BOROUGH COUNCIL AGENDA

REGULAR MEETING JANUARY 22, 2008

1.         Announcement of meeting, invocation, Pledge of Allegiance, and roll call.

2.         Approval of Minutes - Meeting of December 17, 2007 and January7, 2008

3.         Resolution Honoring the Metuchen High School Girls Cross Country; Girls Varsity Soccer; and Boy’s Cross Country Teams and Coach of the Year Valerie Gazda.

COMMUNICATIONS

CONSENT AGENDA

4.         Receive the minutes of the following meetings:

                        -Development Commission – November 14, 2007

                        -Shade Tree Commission – December 10, 2007

5.         Letter from the Metuchen Lions Club requesting permission to hold their annual Flea Market on Saturday, June 14, 2008 – receive and approve.            

OTHER COMMUNICATIONS

REPORTS OF OFFICERS

REPORT OF THE BOROUGH ADMINISTRATOR

REPORTS OF THE COUNCILMEMBERS

REPORT OF THE MAYOR

COMMENTS FROM THE PUBLIC

NEW BUSINESS

CONSENT AGENDA

6.         Resolution No. 2008-28 – Resolution authorizing refund of performance  guarantee for Block 45.01, Lots 16-25 & 31-43

7.         Resolution No. 2008-29 – Resolution authorizing refund of sidewalk escrow fee #07-013 – Hode.

OTHER NEW BUSINESS

8.         Bill Resolution

9.         Introduction of Ordinance No. 2008-1 - An Ordinance to Amend the Code of the Borough of Metuchen, Chapter 169 thereof Entitled Swimming Pools, to Change Membership Fees.

10.       Introduction of Ordinance No. 2008-2 - An Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank.

COMMENTS FROM THE PUBLIC ON NEW BUSINESS MATTERS ONLY

ADJOURNMENT

The Borough of Metuchen does not discriminate against persons with disabilities.  Those individuals requiring auxiliary aids and services were necessary must notify the ADA Coordinator of the Borough of Metuchen at least seventy-two (72) hours in advance of the meeting or scheduled activity.