PRESENTATION OF DONATION
Donation to Camp Robin Program by Larry Redmond from the Kiwanis.
CERTIFICATES OF RECOGNITION
Sayrewood South Little League District Winners
APPROVAL OF MINUTES
October 18, 2004 – Agenda & Executive
October 25, 2004 – Regular
November 8, 2004 – Combined & Executive
November 15, 2004 – Agenda & Executive
November 22, 2004 – Regular
HEARING
Budget Amendments – 2005
CONSENT AGENDA
C-1 Refund of deposit for the purchase of land at last Land Auction in the amount of $14,000.00 (Block 13005 – Lot 30 Deposit of $7,200.00 & Block 13005 – Lot 31 Deposit of $6,800.00) (JJC)
C-2 Renewal of License for 2005 for Auto Race Track with addendum – Raceway Park (RMC)
C-3 Approving the purchase of 2005 Chevy Blazer 4WD from Warnock Fleet, 176 Route 10, East Hanover, N.J. in the amount of $17,953.00 pursuant to State Contract 53131 (financed through MCIA) (CERT. #1294) (AFFIRM. ACT.) (JV)
C-4 Authorizing extension of contract with Apruzzessee, McDermott, Mastro for certain labor matters in an amount not to exceed $15,000.00. (CERT. #1295) (AFFIRM. ACT.) (MJ)
C-5 Designating substitutions of depositories: Bank of America successor to Fleet Bank and Provident Bank as successor to First Savings Bank. (HS)
C-6 Approval of Change Order #1 (Final) for Contract #01-22, Pavement Rehabilitation at Canyon Woods Development, to increase contract amount by $1,230.00 from $173,870.67 to $175,100.67. (CERT. #1299) (AFFIRM. ACT.) (JV)
C-7 Authorizing Change Order #2 (Final) for Contract #03-33, Inverness Drive Park & Ride Facility, to decrease contract amount of $4,843.00 from $440,020.00 to $435,177.00. (JV)
C-8 Temporary Budget Appropriation for fiscal year 2005 – Current budget in the amount of $1,815,950.00 and Arena Utility in the amount of $62,500.00 totaling $1,878,450.00, (HS)
C-9 Approval of Bingo/Raffle Licenses: RA:10-05 Laurence Harbor Fire Company RA:11-05 Holmdel Foundation for Ed. Excellence RA:12-05 St. Ambrose Combined RA:13-05 S. Ambrose BA:14-05, BA:15-05 and BA:16-05 ST. Ambrose
C-10 Resolution authorizing additional appropriations for extension of contract to Large Doc Solutions for Document Imaging in the amount of $100,000.00 (CERT. #1298) (AFFIRM. ACT.) (HS)
C-11 Resolution authorizing contract with S & M Electric Company for emergency repairs to the traffic light on Morristown and Gordon Road on September 5, 24, and 26, 2004 in the amount of $3,013.10 Nunc Pro Tunc. (CERT. #1296) (AFFIRM. ACT.) (HS)
C-12 Resolution authorizing contract with Miller Landscaping for emergency repairs from cave-in on Middlesex Road on October 26, 2004 in the amount of $2,000.00 Nunc Pro Tunc. (CERT. #1297) (AFFIRM. ACT.) (HS)
C-13 Awarding contract for Snow Removal Services. (HS)