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AUGUST 15, 2013 August 8, 2013 Draft Meeting Called to Order Adequate Notice of this meeting of the Township Committee was given as required by the Open Public Meetings Act as follows: Notice was given to both The Chatham Courier and the Morris County Daily Record on January 4, 2013; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 4, 2013; and notice was filed with the Township Clerk on January 4, 2013. Flag Salute Roll call Approval of Agenda Reports: Hearing of Citizens/Petitions Note: This is an opportunity for any member of the public to be heard about issues which are not topics scheduled for Public Hearings tonight. To help facilitate an orderly meeting, and to permit all to be heard, speakers are asked to limit their comments to three minutes. Consent Agenda (routine items that may be passed by a single roll call vote; any Committee member may call for a separate discussion or vote on any item) Resolution 2013-150 Payment of Bills Resolution 2013-151 Receipt of Reports Resolution 2013-152 Approving Meeting Minutes Resolution 2013-153 Approving Executive Session Minutes 5. Resolution 2013-154 Approving Person-to-Person, Place-to-Place Liquor License Transfer 6. Resolution 2013-155 Refunding Sewer Inspection Fee 7. Resolution 2013-156 Construction Code Conflicts Agreement 8. Resolution 2013-157 Designating a Bond Anticipation Note 9. Resolution 2013-158 Covenanting to Comply with IRS Code of 1986 10. Resolution 2013-159 Releasing Escrow Balances 11. Resolution 2013-160 Accepting Grant for Base Accreditation Services 12. Resolution 2013-161 Refunding Permit Fee 13. Resolution 2013-162 Appointing Electrical Subcode Official 14. Resolution 2013-163 Disposal of Wet Sewage Sludge 15. Resolution 2013-164 Awarding Colony Parking Contract 16. Resolution 2013-165 Approving Fairmount Country Club Fireworks 17. Resolution 2013-166 Refunding Tax Lien 18. Resolution 2013-167 Refunding Overpayment of Taxes Discussion: possible ordinance or resolution 1. Vacation of Paper Street 2. Crosswalk at Intersection of Meyersville and Fairmount 3. Community Garden Hearing of Citizens (Time Permitting) Executive Session- Resolution 2013-P-10 Adjourn 1. 2. 3. 4.