PENNINGTON BOROUGH COUNCIL
REGULAR MEETING
TENTATIVE AGENDA
January 2, 2007
Call to Order – Mayor Anthony Persichilli
Roll Call – Borough Clerk – Betty Sterling
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Open Public Meetings Statement – Mayor Anthony Persichilli
Notice of this meeting has been given to the Pennington Post, Hopewell Valley News, Trenton Times and Trentonian and was posted on the bulletin board in Borough Hall according to the regulations of the Open Public Meetings Act.
Approval of Minutes –
· November 13, 2006 – Regular Meeting
Open to the Public – Agenda Items Only
Mayor’s Business
Presentation
Ordinances for Introduction
Committee Reports
· Planning & Zoning – Mr. Lytle
· Public Works – Mr. Garber
· Personnel –
· Community Services/Library – Ms. Heinzel
· Public Safety –Mr. Tucker
· Finance – Mr. Lawver
New Business
RESOLUTION #2007 – 1.9 (Blue)
resolution #2007– 1.10 (White)
Resolution authorizing payment of bills
RESOLUTION #2007 – 1.11 (Pink)
A RESOLUTION AUTHORIZING CHANGE ORDER UNDER
CONTRACT WITH GRES PAVING COMPANY, INC. FOR
HALE STREET RECONSTRUCTION
RESOLUTION #2007-1.12 (Goldenrod)
RESOLUTION AUTHORIZING CHANGE ORDERS FOR
PUBLIC WORKS MAINTENANCE FACILITY - PHASE II
RESOLUTION #2007-1.13 (Bright Blue)
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 7
TO VALLEY CONTRACTORS, INC., FOR WORK COMPLETED
ON THE PUBLIC WORKS MAINTENANCE FACILITY – PHASE II
RESOLUTION #2007-1.14 (Lavendar)
RESOLUTION APPOINTING EUGENE DUNWORTH AS JOINT INSURANCE FUND
COMMISSIONER FOR A PERIOD OF
ONE YEAR THROUGH DECEMBER 31, 2007
RESOLUTION #2007-1.15 (Blue)
A RESOLUTION AUTHORIZING A RISK CONTROL AGREEMENT
WITH COMMERCE NATIONAL RISK CONTROL SERVICES TO
COORDINATE ALCOHOL AND DRUG TESTING SERVICES
FOR THE BOROUGH FOR 2007
RESOLUTION #2007-1.16 (Salmon)
RESOLUTION AUTHORIZING BUDGET TRANSFERS
RESOLUTION #2007-1.17 (Lavender)
RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH
HOPEWELL TOWNSHIP TO PROVIDE
HEALTH SERVICES FOR 2007
RESOLUTION #2007-1.18 (Goldenrod)
RESOLUTION REJECTING BIDS FOR PUBLIC WORKS VEHICLE
RESOLUTION #2007-1.19 (Bright Blue)
FUNDING TO NJDOT SAFE ROUTES TO SCHOOL PROGRAM
RESOLUTION APPOINTING ALTERNATE
PROSECUTORS FOR THE YEAR 2007
Administrators Report
· Parking Issue – “The Boulevard”
Professionals Reports
Public Comment Period
AT, PM, BE IT RESOLVED, that Mayor and Council shall hereby convene in closed session for the purposes of discussing a subject or subjects permitted to be discussed in closed session by the Open Public Meetings Act, to wit:
Pending Litigation
Personnel
AT, PM, Mayor and Council returned to open session.
Open Session
Closed Session Minutes
Adjournment