AGENDA

TOWNSHIP COMMITTEE MEETING

RE-ORGANIZATION MEETING

JANUARY 7, 2008

7:00 P.M.

 

1.                  Pledge of Allegiance

 

2.                  Open Public Meetings Act Notice

 

3.         Introduction of Honored Guests

 

4.                  Oath of Office – Richard H. Stannard

Oath of Office -  David J. Stout  

 

5.                  Roll Call

 

6.         Agenda Additions or Changes

 

  1.       Election of Mayor

 

  1.       Oath of Office – Mayor

 

9.         Mayoral Appointments:

 

      Class I Planning Board Member (If different than Mayor and other Planning Board Appointments).

      ____________________Board of Recreation Commissioners

 

      ____________________Housing & Community Development Committee

 

      ____________________Chair, Environmental Commission

      ____________________1st Alternate, Environmental Commission

      ____________________ 2nd Alternate, Environmental Commission

      ____________________ Member, Environmental Commission

      ____________________ Member, Environmental Commission

 

      ____________________ 1st Alternate, Class C, HPC

      ____________________ 2nd Alternate, Class C, HPC

      ____________________ Member, Class A, HPC

      ____________________ Administrative Officer, HPC

 

      ____________________ Member, Human Services Board

      ____________________ Member, Human Services Board

      ____________________ Member, Human Services Board

      ____________________ Member, Human Services Board

 

      ____________________ Mayor’s Rep, Library Board of Trustees

      ____________________ Member, Library Board of Trustees

 

 

      9.   Mayoral Appointments (Continued):

 

      ____________________ Member, Park Planning Commission

      ____________________ Member, Park Planning Commission

      ____________________ Member, Park Planning Commission

      ____________________ Member, Park Planning Commission

____________________ Member, Park Planning Commission

      ____________________ Member, Park Planning Commission

      ____________________ Member, Park Planning Commission

 

      ____________________ Member, Shade Tree Commission

      ____________________ Member, Shade Tree Commission

     

10.       Appointment of Planning Board Members (Class III) by Township Committee

 

11.       Resolutions

a).        Cranbury Township Resolution # R 01-08-001 – Resolution appointing Township Attorney (one-year term), Engineer (three-year term) and Auditor (one-year term).

b).        Cranbury Township Resolution # R 01-08-002 – Resolution by Township Committee appointing Boards, Commissions and Committees.

c).        Cranbury Township Resolution # R 01-08-003 – Resolution awarding Professional Services Agreements

 

12.       Resolution

    Consent Agenda            

 

a).   Resolution # R 01-08-004 – Resolution establishing new Petty Cash Funds for 2008.

b).    Resolution # R 01-08-005 – Resolution adopting a Cash Management Plan for the Township of Cranbury.

c).   Resolution # R 01-08-006 – Resolution authorizing Chief Financial Officer to pay required bills.

d).  Resolution # R 01-08-007 – Resolution designating the official newspapers for the Township of Cranbury.

e).     Resolution # R 01-08-008 – Resolution adopting a schedule of meetings for the Township of Cranbury.

f).      Resolution # R 01-08-009 – Resolution authorizing Township    Engineer to file Treatment Works Applications as required by NJDEP.

 

 

  1.            Resolution

       Consent Agenda (Continued)

 

 g).  Resolution # R 01-08-010 – Resolution designating Kathleen R. Cunningham as Township of Cranbury Public Agency Compliance Officer (Affirmative Action).

 

  h).  Resolution # R 01-08-011 – Resolution establishing certain fees and   penalties for delinquent taxes in excess of $10,000.

  i).   Resolution # R 01-08-012 – Resolution authorizing the Township of   Cranbury to purchase goods and services under State Contract.

  j).  Resolution # R 01-08-013 – Resolution adopting a Temporary    Budget for the Township of Cranbury.

 

13.             Public Comment (For any items not on the agenda)

 

14.             Mayor’s Notes

 

15.             Closed Session – Resolution # R 01-08-014

---  Litigation; Discussion of the status of real property tax appeal       litigation.

 

      16.                   Adjourn

 

***      Persons with disabilities requiring assistance, please contact Town Hall 24 hours in advance (609) 395-0900, ext. 234