RESOLUTION – HONORING ETHAN LIU – COMCAST FOUNDATION LEADERS AND ACHIEVERS SCHOLARSHIP WINNER
COVID-19 VIRUS UPDATE
REVIEW OF ANNUAL AUDIT REPORT & CORRECTIVE ACTION PLAN
RESOLUTION #20-9-170 - REVIEW OF ANNUAL AUDIT REPORT OF 2019
6. RESOLUTION #20-9-171 - REDEMPTION OF TAX SALE CERTIFICATE #18-0017 7. RESOLUTION #20-9-172 - REFUND UNUSED PORTION OF SPECIAL DUTY MONIES 8. RESOLUTION #20-9-173 - TEMPORARY ROAD CLOSING – Small Neighborhood Parade – 22 Sycamore Lane to Oxford Circle 9. RESOLUTION #20-9-174 - RELEASE OF PERFORMANCE GUARANTEE - Road Opening Permit #18-R-54 – 155 Kildee Road 10. RESOLUTION #20-9-175 - RELEASE OF PERFORMANCE GUARANTEE - Road Opening Permit #19-R-43 – 38 Red Oak Way 11. RESOLUTION #20-9-176 - RESOLUTION AUTHORIZING THE TOWNSHIP OF MONTGOMERY TO ENTER INTO A NATIONAL COOPERATIVE PRICING AGREEMENT – Sourcewell (formerly National Joint Powers Alliance (NJPA) 12. TOWNSHIP COMMITTEE APPOINTMENT – Tax Map Official
RESOLUTION #20-9-177 - CHANGE ORDER #3 - Final Payment and No Cost Time Extension, Stage II Wastewater Treatment Plant Headworks Upgrade Project
RESOLUTION #20-9-178 – AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT – Skillman Road Pathway and Paving Project - Engineering Services – Menlo
RESOLUTION #20-9-179 – PROFESSIONAL SERVICES RESOLUTION – Surveying Services for Cherry Brook Drive – JT Surveying, LLC
RESOLUTION #20-9-180 – PROFESSIONAL SERVICES RESOLUTION – Surveying Services for Dead Tree Run Road (from Bridgepoint Road to Mill Pond Road)– Banc3 Engineering
RESOLUTION #20-9-181 – AWARD OF BID #B03-2020 – Skillman Park Pathway (State Aid Project)
RESOLUTION #20-9-182- AUTHORIZING PURCHASE OF ONE 2020 FORD F550 TRUCK WITH EQUIPMENT AND ONE 2020 FORD F250 REGULAR CAB 4X4 PICK UP WITH EQUIPMENT THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL
RESOLUTION #20-9-183 - AUTHORIZING PURCHASE OF A PACIFIC-TEK PV-500 VACUUM EXCAVATOR TRAILER THROUGH THE ESCNJ EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY
RESOLUTION #20-9-184 - AUTHORIZING PURCHASE OF ON SWENSON STRATOS B50 STAINLESS STEEL SPREADER FOR THE MONTGOMERY TOWNSHIP DEPARTMENT OF PUBLIC WORKS THROUGH SOURCEWELL, A NATIONAL COOPERATIVE
RESOLUTION #20-9-185 - AUTHORIZING RENEWAL OF 2020-21 PLENARY RETAIL CONSUMPTION LICENSES, PLENARY RETAIL DISTRIBUTION AND CLUB LICENSES
ORDINANCE #20-1644 – Acquisition of Property (Block 11001, Lot 61) and Acquisition by Gift of Property (Block 7010, Lot 13) – Introduction
APPROVAL OF MINUTES
PAYMENT OF BILLS
Additional Item
Additional Item
RESOLUTION TO CLOSE MEETING TO THE PUBLIC: Advice of counsel regarding potential litigation – Princeton Show Jumping/Hunter Farms; Advice of counsel regarding pending investigation/potential lawsuit.
RESOLUTION – HONORING ETHAN LIU – COMCAST FOUNDATION LEADERS AND ACHIEVERS SCHOLARSHIP WINNER
COVID-19 VIRUS UPDATE
REVIEW OF ANNUAL AUDIT REPORT & CORRECTIVE ACTION PLAN
RESOLUTION #20-9-170 - REVIEW OF ANNUAL AUDIT REPORT OF 2019
6. RESOLUTION #20-9-171 - REDEMPTION OF TAX SALE CERTIFICATE #18-0017 7. RESOLUTION #20-9-172 - REFUND UNUSED PORTION OF SPECIAL DUTY MONIES 8. RESOLUTION #20-9-173 - TEMPORARY ROAD CLOSING – Small Neighborhood Parade – 22 Sycamore Lane to Oxford Circle 9. RESOLUTION #20-9-174 - RELEASE OF PERFORMANCE GUARANTEE - Road Opening Permit #18-R-54 – 155 Kildee Road 10. RESOLUTION #20-9-175 - RELEASE OF PERFORMANCE GUARANTEE - Road Opening Permit #19-R-43 – 38 Red Oak Way 11. RESOLUTION #20-9-176 - RESOLUTION AUTHORIZING THE TOWNSHIP OF MONTGOMERY TO ENTER INTO A NATIONAL COOPERATIVE PRICING AGREEMENT – Sourcewell (formerly National Joint Powers Alliance (NJPA) 12. TOWNSHIP COMMITTEE APPOINTMENT – Tax Map Official
RESOLUTION #20-9-177 - CHANGE ORDER #3 - Final Payment and No Cost Time Extension, Stage II Wastewater Treatment Plant Headworks Upgrade Project
RESOLUTION #20-9-178 – AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT – Skillman Road Pathway and Paving Project - Engineering Services – Menlo
RESOLUTION #20-9-179 – PROFESSIONAL SERVICES RESOLUTION – Surveying Services for Cherry Brook Drive – JT Surveying, LLC
RESOLUTION #20-9-180 – PROFESSIONAL SERVICES RESOLUTION – Surveying Services for Dead Tree Run Road (from Bridgepoint Road to Mill Pond Road)– Banc3 Engineering
RESOLUTION #20-9-181 – AWARD OF BID #B03-2020 – Skillman Park Pathway (State Aid Project)
RESOLUTION #20-9-182- AUTHORIZING PURCHASE OF ONE 2020 FORD F550 TRUCK WITH EQUIPMENT AND ONE 2020 FORD F250 REGULAR CAB 4X4 PICK UP WITH EQUIPMENT THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL
RESOLUTION #20-9-183 - AUTHORIZING PURCHASE OF A PACIFIC-TEK PV-500 VACUUM EXCAVATOR TRAILER THROUGH THE ESCNJ EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY
RESOLUTION #20-9-184 - AUTHORIZING PURCHASE OF ON SWENSON STRATOS B50 STAINLESS STEEL SPREADER FOR THE MONTGOMERY TOWNSHIP DEPARTMENT OF PUBLIC WORKS THROUGH SOURCEWELL, A NATIONAL COOPERATIVE
RESOLUTION #20-9-185 - AUTHORIZING RENEWAL OF 2020-21 PLENARY RETAIL CONSUMPTION LICENSES, PLENARY RETAIL DISTRIBUTION AND CLUB LICENSES
ORDINANCE #20-1644 – Acquisition of Property (Block 11001, Lot 61) and Acquisition by Gift of Property (Block 7010, Lot 13) – Introduction
APPROVAL OF MINUTES
PAYMENT OF BILLS
Additional Item
Additional Item
RESOLUTION TO CLOSE MEETING TO THE PUBLIC: Advice of counsel regarding potential litigation – Princeton Show Jumping/Hunter Farms; Advice of counsel regarding pending investigation/potential lawsuit.