Meeting is called to order by Mayor Alexander at _________P.M.

Robert Faber, ______; Robert Frascella, ______; Stanley Moslowski Jr., ______;

LoriSue H. Mount, _______; Stephen J. Alexander, ______;

Others present: Barbara L. Bascom, Municipal Clerk, Dana L. Tyler, Deputy Municipal Clerk, Granville D. Magee Township Attorney and Granville M Magee, Esq.

NOTICE OF PUBLIC MEETING: Notice requirements of R.S. 10:4-18 for an "Annual Notice" has been satisfied by the publication of the required advertisement in the Asbury Park Press and the Messenger Press on January 22, 2009 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.

REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.

• Construction – August 2009
• Bond Anticipation Note Sale

CORRESPONDENCE: The following correspondence has been received and is on file in the office of the Municipal Clerk. These items will be kept at the counter for review for the next week.

• JCP&L – Proposed Economic Stimulus Demand Response and Energy Efficiency Programs
• PSE&G – Notice of Filing and Public Hearing for Basic Generation Service Charges Procured by PSE&G on behalf of its Basic Generation Service Customers and Notice of Proposed Recovery through its BCS Charges of Costs Resulting from Statewide Auction for Basic Generation Service
• Borough of Seabright – Resolution Urging Elimination of State-Imposed Unfunded Mandates
• Robbinsville Township – Adoption of Resolution to Restore Funding to the Safe and Drug Free Schools and Communities Programs
• Monmouth County Board of Chosen Freeholders – Monmouth County to Eliminate the Recycling of Household Batteries

• NJDEP – Flood Hazard Area Control Act – School House Road and Burlington Path, Blk 38, Lots 1.04, 1.21, 2, 2.01, 2.02 &3
• NJDEP – Flood Hazard Area and Riparian Zone Verification Approval – Blk 35, Lot 12 – Hugo Dean Sim, Yong S. Sim & Yuen H. Sim – 824 Monmouth Road
• NJDEP – Public Notification and Sensitive Population & Resource Checklist – Princeton Nurseries -4 Ellisdale Road Blk 43, Lot 13
• ATC Associates – Public Notice and Outreach Crop Production Services – 766 Route 524, Blk 13, Lot 8 – Undergoing site remediation.

• Invitation for 2009 New Jersey Statewide Cultural Festival, September 26
• COAH Briefing – September 24, 2009
• Staples Advantage Agreement
• RE: Lame Duck Issues
  1. Limits on School District Management Discretion

1. Unused Sick Leave Pay-out Limits
2. Ethics Issues
3. Telecommunications Taxes
4. Redevelopment and Eminent Domain
5. Affordable Housing Reform
   • Staples Advantage Agreement
   • Urgent H1N1 Update
   • RE: Two Issues for the "Lame Duck" and Beyond
     1. Mandates Relief
     2. Binding Arbitration Reform
        • Arts Build Communities
        • Conference on NJ’s Economy Status of Gloom and Prospects for Bloom
        • Unemployment Insurance Extended Benefits
        • Rethinking our Region: From Infrastructure to Social Structure National Premiere of the New

Metropolis

CONSENT AGENDA:

Offered by: ____________________ Seconded by ______________________

RESOLUTION 210-09 A RESOLUTION FOR THE MUNICIPAL RECYCLING SERVICE IMPROVEMENT GRANT APPLICATION

RESOLUTION 211–09 A RESOLUTION AWARDING A CONTRACT FOR ARCHITECTURAL SERVICES ASSOCIATED WITH THE CDBG GRANT

RESOLUTION 212-09 A RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY TO THE ECONOMIC DEVELOPMENT COMMITTEE

RESOLUTION 213-09 A RESOLUTION ACCEPTING THE RESIGNATION OF THE ASSISTANT TO THE ADMINISTRATOR/PURCHASING AGENT

RESOLUTION 214-08 A RESOLUTION TO CALL BACK FROM LAY-OFF A PART-TIME BUILDING INSPECTOR

RESOLUTION 215-09 A RESOLUTION DESIGNATING SIGNATURES FOR THE ANIMAL CONTROL ACCOUNT

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

DISCUSSION:

• Joseph T. & Beth Murphy – Blk 15, Lots 42.05 & 42.06
• Review Water Franchise Ordinance
• Review Recreation Ordinance
• Courtesy Bussing

ADDITIONAL REPORTS:

1. ROADS - DPW: (RF, SM)

 

2. RECREATION: (SA, SM)

 

3. FIRE/1^ST AID: (LM, SA)

 

4. PUBLIC SAFETY: (LM, SA)

Sex Offender Alert: Because all of the residents living in Upper Freehold Township do not have access to computers or the internet the following information is provided as a public service and information for the benefit and welfare of the residents living within the jurisdictional boundaries of Upper Freehold Township (08514, 08501, 08562 08691, 08510)

5. COAH: (SA, LM)

6. OPEN SPACE: (RF, RF)

7. DRUG ALLIANCE: (SM)

PRIVILEGE OF PUBLIC: **Any person desiring to address the Committee shall first seek recognition by the Mayor then proceed to the floor and give name and address. Statements shall be limited to five minutes.

All public shall refrain from making personal, defamatory or profane remarks or engages in any disorderly conduct which disturbs the orderly conduct of any meeting.

 

PRIVILEGE OF COMMITTEE:

 

TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:

Offered by: __________________________Seconded by: __________________________

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

RETURN TO OPEN SESSION:

Roll call:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

 

MOTION TO ADJOURN:

Motion to Adjourn Offered by: __________ Seconded by: __________

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;