AGENDA FOR FEBRUARY 11, 2008

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

CALL TO ORDER

SUNSHINE ANNOUNCEMENT

SALUTE TO THE FLAG

ROLL CALL

APPROVAL OF MINUTES - January 28, 2008 Regular Meeting and

Closed Session Minutes

REPORT OF GOVERNING BODY MEMBERS

OTHER REPORTS

RESOLUTIONS

1. Congratulating employee Janet McCrosson of the Upper Township Construction Office

for her winning entry in the Upper Township Safety Award Program for the 1st quarter of 2008.

2. Resolution authorizing application to the New Jersey Department Of Community Affairs for a Share Implementation Grant To Support a County-Coordinated, Regional Emergency Special Operations Response Team.

3. Resolution In support of Assembly Bill No. 1913 removing appropriations for Gypsy Moth Suppression from the Municipal Expenditure Cap.

4. Requesting funding of the Construction Phase of the Great Egg Harbor Inlet-Townsend’s Inlet Shore Protection Project.

5. Approving the application of the Marmora Volunteer Fire Co. For highway coin drops on July 5, 2008, and August 2, 2008.

6. Accepting the Performance Bond of Mashura Burger LLP for the major subdivision on Block 453, lots 10 and 11.01 owner and/or developer: Mashura Burger LLP subdivision: major subdivision property: block 453, lots 10 and 11.01

7. Authorizing Institution of In Rem Foreclosure proceedings for Group No. 137.

ORDINANCES

8. Public Hearing and Final Adoption of Ordinance No. 001-2008 RE: AN ORDINANCE AUTHORIZING SALE OF LANDS, TO WIT BLOCK 483, LOTS 11 AND 21.

CORRESPONDENCE

9. From NJ DOT, receipt of Bike Path grant in the amount of $125,000.

NEW BUSINESS

10. Request for reimbursement of property taxes to a totally disabled Veteran from the effective date of Veterans Award letter Block 562, Lot 25 on the Municipal Tax Map.

11. Request from NJ Dept. of Transportation for Township authorization for property access agreement and well permits, for the Old Tuckahoe Road site.

12. State Aid Agreement between The NJDEP and the Township of Upper project No. 4215-08 Beach Nourishment Great Egg Inlet to Townsends Inlet, Strathmere section, NJ Shore Protection Project

UNFINISHED BUSINESS:

13. Request from Hanson Aggregates BMC, Inc., for a temporary extension of the Resource Extraction License for the following mining operations:

a. Upper Township Sand and Gravel, Block 453, Lot 4; and

b. Julie’s Pit, block 414, Lot 44

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:

14. Construction Code

15. Clerk’s Office

16. Tax Assessor

17. Finance Office

18. Tax Office-2007 Annual Report

19. Emergency Medical Services

PUBLIC COMMENT

CLOSED SESSION

20. 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