Harding Township Committee

Monday, March 17, 2014 at 7:30 PM

ADEQUATE NOTICE of this meeting of the Harding Township Committee was given as follows: Notice was sent to the DAILY RECORD and the OBSERVER TRIBUNE on January 22, 2014; Notice was posted on the Bulletin Board in the Township Hall on Blue Mill Road in Harding, NJ on January 22, 2014, and Notice was filed with the Township Clerk on January 22, 2014.

ROLL CALL Ms. DiTosto, Mr. Lanzerotti, Mr. Newlin, Mr. Platt, Mr. Ward
PLEDGE OF ALLEGIANCE
REVIEW OF TENTATIVE AGENDAS FOR FUTURE MEETINGS
EXECUTIVE SESSION DETERMINATION
APPROVAL OF MINUTES
February 18, 2014
PRESENTATIONS
• 2014 Budget
o Resolution TC 14-050 – Budget to be Read by Title
o Resolution TC 14-051 – Introduction of Budget
• 2014 Capital Plan
ORDINANCES/RESOLUTIONS
Ordinances – Introduction
None
Ordinances – Public Hearing
1. Ordinance TC 02-14 – CPI Ordinance
2. Ordinance TC 03-14 –Ordinance to Authorize the Appropriation of Funds from the Open Space Trust Fund and the Green Acre Fund (Frelinghuysen)
Consent Agenda Resolutions
None
Non-Consent Resolutions
1. Resolution TC 14-052 – Bill List – February
2. Resolution TC 14-053 – Tax Appeal Settlements
3. Resolution TC 14-054 – Resignation of Assistant Treasurer
4. Resolution TC 14-055 – Award Contract – Electrical Subcode Official
5. Resolution TC 14-056 – Award Contract – Special Labor Counsel
6. Resolution TC 14-057 – Fire Department Appointment – Cullis
7. Resolution TC 14-058 – Authorizing Execution of Amended Conservation Easement – Van Beuren Farms Associates, LLC – Van Beuren Road/ Griffin Lane
8. Resolution TC 14-059 – Approval of Developers Agreement – Van Beuren Farms Associates, LLC
9. Resolution TC 14-060 – Authorizing extension of DOT Grant
10. Resolution TC 14-061 – Authorizing RFP for Renovations to Municipal Building
11. Resolution TC 14-062 – Authorization to Purchase Replacement Sign for Municipal Building
CORRESPONDENCE
HEARING PERSONS PRESENT
ADJOURNMENT