Item 1

RESOLUTION TO CLOSE MEETING TO THE PUBLIC

Item 2

GIRLS SCOUT GOLD AWARD PROJECT REQUEST – Katherine Randolph

Item 3 (Part 1 of 2)

GIRL SCOUT GOLD AWARDS – Katherine Couch, Caroline Hartnack, Emily Herman, Lindsay Kugel, Katie Laskey, Kelly O’Neill, Kelsey Parks, Kathryn Riman, Amanda Schmidt, Diana Vanderbei, Marisa Vanderbei, Mythili Vinnakota, Lindsey Whitlock, Amy Zhang

Item 4

SAFETY IMPROVEMENTS AT THE COUNTY ROUTE 601/CSX RAILROAD CROSSING – Gail Smith

Item 3 (Part 2 of 2)

GIRL SCOUT GOLD AWARDS – Katherine Couch, Caroline Hartnack, Emily Herman, Lindsay Kugel, Katie Laskey, Kelly O’Neill, Kelsey Parks, Kathryn Riman, Amanda Schmidt, Diana Vanderbei, Marisa Vanderbei, Mythili Vinnakota, Lindsey Whitlock, Amy Zhang

Consent Agenda

Items 5 - 22

Item 23

RESOLUTION #13-8-197 - SUPPORTING PSE&G’S ENERGY STRONG PROGRAM

Item 24

RESOLUTION #13-8-198 - RESOLUTION PROVIDING THE CASH MANAGEMENT PLAN FOR THE TOWNSHIP OF MONTGOMERY FOR THE YEAR 2013

Item 25

RESOLUTION #13-8-199 - SETTLEMENT OF PRESBYTERIAN HOME AT MONTGOMERY v. TOWNSHIP OF MONTGOMERY, DOCKET NUMBERS: 008685-2010, 005093-2011, 007661-2012, 009574-2013.

Item 26

RESOLUTION #13-8-200 - NOTICE OF INTENT TO AWARD CONTRACT UNDER A NATIONAL COOPERATIVE PURCHASING AGREEMENT – National Joint Powers Agreement – Leeboy

Item 27

RESOLUTION #13-8-201 - AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER EAST, INC. (a/k/a “KLEINFELDER/OMNI”) FOR IMPROVEMENTS TO THE MONTGOMERY WOODS, GRAYSON ESTATES, AND OXBRIDGE PUMPING STATIONS

Item 28

RESOLUTION #13-8-202 - RESOLUTION AWARDING A CONTRACT FOR THE MONTGOMERY TOWNSHIP PUMP STATION IMPROVEMENT PROJECT_- Montgomery Woods, Grayson Estates and Oxbrige Pump Stations

Item 29

RESOLUTION #13-8-203 - AUTHORIZING PURCHASE OF 2013 FORD EXPLORER AWD BASE THROUGH THE NEW JERSEY STATE CONTRACT

Item 30

RESOLUTION #13-8-204 - AUTHORIZING PURCHASE OF 2013 FORD EXPLORER AWD BASE POLICE VEHICLE THROUGH THE CRANFORD CO-OPERATIVE PURCHASE AGREEMENT

Item 31

RESOLUTION #13-8-205 - AUTHORIZING PURCHASE OF TWO (2) 2014 FORD F250 PICK UP TRUCKS THROUGH THE SOMERSET COUNTY CO-OPERATIVE PURCHASE AGREEMENT

Item 32

RESOLUTION #13-8-206 - AUTHORIZING PURCHASE OF 2014 JEEP PATRIOT 4WD 4DR SPORT THROUGH THE NEW JERSEY STATE CONTRACT

Item 33

RESOLUTION #13-8-207 - AWARD OF BID – Reclamation of Hollow Road

Item 34

RESOLUTION #13-8-208 - AWARD OF BID – Chip Sealing of Hollow Road

Item 35

ORDINANCE #13-1447 – Police Department-Authorized Strength/Deputy Police Director – Reintroduction

Item 36

ORDINANCE #13-1448 – Montgomery Veterans Memorial Advisory Committee – Reintroduction

Item 37

ORDINANCE #13-1449 – 2013 Salary and Wage – Reintroduction

Item 38

ORDINANCE #13-1450 – Alcoholic Beverage Control – Introduction

Item 39

ORDINANCE #13-1451 – Smoking on Township Property – Introduction

Item 40

APPROVAL OF MINUTES – July 11, 2013 and July 23, 2013

Item 41

PAYMENT OF BILLS

Item 42

PUBLIC COMMENT