Baker, Calogera, Greene, Maher, Panos, Redmond, Testino, President Butler

1. Salute to the flag and quorum roll call
2. Matters listed on agenda for that meeting
3. Adjournment

PROCLAMATION (12/1/03)

Pearl Harbor Remembrance Day (BC)

PRESENTATION (12/1/03)

Presentation of candidates for Ward 1 Council Seat

Budget Introduction (12/1/03) HS

GUEST (12/8/03)

The Sheehan Consulting Group – (Re: LDO 2003 Zoning Map).

PRESENTATIONS (12/8/03)

Sayrewood South Little League – District Champs (13 year old division). (RG)

Paul DePalma - United Soccer Academy International. (WB)

APPROVAL OF MINUTES

Regular Meeting – October 27, 2003

HEARING (Tonight - 12/1/03)

H-1 Release/Reduction Performance Guarantee – Park’s Edge Block 3230 Lot 15 Application #62-98Z

HEARING (12/8/03)

H-1 Release/Reduction Performance Guarantee Cedar Ridge/Woodland Trails.

ORDINANCE FOR SECOND READING

ORD. #55-03 Vacation of Paper Street (Old Road to Englishtown).

ORDINANCE FOR FIRST READING

FR-1 Crystal Homes (Vacation of a portion of Ticetown Road).

FR-2 Vacation of Paper Street (Portion of Brook Street).

CONSENT AGENDA

C-1 Bingo/Raffle BA25-04 Jewish Community Center – Congregation Beth Ohr
RA26-94 Jewish Community Center – Congregation Beth Ohr
RA27-04 Combined Society of St. Ambrose Church
BA28-04 Combined Society of St. Ambrose Church
BA29-04 Combined Society of St. Ambrose Church
BA30-04 Combined Society of St. Ambrose Church

DISCUSSION RESOLUTION

DR-1 Memorialize Release Performance Guarantee – Commerce Bank (Block 9000 Lot 44.11).

DR-2 Interlocal Agreement with Middlesex County for document storage. (AS)

DR-3 Resolution authorizing Release of Performance Guarantee for Kaplan & Kalian Bonds for Oakwoode Development. (WS)

DR-4 Resolution supporting drainage improvements at Route 9 and Jake Brown Road to mitigate flooding. Project to be constructed by the NJDOT. (AS)

DR-5 Award of Contract #03-13 Construction of Logan’s Lake Dam to Pioneer General Contracting Company, 127 William Street, South River, NJ 08862 in the amount of $159,820.00 (CERT. #1188) (AFFIRM. ACT.) (JV)

DR-6 Resolution calling for an amendment to the State’s Budget to include a property tax relief for qualifying senior citizens. (BC)

ACTION TONIGHT – DECEMBER 1, 2003

DR-7 Temporary Budget Appropriations for Fiscal Year 2004 – Current Budget in the amount of $1,000,000.00. (HS)

DR-8 Budget Amendments Introduction. (HS)