AGENDA
MILLBURN TOWNSHIP COMMITTEE
MARCH 21, 2017 – REGULAR SESSION: 7:30 PM

MAYOR 
- Salute to the Flag
- Open Meeting Statement

ROLL CALL: DTE ( ), SDL ( ), JLR ( ), RJT ( ), CHB ( )

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Approval of Agenda
Proclamations: Fire Chief J. Michael Roberts; Red Cross Month
Personnel: Confirm Appointment of Chief of Millburn Fire Department (Resolution 17-068)
Reports
County Representative
Public Discussion (Restricted to Questions on Consent Agenda Items)

RESOLUTIONS: (*Consent Agenda Items)
*17-069 Bills List
*17-070 Authorize Refund of Tax Overpayments
*17-071 Award Professional Service Agreement – Architect for Millburn Fire Department [Parette Somjen]
*17-072 Authorize Developers Agreement – 233 Canoe Brook Associates
*17-073 Award Contract for Municipal Pool Concession [Bagel Giant & Catering]
*17-074 Approval of Raffle Licenses

ORDINANCE / SECOND READING AND CONSIDERATION OF ADOPTION

2475-17 CHB Ordinance to Amend Chapter VII Section 7-35.7 Entitled “Designation of Types of Lots”

2476-17 RJT Ordinance Amending Chapter VII “Traffic” of the Millburn Township Code – Wells Lane

NEW BUSINESS

1.) Road Naming

PUBLIC DISCUSSION

1.) Sanctuary City

ADJOURNMENT

*NEXT MEETING: Tuesday, April 4, 2017 at 7:30PM