Office of the Township Manager
Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
August 9, 2004

I. CALL TO ORDER

II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 6, 2004 by delivering to the press and posting at the Municipal Building a copy of the "Annual Notice of Meetings" pursuant to the provisions of the Open Public Meetings Act.

III. ROLL CALL

IV. SALUTE TO THE FLAG

V. ITEMS FOR DISCUSSION
A. Resolutions for Separate Action
1. Resolution # R04-120; Endorsing Wastewater Management Plan Amendment and Issuing Municipal Consent For Same.

B. Old Business
1. None

C. New Business
1. Planning Board Appointment
2. Post Office Site Selection

D. Presentations & Special Items
1. Police Department Awards
2. PAL Youth Leadership Council - Presentation
3. Public Hearing - 2004 Municipal Budget

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. July 8, 2004 (re-submitted)

2. Executive Session
a. July 8, 2004 (re-submitted)
b. July 26, 2004

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R04-117; Approval of Bill List

2. Resolution # R04-119; Corrective Action Plan for 2003 Municipal Audit

C. Resolutions for Separate Action
1. Resolution # R04-120; Endorsing Wastewater Management Plan Amendment and Issuing Municipal Consent For Same.

D. Introduction of Proposed Ordinances
1. None

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance #04-22; Establishing A Procedure For Road Improvement, Assessment, Dedication And Acceptance Programs For Existing Private Roads In The Township Of Vernon

2. Ordinance # 04-23; An Ordinance Amending Ordinance #02-12 Vernon Township Fee Ordinance Section 10 Health Department

3. Ordinance # 04-24; An Ordinance Amending Ordinance # 84-14

4. Ordinance # 04-25; An Ordinance Amending Chapter 12 of the Administrative Code of the Township of Vernon: Division of Police

5. Ordinance # 04-26; Bond Ordinance Providing for Various Capital Improvements by the Township of Vernon, in the County of Sussex, New Jersey, Appropriating the Aggregate Amount of $4,528,200 Therefore, Including $934,000 Expected to be Received From the Green Acres Conservation Easement and Authorizing the Issuance of $3,420,000 Bonds or Notes of the Township to Finance Part of the Cost Thereof

VIII. MANAGER'S COMMENTS AND REPORTS

IX. ATTORNEY REPORT

X. COUNCIL COMMENTS AND REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT