TOWNSHIP COMMITTEE MEETING
January 9, 2006
1. Pledge of Allegiance
2. Open Public Meetings Act Notice
3. Roll Call
4. Committee Minutes of December 19, 30, 2005 and January 3, 2006
5. Reports and Communications
--Members of Committee
6. Agenda Additions/Changes
Cranbury Township Ordinance # 01-06-01 – An Ordinance of the Township of Cranbury, in Middlesex County, New Jersey, authorizing a non-exclusive lease of the Gourgaud Gallery in Town Hall to the Cranbury Arts Council (Second Reading January 23, 2006).
Township Ordinance # 01-06-02 – An Ordinance of the Township of Cranbury
repealing in its entirety Chapter 93 of the Code of the Township of Cranbury
and replacing it in part with new Chapter 21 in Part I of the Code, entitled
“Historic Preservation Commission,” and new Chapter 93 in Part II of the Code,
entitled “Historic Preservation.”. (Second
Cranbury Township Ordinance # 01-06-03 – An Ordinance of the Township of Cranbury in Middlesex County, New Jersey accepting the dedication for right-of-way purposes of a portion of Old Trenton Road and directing the dedication of same by the Township to the county of Middlesex.(Second Reading, January 23, 2006)
Resolution # R 01-06-013- Payment of Bills.
Resolution # R 01-06-014 – Resolution approving Change Order No. 1 in
connection with Contract No. 32, Wright South remediation.
# R 01-06-015 – Resolution approving Change Order No. 28 in connection with the
Consent Agenda (Continued)
Resolution # R 01-06-016 – Resolution to authorize a change in the average number of hours of employment per week required for “full-time” status for
participation in the New Jersey State Health Benefits Program (NJSHBP) in accordance with NJAC 17:9-4.6.
Resolution # R 01-06-017 – Resolution authorizing the reduction of a Performance Guarantee for Sudler Warehouse (Block 5.01 Lot 1).
Resolution # R 01-06-018 –
Resolution honoring Rebecca D. Beauregard for years’ of service to
Resolution # R 01-06-019 –
Resolution # R 01-06-020 – Resolution concerning authorizing the Administrator and/or Chief Financial Officer to sign a Letter of Indemnity to the Bank of Tokyo-Mitsubishi, Ltd.
9. Reports from Township staff and professionals
10. Reports from Township Boards and Commissions
a. Discussion of Township Committee Liaison appointments
The Township Committee will discuss the 2006 Liaison
12. Public Comment (For any items not on the agenda)
13 Mayor’s Notes
14. Closed Session – Resolution # R 01-06-021
--- Review of Closed Session Minutes of December 19, 2005;
--- Litigation: Tax Appeals and potential settlement;
--- Contracts: Discussion of Barclay North/South Agreement.
15. Approval of Closed Session minutes of December 19, 2005
*** Persons with disabilities requiring assistance, please contact Town Hall 24 hours in advance (609) 395-0900, ext. 234