Agenda: January 10, 2011

Township Council Regular Meeting

Time: 6:00 p.m.

1. Call to Order
2. Statement: Adequate notice of this meeting had been provided to the public and the press on January 6, 2011 and was posted on the bulletin board in the Municipal Building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6.
3. Roll Call
4. Executive Session
   1. United Water—Contract Negotiations
   2. SCMUA—Litigation
   3. Mountain Creek Debt Payment
   4. Pellow & Associates—Contract Negotiations
   5. Personnel Matters—Assessor, Clerk Positions
5. Salute to the Flag
6. Public Comments
7. Items for Action
   1. Approval of Minutes by Vote
      1. Executive Session
         1. August 12, 2010
         2. August 26, 2010
         3. September 13, 2010
      2. Regular Meeting
         1. November 29, 2010
8. Items for Discussion Only
   1. Manager’s Report
   2. Township Attorney’s Report
9. Resolutions Requiring Discussion & Separate Action (vote taken)
   1. Resolution #11-22: Approval of Bills List
   2. Resolution #11-23: Authorizing the Award of a Contract for 2011 between the Township of Vernon and Spatial Data for Geologic Software Support in the Amount of $6,500.00
   3. Resolution #11-24: Resolution of the Governing Body of the Township of Vernon, in the County of Sussex, New Jersey, Ratifying and Confirming the Sale of an Offering of $13,395,000 General Bonds of 2011 of the Township
10. Council Business
    1. Lake Panorama DEP Dam Safety Loan
11. Council Appointments to Boards, Commissions and Committees
    1. Land Use Board
       1. Class IV: 4-year term
       2. Class IV: 4-year term
       3. Class III: One year term
       4. Alternate #1: 2-year term ending 12-31-11
       5. Alternate #2: 2-year term
       6. Alternate #3: 2-year term
       7. Alternate #4: 2-year term
    2. Environmental Commission
       1. One 3-year term
       2. One 3-year term
       3. Alternate #2: One year term ending 12-31-11
       4. Ex-Oficio: One school year
    3. Board of Recreation
       1. One 5-year term
       2. Alternate #2: 5-year term
    4. Senior Citizen Committee
       1. Treasurer: 3 year term
       2. Secretary: 3 year term
    5. Historic Preservation Commission
       1. Class B: Chair, One 4-year term
       2. Class C: Alternate #1, 4-year unexpired term ending 12-31-11
    6. Financial Advisory Commission
       1. Chair: One year term
       2. Vice Chair: One year term
       3. One year term
       4. One year term
       5. One year term
       6. One Year term
    7. Discussion of Economic Development Advisory Committee
12. Adjournment