AGENDA FOR (TUESDAY) NOVEMBER 13, 2007

REGULAR MEETING OF THE TOWNSHIP COMMITTEE –7:30 P.M.

CALL TO ORDER

SUNSHINE ANNOUNCEMENT

SALUTE TO THE FLAG

ROLL CALL

APPROVAL OF MINUTES - October 22, 2007 Regular Meeting and

Closed Session Minutes

REPORT OF GOVERNING BODY MEMBERS

OTHER REPORTS

RESOLUTIONS

1. A resolution recognizing Robert Spiegel for his service on the Upper Township Football Association and extending to him thanks and appreciation.

*2. Declaring an Emergency at the Northern end of Strathmere, Upper Township.

3. Setting the date and time of the 2008 Reorganization meeting of the Township of Upper.

4. Budget Transfers.

ORDINANCES

5. Public Hearing and Final Adoption of Ordinance No. 018-2007 RE: AN ORDINANCE CREATING ADDITIONAL JOB CLASSIFICATIONS AND TITLES AND AMENDING CHAPTER V, ENTITLED “PERSONNEL”, OF THE CODE OF UPPER TOWNSHIP.

6. Introduction and First Reading of Ordinance No. 019-2007, RE: AN ORDINANCE ESTABLISHING SALARIES FOR THE TOWNSHIP OF UPPER FOR THE CALENDAR YEAR 2008.

CORRESPONDENCE

NEW BUSINESS

Request of Citizens for Strathmere and Whale Beach.

UNFINISHED BUSINESS:

8. Discussion for amendment to Township Ordinances to allow dogs at certain public parks.

9. Donna and John Lombard, regarding their request to purchase Township owned Block 483, Lots 11 and 21.

DISCUSSION

PAYMENT OF BILLS:

“I hereby move that all claims submitted for payment at this meeting be approved and then incorporated in full in the minutes of this meeting.”

REPORT OF MUNICIPAL DEPARTMENTS:

10. Construction Code

11. Clerk’s Office

12. Tax Office

13. Animal Control

14. MUA Report

15. Department of Public Works

16. EMS Report

17. Finance Office

PUBLIC COMMENT

CLOSED SESSION

Resolution to conduct a closed meeting pursuant to N.J.S.A. 10:4-12, from which the public shall be excluded.

RECONVENE PUBLIC PORTION OF MEETING

ADJOURNMENT