SOUTHAMPTON TOWNSHIP MEETING AGENDA
Regular
Meeting
October
21, 2008 at 8 p.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS
LAW
ROLL CALL
MINUTES: Regular Meeting – September 16, 2008
Executive Session – September 16,
2008
ORDINANCES: Second Reading and Public Hearing: None
ORDINANCES: First Reading and Publication: None
RESOLUTIONS:
Resolution
2008-139
Resolution
of the Township of Southampton Authorizing Special Use System Map Delivery and
Non-Disclosure Agreement with New Jersey American Water [Data Sharing Agreement
for Digital Files]
Resolution
2008-140
Resolution of the Township Committee of the Township
of Southampton Recognizing the Need for Emergency Funds for Local Share of
ANJEC Grant 2008
Resolution
2008-141
Resolution of the Township Committee of the Township
of Southampton Authorizing the Tax Collector to Adjust, Credit or Reimburse an
Account Pursuant to Building Demolition
Resolution
2008-142
Resolution of the Township Committee of the Township of Southampton Providing for the Insertion
of a Special Item of Revenue in the Budget of Any Municipality Pursuant to
N.J.S.A. 40A:4-87 [Chapter 159, P.L. 1948 as Amended]
Resolution
2008-143
Resolution of the Township Committee of the Township of Southampton Authorizing Reduction of
Performance Bond for Tractor Supply Company
Resolution
2008-144
Resolution of the Township Committee of the Township of Southampton Authorizing Purchase of Ford
F-350 Pickup under State Contract
Resolution
2008-145
Resolution of the Township Committee of the Township
of Southampton Making Certain Further Adjustments in the Tax Collector’s
Records and Accounts
COMMITTEE REPORTS:
CLERK/ADMINISTRATOR’S
REPORT:
Request from SWS Tire & Auto Service for
approval to place an additional storage Trailer at 1729 Route 70
Road opening request from Douglas Melegari on Eayerstown Road for
a gas connection to his business
SOLICITOR’S
REPORT:
ENGINEER’S
REPORT:
APPROVAL OF
BILLS FOR PAYMENT:
PRIVILEGE OF
THE FLOOR:
EXECUTIVE
SESSION:
Resolution
2008-
Authorizing Executive Session
Discussion of litigation matters and land
acquisition
Resolution
2008-
Authorizing Executive Session
Joint meeting with the Township Planning Board to
discuss efforts to obtain State Plan Endorsement as it relates to Township’s
COAH obligations
ADJOURNMENT: