Mt. Olive Township Council
Conference Meeting
January 22, 2008 ITINERARY – amended 1/22/08
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PLEDGE OF ALLEGIANCE

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
ROLL CALL
ADMINISTRATIVE MATTERS

Discussion Items:
• Request for use of Newfane Property – Tim O’Connor for Lacrosse
• Presentation of Mayor’s 2008 Budget
• Finalization of Water Rate Study
• Snow plowing update from Tim Quinn
• Commercial Vehicle Ordinance
• Resident request to vacate portion of Gervic Street

Resolution Items:
• Resolution resolving a tax appeal brought by Gold Mine Partners, LLC in connection with Lot 3, Block 4500.
• Resolution resolving a tax appeal brought by Debeck Associates, LLC in connection with Lot 5, Block 8200.
• Resolution authorizing the Mayor to execute professional services contracts.
• Resolution authorizing a contract and payment for acquisition of Budd Lake Public Access, Block 2700 Lots 51 and 52.05 and Block 3204 Lot 1.
• Resolution authorizing a grant agreement with Morris County for the 2007 Community Development Drainage Project in Country Club Estates.
• Resolution authorizing the submittal of 2008 Community Development Application
• Resolution authorizing the use of one contract (Micro Strategies).
• Resolution supporting the participation in the 2008 Fair Share Assessment with the Morris County Chapter’s McARP.

Ordinance Items:
• Ordinance amending ordinance 52-07 finally adopted December 18, 2007 in its entirety in order to amend the sources of finding for the acquisition of property.

OLD BUSINESS
NEW BUSINESS
PUBLIC PORTION
EXECUTIVE SESSION – Boathouse Negotiations & COAH information/negotiations
ADJOURN to Public Meeting

Phil Tobey, Council Vice President
ADMINISTRATIVE ATTENDANCE REQUESTED:
Bill Sohl, Business Administrator
John Dorsey, Esq.