AGENDA
MILLBURN TOWNSHIP COMMITTEE
APRIL 4, 2017 – REGULAR SESSION: 7:30 PM

MAYOR

Salute to the Flag
- Open Meeting Statement

Sign Up for E-News

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

Approval of Agenda

Proclamations: Celebrating Family Meal Week during Alcohol Awareness Month; National Public Safety Telecommunicator’s Week; Arbor Day; Distracted Driving Crackdown

Minutes – February 7, 2017, February 21, 2017 and February 21, 2017 Special Meeting

Reports

Report: Shared Dispatch Center 2016 Annual Report
County Representative Public Discussion (Restricted to Questions on Consent Agenda Items)

RESOLUTIONS: (*Consent Agenda Items)

*17-076 Bills List
*17-077 Authorize Refund of Tax Overpayments
*17-078 Authorize Cancellation of Sewer Charge
*17-079 Rescind Prior Agreement & Award Professional Service Agreement – Mott MacDonald
*17-080 Authorize Developers Agreement – 233 Canoe Brook Associates
*17-081 Authorizing the Purchase of Electricity Supply Services for Public Use on an Online Auction Website
*17-082 Approval of Raffle Licenses
*17-083 Approve of Sidewalk Café Licenses

SPECIAL RESOLUTION

17-084 Approve Deletion Change Order
ORDINANCE / INTRODUCTION

2477-17 RJT ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK 

OLD BUSINESS

1.) Road Naming

PUBLIC DISCUSSION

When invited to speak, please come to the lectern, clearly state your name and address, and speak into the podium microphone so that your comments can be understood by all and properly recorded. Whenever an audience or Committee member reads from a prepared statement, please give or email a copy to the Township Clerk’s Office at cgatti@millburntwp.org. To help facilitate an orderly meeting and to permit all to be heard, speakers are asked to limit their comments to 3 minutes. It is also requested that speakers not repeat what others have said.

ADJOURNMENT

NEXT MEETING: Tuesday, April 18, 2017 at 7:30PM