Agendas for each regular meeting are posted on this website and made available to the public at meetings. Agenda items are subject to change. Official copies of agendas and resolutions may be obtained from the township clerk.

Agenda: February 11, 2010

Township Council Regular Meeting

Time: 6:00 p.m.

  1. Call to Order
  2. Statement: Adequate notice of this meeting had been provided to the public and the press on January 5, 2010, and was posted on the bulletin board in the Municipal Building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6.
  3. Roll Call
  4. Executive Session
  5. Salute to the Flag
  6. Presentations
    1. Warwick Valley Telephone—Proposed Closing of Vernon Facility
  7. Public Comments
  8. Items for Discussion Only
    1. Manager’s Report
    2. Township Attorney’s Report
  9. Resolutions Requiring Discussion & Separate Action (vote taken)
    1. Resolution #10-18: Authorizing the Use of the New Jersey State Contract Program, Contract #67176, for the Purchase of a Document Scanner, in the Amount of $8,647.23 for Use in the Municipal Center for the Purpose of Records Retention
    2. Resolution #10-39: Transfer Resolution—2009 Reserve Budget
    3. Resolution #10-40: Authorizing the Approval of Bills List
    4. Resolution #10-41: Approving Active Volunteer Fireman for Membership in the New Jersey Firemen’s Association
    5. Resolution #10-42: Authorizing an Agreement with the County of Sussex, Department of Human Services, Division of Social Services for Senior Citizen Transportation from January 1, 2010 through December 31, 2012 in the Amount of $50,000.00 per Year
    6. Resolution #10-43: Authorizing the Use of the New Jersey State Contract Pricing Program, Contract #A74008 for the Purchase of Ballistic Body Armor Vests, in the Amount of $6,088.22 to be Used by Vernon Township Police Department
    7. Resolution #10-44: Authorizing Tax Sale Premiums to Escheat to the Township Pursuant to N.J.S.A. 54:5-33
    8. Resolution #10-45: Authorizing Tax Sale Premiums to Escheat to the Township Pursuant to N.J.S.A. 54:5-33
    9. Resolution #10-46: Authorizing the Award of a Contract for 2010 and 2011 between the Township of Vernon and AGRA Environmental and Laboratory Services for Licensed Water Operator for Municipal Facilities in the Amount of $3,240.00
    10. Resolution #10-47: Revised and Restated Cash Management Plan
    11. Resolution #10-48: Authorizing the Cancellation of Outstanding Checks over Six Months Old to Municipal Cash Balances
    12. Resolution #10-49: Resolution Reaffirming the Continuation of the Vernon Township Beautification Committee
    13. Resolution #10-50: Resolution Reaffirming the Continuation of the Vernon Township Economic Development Advisory Committee
    14. Resolution #10-51: Resolution Reaffirming the Continuation of the Vernon Township Financial Advisory Committee
    15. Resolution # 10-52: Authorization to Endorse a Treatment Works Approval Application to the New Jersey Department of Environmental Protection for Construction of a Sewer Line through Mountain Creek from the Terminus of the Vernon Town Center Force Main to Manhole #10 Located Along Route 94
  10. Council Business
    1. Appointment to Land Use Board
      1. Class IV: One term expiring 12-31-2010
    2. Appointments to Environmental Commission
      1. Vacated: One 3-year term expiring 12-31-2011
      2. Alternate #1: One 2-year term expiring 12-31-2011
  11. Adjournment