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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
January 28, 2002
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the
public and the press January 8, 2002 by delivering to
the press and posting at the Municipal Building a copy
of the "Annual Notice of Meeting" pursuant to the provisions
of the Open Public Meetings Act.
III. SALUTE
TO THE FLAG
IV. ROLL
CALL
V. APROVAL
OF MINUTES:
A.
Regular Meetings
1) None
B. Work Session
1) January 7, 2002
C. Special Meetings
1) January 7, 2002 Re-Organization
D.
Executive Sessions
1) January 7, 2002
VI. SPECIAL
ITEMS
A. Appointments:
1. Chairman to Environmental Commission
2. Appointment of Municipal Prosecutor
3. Planning Board, Alternate #2, Expires 12/02
4. Senior Board, Expires 12/04
5. Historic Preservation, Class A, Expires 12/02
6. Historic Preservation, Class C, Alt. #2, Expires 12/03
VII. OPEN
TO THE PUBLIC
VIII. CONSENT
AGENDA
A. Resolution # R02-19; Raffle Application
IX. MANAGER'S
REPORT
A.
Intrawest/Mountain Creek Update
B. Wastewater Project
C. Emergency Planning Council Appointments
X. RESOLUTIONS
REQUIRING SEPARATE ACTION
A. Resolution # R02-21; Opposing Any Further Designation
of The Maple Grange Community Park/Black Creek Site to
the State or National Historic Registers
B. Resolution # R02-22; Authorizing the Township Council
to Enter Into An Agreement With St. Clare's Hospital For
Certain Health Services
C. Resolution # R02-23; Adoption of Family Leave Policy,
Notices and Required Forms
XI. INTRODUCTION
OF PROPOSED ORDINANCES
A. None
XII. SECOND
READING AND PUBLIC HEARING ON PROPOSED ORDINANCES
A. Ordinance # 02-01; Authorizing the Mayor and Township
Clerk to Sign a Lease Agreement With Catholic Family and
Community Services
B.
Ordinance # 02-02; An Ordinance of the Township of Vernon
Granting Permission and Consent to Glenwood Water Company,
Inc., to Construct, Install, Operate and Maintain Equipment,
Wells, Pipes, Mains and Appurtances for the Operation
of a Water Supply System Within Certain Designated Areas
of the Township of Vernon
C.
Ordinance # 02-03; An Ordinance Amending Ordinance # 01-27
Granting a Franchise and Consent to Hometown Online, Inc.,
A Wholly-Owned Subsidiary of Warwick Valley Telephone
Company, To Use the Public Streets on the Township of
Vernon to Provide Video Services Pursuant to the Provisions
of N.J.S.A. 48:5a -15 et seq. and Establishing the Terms
and Conditions Thereof
D.
Ordinance # 02-04; An Ordinance to Amend the Vernon Township
Comprehensive Land Development Subcode
XIII. ATTORNEY
REPORT
XIV. COUNCIL
COMMENTS AND REPORTS
XV. OLD
BUSINESS
XVI. NEW
BUSINESS
XVII. EXECUTIVE
SESSION
XVIII.
ADJOURNMENT
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