502 Millbrook Avenue, Randolph, NJ 07869-3799
Tel: 973.989.7100Fax: 973.989.7076

Because agenda items can be added, deleted or changed right up until the start of each meeting, this agenda may not reflect the final document. Official copies of agendas may be obtained from the township clerk.

Agenda: October 30, 2008

  1. Open Public Meetings Act
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Minutes
    1. Regular: September 25, 2008 and October 7, 2008
    2. Executive Minutes: September 25, 2008
  5. Open to the Public
  6. Council and Manager Reports
  7. Student Liaison Appointment to Committee
    1. Cameron Yeh—Community Services
  8. Combined Action Resolutions
    1. Authorizing rescission of a portion of MCCPC contract from Synatek due to their inability to provide fertilizers according to contract specifications.
    2. Authorizing an award of MCCPC contracts for the purchase of model year 2009 vehicles as needed
    3. Authorizing award of Professional Services Agreement to Environmental Technology, Inc. to provide the environmental services for wetland delineations for the DPW yard—not to exceed $8,150
    4. Reserve for Preliminary Expenses—DPW Facility Design—$100,000
    5. Authorizing Award of Professional Services Agreement to Jaman Engineering Associates to provide the property survey and minor subdivision work for the DPW yard—not to exceed $17,700.
  9. Discussion
    1. Presentation by COAH Compliance—Robert Michaels
      1. Impacts of Plan Conformance w/the Highlands Regional Master Plan
      2. Development Projection Adjustments for COAH Obligations
    2. Development Fee Ordinance—COAH
    3. Grecco Project—Tree Fund (#32-08)
  10. Review and Set Proposed Agenda for November 13, 2008 Regular Meeting
  11. Open to the Public
  12. Council and Manager Comments
  13. Executive Session
    1. Personnel
    2. Litigation
    3. Tax Appeal
  14. Adjournment