Second Draft
COUNCIL CONFERENCE MEETING
MARCH 18, 2008

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

ORDINANCES – SECOND READING/ADOPTION

1. Bond Ordinance providing for various capital improvements of the Township of Montclair appropriating the aggregate amount of $2,260,000 therefor and authorizing the issuance of $2,147,000 bonds or notes of the Township to finance part of the cost thereof.  Introduced and passed first reading February 19, 2008.

Hearing held on March 11, 2008 and CLOSED. VOTE.  (08-10)

NEW BUSINESS
RESOLUTIONS

2. Resolution awarding contract for professional engineering services for quiet zone consultants (R-08-39)

3. Resolution approving the settlement of the class action lawsuit entitled, “In re Methyl Tertiary Butyl Ether (“MTBE”) Products Liability Litigation” and authorizing the execution of a settlement agreement and related documents (R-08-40)

4. A resolution opposing S-770 and A-1645 mandating the appointment of a qualified Purchasing Agent and the attendant reorganization of the Township of Montclair purchasing functions (R-08-41)

DISCUSSION ITEMS

Curb Repairs Policy
Four-Way Stops

CORRESPONDENCE

Little Falls Mayor letter re: MSU
Engineering Issues – various

PUBLIC COMMENT

EXECUTIVE SESSION
Contracts
Litigation – Mattox, et al. vs. Township et al. and related matters
Personnel