Item 1

Call to Order Roll Call PUBLIC COMMENT – 5 MINUTES PER PERSON

Consent Agenda

Consent Agenda Items 2 - 9

Item 10

RESOLUTION #13-5-112 - AUTHORIZING TEMPORARY EMERGENCY APPROPRIATIONS

Item 11

RESOLUTION #13-5-113 - AWARD OF BID – Hook Lift Truck Conversion

Item 12

RESOLUTION #13-5-114 - AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER EAST, INC. (a/k/a/ “KLEINFELDER/OMNI”) FOR AN ANTI-DEGRADATION STUDY, WMP AMENDMENT AND PRELIMINARY DESIGN SERVICES RELATED TO CONSOLIDATION OF OXBRIDGE AND RIVERSIDE WASTEWATER TREATMENT PLANTS INTO PIKE BROOK WASTEWATER TREATMENT PLANT

Item 13

RESOLUTION #13-5-115 - AUTHORIZING THE SALE OF A PLENARY RETAIL CONSUMPTION LICENSE

Item 14

RESOLUTION #13-5-116 - DESIGNATING SPECIFIC TRACTS OF MUNICIPALLY-OWNED PARKS AND OPEN SPACES TO BE INCLUDED IN MONTGOMERY TOWNSHIP’S DEER MANAGEMENT PROGRAM PURSUANT TO CHAPTER IX, SECTION 9-9 OF THE CODE OF THE TOWNSHIP OF MONTGOMERY (1984) FOR THE HUNTING SEASON BEGINNING ON SEPTEMBER 14, 2013 AND ENDING ON FEBRUARY 15, 2014

Items 15 & Old/New Business

BILL LIST -OLD BUSINESS -NEW BUSINESS

Item 16

RESOLUTION TO CLOSE MEETING TO THE PUBLIC • Interview for Kid Connection Director • Advice of counsel regarding pending Hunter Farms hearing • Advice of counsel regarding COAH