AGENDA FOR JANUARY 27, 2003

REGULAR MEETING OF THE TOWNSHIP COMMITTEE –4:00 P.M.

BUDGET WORKSHOP MEETING AT 6:00 P.M. OR IMMEDIATELY AFTER REGULAR MEETING.

CALL TO ORDER

SUNSHINE ANNOUNCEMENT

SALUTE TO THE FLAG

ROLL CALL

APPROVAL OF MINUTES - January 3, 2003 Reorganization and

January 13, 2003 Regular Meeting Minutes and

Closed Session Minutes

REPORT OF GOVERNING BODY MEMBERS

OTHER REPORTS

PRESENTATIONS

Meeting with Ocean City School Board Representatives to discuss 2003 budget

RESOLUTIONS

1. Authorizing the sale of Township owned lands, to wit: Block 348, Lots 90 & 91; and Block 31, Lot 73.

2. Congratulating Leslie Roy Sorenson on his retirement from Township of Upper.

3. Appointing Jay Dilworth as Plumbing Sub-Code Official.

4. Hiring Andrew Heisler to the Dept. of Public Works, Part-time.

5. Contract Renewal—Preventative Maintenance Agreement with Computer House, Inc. of Absecon.

6. Opposition to Conectiv proposal for additional power lines along Roosevelt Blvd.

7. Reaffirming the review and final approval of the application and purchase of development easement on the Cedar Villas, Inc., Farm, Block 12, Lot 8 and approving application to the State Farmland Preservation Program.

8. John M. and Carolyn S. Tomlin, Block 348, Lot 96, extending the time for said owners to repair or demolish the main structure on said property for an additional period of time as specified in resolution.

9. Honoring Charles Webb for 38 years in Scouting.

ORDINANCES

CORRESPONDENCE

10. Clayton Construction Corp., request to release performance bond for major subdivision, Block 453, Lot 333, Laurel Ridge Estates.

11. Senate Bills recently introduced: Senate No. 1956-Authorizes municipalities to charge increase in dog licensing fees to offset municipal costs of using county animal shelter. Senate No. 1868-Permits municipalities to enact an ordinance requiring drivers arrested for DUI to be held in custody.

NEW BUSINESS

12. Request from Paul Baldini, to place streetlight near his home at

78 Corson Tavern Road.

13. Water Sport Productions, Inc., permission to hold the 2003 International Sports Boating Association Sanctioned Personal Water Craft Race, on Sunday May 4, 2003, at Beesley’s Point SeaDoo.

14. Change Order for 2002 Paving Project resulting in an increase of $5,331.20.

UNFINISHED BUSINESS:

15. State of New Jersey, Pinelands Commission, Pilot Program for Alternate Design Wastewater Treatment Systems.

DISCUSSION

16. Brief discussion of the Animal Shelter and Animal Control Services based on request from Linda Genteel and Libby Schuck.

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:

17. MUA Report

PUBLIC COMMENT

CLOSED SESSION

18. 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

BUDGET WORKSHOP

Budget Workshop meeting to be held at 6:00 P.M. or immediately after the regular meeting.