First Draft
COUNCIL CONFERENCE MEETING - FEBRUARY 9, 2010

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

DISCUSSION ITEMS

I. Montclair Parking Authority – Request to modify lease payment for years 2007 – 2010 (7:00 p.m. – 7:30 p.m.)

II. DCH Development Project – Recommendation to authorize redevelopment study (7:30 p.m. – 8:00 p.m.)

III. Community Center (8:00 p.m. – 8:30 p.m.)

IV. South Park Street – Policy direction to the scope of the Project (8:30 p.m. –  8:50 p.m.)

IV. Accelerated Capital Items (8:50 p.m. – 9:20 p.m.)

Paving George Street and Willard Place – CDBG: $120,000
Quiet Zone funding: 400,000
Re-plastering Essex Pool: 70,000
Shade Tree: 125,000
Plows, Trucks: 200,000

V. Board of School Estimate appointments (9:20 p.m. – 9:40 p.m.)

VI. Discussion of Agenda procedures (9:40 p.m. – 10: 00 p.m.)

PUBLIC COMMENT

NEW BUSINESS

1. Resolution Forgiving the Back Lease Payments Owed to the Township of Montclair by the Montclair Parking Authority for Fiscal Years 2007 through 2009. (R_10_017)
2. Bill Resolution

EXECUTIVE SESSION

• Contracts
• Litigation Discussion
• Personnel