AMENDED AGENDA

7 PM CLOSED SESSION

BOROUGH COUNCIL AGENDA

REGULAR MEETING AUGUST 6, 2007

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

2.         Approval of Minutes - Meeting of July 16, 2007

3.         Public Hearing and Final Adoption of Ordinance No. 2007-5 - An Ordinance Amending and Supplementing Ordinance No. 92-25 Establishing Salary Ranges.

4.         Adoption of the 2007 Municipal Budget.

COMMUNICATIONS

CONSENT AGENDA

5.         Receive the minutes of the following meetings:

                        -Parking Authority – June 19, 2007

6.         Letter from Metuchen Chamber of Commerce requesting permission to hold schedule of events for the remainder of 2007 – 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

7.         Resolution No. 2007-118 – Resolution authorizing amendment to salaries.

8.         Resolution No. 2007-119 – Resolution authorizing refund of outside overtime escrow balances.

9.         Resolution No. 2007-120 – Resolution authorizing cancellation of certain tax liens.

10.       Resolution No. 2007-121 – Resolution authorizing refund of pool membership fees to Annette Klimerman.

11.       Resolution No. 2007-122 – Resolution authorizing award of contract for Library Roof and Jersey Avenue Pump Station Roof repairs.

12.       Resolution No. 2007-123 – Resolution authorizing refund of escrow balances.

12A.    Resolution No. 2007-124 – Resolution authorizing submission of grant application for Juvenile Justice and Delinquency Prevention Act funds.

12B.    Resolution No. 2007-125 – Resolution authorizing the extension of the temporary of appointment of Al Hopping as Plumbing Inspector/Plumbing Subcode.

12C.    Resolution No. 2007-126 – Resolution approving fireworks for the Labor Day weekend concert series celebration.

OTHER NEW BUSINESS

13.       Bill Resolution

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.