TIME: 6:30 P.M. - Caucus/Executive Session
1) EXECUTIVE SESSION:
2) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Donation of T3 Personal Mobility Vehicle
b) Elaine Petrillo RE: curb cut request – 214 Princeton Avenue
c) Chief DePolo RE: National MS Society Special Event App to bike thru town on 5/22/10
3) COUNCIL MATTERS:
a) Councilman Lurie RE: fees for special DWI sessions
b) Amend Parking Meter Ordinance
c) Communications Operator Position
d) Roll Call
3) CORRESPONDENCE:
a) Borough Engineer RE: 2010 CDBG Application
b) American Legion RE: Annual poppy drive
c) Clean Ocean Action RE: Annual Beach Sweeps
d) Roger DeFazio RE: Penn State students canister collection
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Prayer
3 Approval of Council Meeting minutes – October 6, 2009; October 20, 2009 and November 16, 2009

4 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2010-01 (Draft Ordinances only with consent of Governing Body)

5 ESTABLISH 2010 Meeting Dates – Version 1

6 ESTABLISH 2010 Meeting Dates – Version 2

7 BOARD OF ADJUSTMENT APPOINTMENTS

8 CONSENT RESOLUTION 1:
a) Transfers between 2009 budget accounts
b) Establish public participation time limitations
c) Appointments to Local Emergency Planning Council
d) Payments to Galvin Law Firm from Bd of Adj Accounts ($1109.01)
e) Authorization for Mayor to execute settlement agreement RE Bonnie Lee
f) Authorization for Mayor to execute Agreement with County RE Lake of the Lillies
g) Amend 2010 Salary Resolution
i) Amend 2010 Holiday Schedule
i) Authorize Project Graduation town-wide garage sale on 6/5/10
j) Payment to Pedroni Fuel for diesel fuel ($8215.24)
k) Approval of Payroll #1 ($269,777.98)
l) Progress Payment #3 to Earle Asphalt for Niblick St roadway improvements ($8594.25)
m) Change Order #2 to D&D Utility for Baltimore Ave emergency sewer/water main work ($1205.52)
n) Payments to employees for insurance opt-out ($15,757.26)
o) Award of Contract to Mark Woszczak Mech Contractors for Forman Ave emergency sewer repair ($4660)
p) Authorization for disposal of records as per DARM schedule
q) Authorization for Mayor to execute amendment to 2009 Municipal Alliance Agreement with County of Ocean
r) Authorization for ADP to direct deposit funds for payroll taxes

9 MAYORAL APPOINTMENTS – Discussion & Appointments:
a) Planning Board Appointments

10 COMMITTEE REPORTS:
11 MAYOR’S REPORT:
a) Mayor’s recommendations for 2010 professional appointments
13 ADMINISTRATOR’S REPORT:
14 PUBLIC PARTICIPATION PERIOD:
15 ADJOURNMENT: