HILLSBOROUGH TOWNSHIP COMMITTEE



HILLSBOROUGH TOWNSHIP COMMITTEE

AGENDA FOR THE REGULAR MEETING OF December 27, 2006 at 7:30 P.M.

CALL OF THE ROLL

SALUTE TO THE FLAG

MAYOR STATES: Please be advised that in accordance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975, that notice of this meeting was made by the posting on the bulletin board at the Hillsborough Township Municipal Complex and notifying the officially designated newspapers that this meeting would take place at the Hillsborough Township Municipal Complex at 7:30 p.m. on December 27, 2006.

APPROVAL OF MINUTES

• Approval of the December 13, 2006 Special Session Minutes

• Approval of the December 19, 2006 Regular Session Minutes

• Approval of the December 19, 2006 Executive Session Minutes

REPORTS FROM COMMITTEE LIAISONS, AND RECEIPT OF REPORTS, PETITIONS OR COMMUNICATIONS

New Business

None at this time.

PUBLIC COMMENT ON NEW BUSINESS AND MATTERS NOT ON THE AGENDA

CONSIDERATIONS

1. Resolution authorizing public comment regarding Ordinance 2006-53, an ordinance authorizing acceptance of a deed of dedication to the Township of Hillsborough for a portion of Block 167, Lot 12.03 owned by Roycefield Properties, LLC in the Township of Hillsborough, County of Somerset, State of New Jersey.

2. Resolution approving 2006 Budget Transfers.

3. Resolution to appoint John Sheridan as Civilian Police Specialist effective December 28, 2006 at a starting salary of $30,910.

4. Resolution supporting participation in the 2007 Cops in Shops Grant Program.

5. Resolution authorizing the purchase of two marked Police vehicles, by State Contract not to exceed $57,853.18 from Warnock Fleet in East Hanover, NJ.

6. Resolution authorizing the cancellation of Capital Account Balances.

7. Resolution authorizing the execution of the 2007 Contract with St. Hubert’s Giralda for animal control and shelter services.

8. Resolution authorizing the Township Attorney to enter into a Stipulation of Settlement relative to the Tax Appeals captioned KD Hillsborough 441, Inc. vs. Hillsborough Township, Tax Court of New Jersey, Docket No. 002592-2006.

9. Resolution awarding a professional services contract through the Fair & Open Purchasing process for “Tax map maintenance services from October 1, 2006 through May, 2008” to Remmington & Vernick Engineers, in an amount not to exceed $23,500.

10. Resolution authorizing the execution of a Non Fair and Open contract with Binsky & Snyder Service, LLC not to exceed $18,950.00

CONSENT

1. Resolution to approve Resolution Run 5K to be held on January 1, 2007 at 11:00 am.

CLAIMS LISTS: 2006-23

ADJOURNMENT

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