72605 Township Committee Agenda

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                         BERNARDS TOWNSHIP - TOWNSHIP COMMITTEE
                            COMBINED AGENDA/1BREGULAR MEETING
                    MUNICIPAL BUILDING, 1 COLLYER LANE, BASKING RIDGE, NJ
Estimated                                 2BA G E N D A
Time                       NOVEMBER 24, 2009 –8:00 PM Open to Public


8:00 PM
              1.     CALL TO ORDER (Video: Clip 1)
                     5B




              2.     FLAG SALUTE

              3.     MAYOR’S STATEMENT
                     7B




              4.     ROLL CALL
                     8B




8:05 – 8:15   5.     COMMENDATION             TO   FELLOWSHIP      VILLAGE    ON   THEIR   SOLAR
                     PROJECT

              6.     MINUTES

                           A. 11/10/2009 –Agenda/Regular Meeting – Executive Session
                           B. 11/10/2009 – Agenda/Regular Meeting – Open Session

              7.     FIRE & RESCUE APPOINTMENTS

                     A. Resolution #090424 - Appointment to Membership in Township of Bernards
                        Volunteer Liberty Corner Fire Company Richard J. Vindici

              8.     CORRESPONDENCE

                     A. Letter dated 11/09/09 from Vincent Bisogno, Esq. representing Howmichael
                        Corporation and One Twelve Corporation, requesting purchase of Township
                        Property Block 10502, Lot 3

              9.     REPORTS (Video: Clip 2, Clip 3, Clip 4, Clip 5)
8:15 – 8:30
                     A. Annual Report from Municipal Auditor
8:30 – 8:45          B. Somerset County Business Partnership – Economic Toolkit Report
8:45 – 9:00   10.    PUBLIC COMMENT (Video: Clip 6)
9:00 – 9:15
              11.    TOWNSHIP COMMITTEE/STAFF COMMENTS
                     15B




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              12.      UNFINISHED BUSINESS
                       16B




9:15 – 9:25   13.      NEW BUSINESS

                       A. Consent Agenda
                          The items listed within the consent agenda portion of the meeting have been
                          referred to the Township Committee for reading and study, a copy placed on the
                          bulletin board of the meeting room and are considered routine and will be enacted
                          by one motion of the Township Committee with no separate discussion. If separate
                          discussion is required, the item may be removed from the agenda by township
                          committee action and placed on the regular agenda under new business.

                             (1)        Resolution #090419 - Approval of the Bill List Dated 11/24/2009
                             (2)        Resolution #090420 - Award of Purchase Orders for Various
                                        Identified Vendors – Fullerton Automotive
                             (3)        Resolution #090421 - Bernards Township is Authorizing various
                                        Discharge of Mortgage made as part of the Bernards Township
                                        Housing Rehabilitation Program Joseph and Margaret Davignon – 41
                                        Orchard Place
                             (4)        Resolution #090422 - Authorization for Tax Refund(s)
                             (5)        Resolution #090423 - Approval of Developer’s Agreement Ecological
                                        Solutions for Minebrook Road, LLC, Block 4701 Lots 2, 3, 23 and 24
                             (6)        Resolution #090425 - Approval of Special Event Permit, Walk to
                                        Bethlehem – 12/20/2009
9:25 PM
              14.      EXECUTIVE SESSION – Resolution #090418

              15.      ADJOURNMENT
                                                                                         Denise Szabo
                                                                                   Denise Szabo, Municipal Clerk
                    Please call 908-204-3001, 72 hours prior to event if accommodations are required, including assistive listening devices (ALD)




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