agenda from other members of the Public. 11. RESOLUTION Payment of Bills and Claims. Motion Second Council and Public Discussion VOTE: 12. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: Galante (Board of Health, Public Affairs and Library Trustees) 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 13. Mayor's Report. 14. Other Reports. 15. Old Business. 16. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designation (Relief Dispatcher Trainee) 2) RESOLUTION Markham Place – Phase II Change Order #3 3) RESOLUTION Billing Adjustment for 2008 Property Taxes for Block 44 Lot 36 (70 Oakes Road) 4) RESOLUTION Little Silver Creek Bank Stabilization Change Order #1 17. Public Portion Remarks of the citizens for the good of the Borough. 18. Adjournment. | ||||||||||||
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