PENNINGTON BOROUGH COUNCIL

REGULAR MEETING

TENTATIVE AGENDA

January 7, 2008

Call to Order – Mayor Anthony Persichilli

Roll Call – Borough Clerk – Betty Sterling

Chandler

Griffiths

Heinzel

Lawver

Ogren

Tucker

Persichilli

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

Open to the Public – Agenda Items Only

Mayor’s Business

Proclamation – “National Wear Red Day for Women”
Jack Koeppel – Hopewell Valley Historical Society

Ordinances for Introduction

BOROUGH OF PENNINGTON

County of Mercer

Ordinance No. 2008 - 1

AN ORDINANCE INCREASING RATES AND FEES CHARGED BY THE PENNINGTON BOROUGH WATER AND SEWER UTILITY, AND AMENDING THE CODE OF THE BOROUGH OF PENNINGTON

Committee Reports

· Planning & Zoning – Ms. Heinzel

· Public Works – Mr. Lawver

· Personnel – Mr. Ogren

· Community Services – Ms. Chandler

· Public Safety – Mr. Tucker

· Finance – Mr. Griffiths

New Business

RESOLUTION #2008 – 1.10

RESOLUTION AUTHORIZING AND APPROPRIATING A

TEMPORARY BUDGET FOR THE BOROUGH OF PENNINGTON

resolution #2008– 1.11

Resolution authorizing payment of bills

RESOLUTION #2008 – 1.12

A RESOLUTION AUTHORIZING A RISK CONTROL AGREEMENT

WITH COMMERCE NATIONAL RISK CONTROL SERVICES TO

COORDINATE ALCOHOL AND DRUG TESTING SERVICES

FOR THE BOROUGH FOR 2008

RESOLUTION #2008-1.13

A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1
UNDER THE BALDWIN STREET RECONSTRUCTION

CONTRACT WITH GRES PAVING COMPANY, INC.

RESOLUTION #2008-1.14

RESOLUTION APPOINTING EUGENE DUNWORTH AS

JOINT INSURANCE FUND COMMISSIONER FOR A PERIOD

OF ONE YEAR FROM JANUARY 1 THROUGH DECEMBER 31, 2008

RESOLUTION #2008-1.15

RESOLUTION AUTHORIZING BUDGET TRANSFERS

RESOLUTION #2008-1.16

RESOLUTION APPOINTING ALTERNATE

PROSECUTORS FOR THE YEAR 2008

RESOLUTION #2008-1.17

A RESOLUTION AUTHORIZING FINAL PAYMENT REQUEST

TO GRES PAVING COMPANY, INC., FOR WORK COMPLETED

ON THE HALE STREET RECONSTRUCTION CONTRACT

RESOLUTION #2008-1.18

RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH NEW JERSEY ANALYTICAL LABORATORIES FOR