TOWNSHIP COMMITTEE MEETING
SEPTEMBER 26, 2005
1. Pledge of Allegiance
2. Open Public Meetings Act Notice
3. Roll Call
4. Committee Minutes of September 12, 2005
5. Reports and Communications
--Members of Committee
6. Agenda Additions/Changes
Resolution # R 09-05-180- Payment of Bills.
Resolution # R 09-05-181 – Resolution awarding a master contract for rock salt ($25,000.00).
# R 09-05-182 – Resolution memorializing approval of change order No. 25 in connection
Resolution # R 09-05-183 – Resolution refunding the overpayment of taxes for Block 10, Lot 19, Block 32, Lot 20 and Block 36, Lot 1.
Resolution # R 09-05-184 – Resolution for fuel-cost cap exception.
Resolution # R 09-05-186 – Resolution awarding a contract for remediation work on the Wright South parcel.
Resolution # R 09-05-187 – Resolution authorizing the purchase of computer equipment from Dell, Inc. under State Contract No. 81247, Index No. T-0483.
8. Reports from Township staff and professionals
9. Reports from Township Boards and Commissions
10. Work Session
a. Police Station Update (Mark Berkowsky)
Mark Berkowsky will discuss with the Township Committee the new Police Station and some additional items which are needed.
10. Work Session (Continued)
b. Presentation of Eagle Scout Project by George Conley V
V will give a presentation to the Township Committee on his proposed project
for a “
c. Cranbury Fire Company Presentation (Apparatus Evaluation)
Cranbury Fire Company will give a presentation to the Township Committee on the Apparatus Evaluation and discuss a request to purchase a new rescue/pumper truck.
d. Fire Station –
Trishka Waterbury, Esquire, Township Attorney, will present to the Township Committee, the bid spec information for construction of a cell tower at the Fire Station.
Resolution # R 09-05-185 – A resolution authorizing the
lease of a portion of Township-owned property located adjacent to the fire
12. Public Comment (For any items not on the agenda)
13. Closed Session – Resolution # R 09-05-188
---Review of Closed Session Minutes of September 12, 2005.
---Land Acquisition: COAH 3rd Round Affordable Housing obligation and acquisition of sites to satisfy same;
---Potential Litigation: Owens sidewalk;
---Contract Negotiations: Sewer,
14. Approval of Closed Session minutes of September 12, 2005.
*** Persons with disabilities requiring assistance, please contact Town Hall 24 hours in advance (609) 395-0900, ext. 234