Township Committee

Workshop Meeting for December 1, 2008 has been cancelled

Township Committee
Township of Barnegat
Ocean County
900 West Bay Avenue
Barnegat, New Jersey 08005

Regular Meeting Agenda
December 1, 2008, 6:30 PM

1. Call to Order
2. Provisions of the Open Public Meetings Law

Pursuant to the requirements of the OPEN PUBLIC MEETINGS LAW adequate Public Notice of this meeting has been given:

      a. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
      b. By posting advance written notice on the Official Bulletin Board in the Municipal Building.
      c. By filing advance written notice with the Township Clerk for the purpose of public inspection.

ANNOUNCEMENT: At this time we everyone to please turn all cell phones or pagers to either OFF or VIBRATE.

3.   Roll Call of Officials Present:
     Committeewoman Ryan
     Committeeman Morano
     Committeeman Hartman
     Deputy Mayor Cirulli
     Mayor Melchiondo

RESOLUTION 2008-615
Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, public safety, contractual and litigation matters.

Motion to adopt resolution:                                  Second:
Roll Call: Ryan:                              Morano:                      Hartman:
              Cirulli:                            Melchiondo:

4. Salute to the flag

5. Mayor’s Report

Presentation of Certificates to the winners of the Recycling Poster Contest

6. Committee Reports:

    a. Administrative Sub-Committee: J. Melchiondo, A. Cirulli, D. Ryan
    b. Budget/Finance Sub-Committee: T. Hartman, J. Melchiondo, D. Ryan
    c. Land Use Sub-Committee: T. Hartman, D. Ryan, J. Melchiondo
    d. Public Safety Sub-Committee: J. Melchiondo, A. Cirulli, L. Morano
    e. Public Works Sub-Committee: T. Hartman, A. Cirulli, J. Melchiondo
    f. Recreation Sub-Committee: T. Hartman, J. Melchiondo, A. Cirulli
    g. Public Utilities: T. Hartman, A. Cirulli, L. Morano
    h. Liaison to School Board: T. Hartman, J. Melchiondo, A. Cirulli
    i. Liaison to Cox Museum Management Committee: J. Melchiondo,
    j. Liaison to Senior Advisory Board: D. Ryan
    k. Transportation Committee: J. Melchiondo, L. Morano
    l. Liaison to Municipal Alliance: L. Morano
    m. Liaison to Food Bank: J. Melchiondo
    n. Chamber of Commerce: D. Ryan
    o. Liaison to Meadowedge Park: T. Hartman
    p. Liaison to Economic Development Committee: D. Ryan
    q. Liaison to Historic Preservation Committee: J. Melchiondo

7. Administrator’s Report

Public Comment:
The Public is invited to comment on any resolution items

Motion to Open for Public Comment: Second:
Motion to Close Public Comment: Second:

8. New Business

    Minutes of November 3, 2008 – Regular Meeting

    Motion to approve minutes and hold closed session minutes until confidential
   period is over:                                             Second:

Roll Call: RYAN: MORANO: HARTMAN:
CIRULLI: MELCHIONDO:

Resolution 2008-616
Resolution authorizing payment of Current Year Bill List in the amount of $2,849,248.35

Motion to adopt resolution:                                      Second:
Roll Call: Ryan:                                  Morano:                      Hartman:
              Cirulli:                                Melchiondo:

Resolution 2008-617
Resolution authorizing payment of Pay #23 Bill List in the amount of $167,179.76

Motion to adopt resolution:                                      Second:
Roll Call: Ryan:                                  Morano:                      Hartman:
             Cirulli:                                 Melchiondo:

Resolution 2008-618
Resolution approving receipt of Chapter 159 – Over the Limit Under Arrest in the amount of $5,000.00