CALL TO ORDER

PLEDGE OF ALLEGIANCE

STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS LAW

ROLL CALL

MINUTES: Regular Meeting – November 18, 2008

ORDINANCES: Second Reading and Public Hearing: None

ORDINANCES: First Reading and Publication: None

RESOLUTIONS:

Resolution 2008-153

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Senior Citizen Deduction]

Resolution 2008-154

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Widow of a Veteran]

Resolution 2008-155

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Disability]

Resolution 2008-156

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Surviving Spouse]

Resolution 2008-157

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Veteran]

Resolution 2008-158

Resolution of the Township of Southampton Authorizing the Release of Performance Bond for John Hancock Place LLC under Certain Conditions

Resolution 2008-159

Resolution of the Township of Southampton Accepting a Grant from the New Jersey Economic Development Authority for Continued Investigation of the Former Stokes Cannery Property

Resolution 2008-160

Resolution of the Township of Southampton Authorizing the Township to Utilize Competitive Contracting to Identify a Vendor Capable of Providing Daytime Emergency Medical Services

Resolution 2008-161

Resolution of the Township of Southampton Awarding the Contract for Janitorial Services at Municipally-Owned Facilities for 2009

Resolution 2008-162

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Record Tax Sale Certificates]

Resolution 2008-163

Resolution of the Township of Southampton Making Certain Further Adjustments in the Tax Collector’s Records and Accounts [Overpayment]

Resolution 2008-164

Resolution of the Township of Southampton Authorizing Budget Appropriation Transfers

Resolution 2008-165

Resolution of the Township of Southampton Providing for the Cancellation of Certain Fiscal Year 2008 Budget Snow Removal Appropriations Pursuant to NJSA 40A:4-60 and NJSA 40A:4-39

Resolution 2008-166

Resolution of the Township of Southampton Providing for the Cancellation of Certain Fiscal Year Budget Appropriations and Receivables Pursuant to NJSA 40A: 4-60

Resolution 2008-167

Resolution of the Township of Southampton Supporting Aerial Spraying of Gypsy Moth