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May 4, 2009 A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. May 4, 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. Consideration of Minutes for Regular Meetings and/or Special Meetings: March 9, 2009 Motion Second Council and Public Discussion VOTE: March 16, 2009 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) 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 11. Mayor’s Report. 12. Other Reports. 13. Old Business: 14. New Business: A) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Receipt of 2008 Municipal Audit 2) RESOLUTION 2008 Municipal Audit Certification 3) RESOLUTION Corrective Action Plan for 2008 Municipal Audit 4) RESOLUTION The Great Atlantic and Pacific Tea Co., Inc. Limited Retail Distribution License Renewal 5) RESOLUTION Police Department Purchase (Computer Hardware/Software) 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | |||||||||||||||
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