First Draft

COUNCIL CONFERENCE MEETING
 FEBRUARY 19, 2008

7:00 P.M. – SECOND FLOOR CONFERENCE ROOM

APPROVAL OF MINUTES
There have been presented to us the minutes of December 18 and 31, 2007.   Are there any corrections or additions?  MOTION TO ADOPT.

SUPPLEMENTAL DEBT STATEMENT
Clerk reports filing of Supplemental Debt Statement

NEW BUSINESS

1. Resolution authorizing approval of the 2008 Temporary Capital Budget

2. Resolution authorizing revision to 2008 Temporary Budget

3. Bond Ordinance providing for various capital improvements of the Township of Montclair appropriating the aggregate amount of $2,220,000 therefor and authorizing the issuance of $2,109,000 bonds or notes of the Township to finance part of the cost thereof

4. Bond Ordinance providing for various improvements to the sewer system of the Township of Montclair appropriating the aggregate amount of $600,000 therefor and authorizing the issuance of $570,000 bonds or notes of the Township to finance part of the cost thereof

5. Proclamation congratulating the Montclair School System on the success of the Center for Community-Based Learning program

DISCUSSION ITEMS

Pleasant Way – Green Acres discussion

EXECUTIVE SESSION

Contracts
Litigation – Atlantic Environmental Services v. Montclair
Personnel

CORRESPONDENCE

PUBLIC COMMENT