Mt. Olive Township Council
Conference Meeting
February 3, 2009 ITINERARY

PLEDGE OF ALLEGIANCE
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
ROLL CALL

Opening Flag Ceremony – Patriots’ Path Council, Inc. Boy Scouts of America Troop 312

Proclamation – 99th Anniversary of the Boy Scouts of America – Mayor Scapicchio

Mt. Olive Seniors Citizens (Senior Building Improvements) – D. Cartright

ADMINISTRATIVE MATTERS
Discussion Items:
- Driveway Fee Ordinance

Resolutions:
- Resolution authorizing a dedication by rider for donations to support the municipal beach
- Resolution authorizing the executive of an agreement with NewBridge Services relative to disbursement to Newbridge of funds from the Housing Trust Fund & deed restriction
- Resolution supporting participation in the 2009 Fair Share Assessment with the Morris County Chapter’s McARP
- Resolution RE: Refunding Bonds
- Resolution 100th anniversary of Rose Anne Madsen
- Resolution reducing the performance guarantees for Morris Hunt Phases II & III
- Resolution amending the 2009 Temporary Budget for the Current Fund (streets and roads)

Ordinances:
- Ordinance establishing fees or rates for Off-Duty Police Officers

Status/Update Reports:
- United Water Study

OLD BUSINESS
NEW BUSINESS
- Board of Adjustment Liaison – R. Tepper

PUBLIC PORTION

ADJOURN to Public Meeting

Russell J. Tepper, Council President
ADMINISTRATIVE ATTENDANCE REQUESTED:
Bill Sohl, Business Administrator
John Dorsey, Esq.