February 25, 2008

1.         Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call.

Councilman Klemp
Councilman Luster
Councilwoman Pinkin
Councilman Stahl
Council President Diem

2.         Statement of Notice of Publication and Fire Exit:

3.         Presentations, Proclamations and Discussions:

A.        Presentation - Human Relations Council

4.      Agenda Session:        (Discussion Only - No Vote)

A.       Ordinance:      Lease Agreement - 11 Bearsley Drive

 5.         Public Hearing:

A.        Resolution:        To Read By Title Only .............................................................. 14059

B.         Ordinance:        Bond Ordinance of the Township of East Brunswick, in the County of Middlesex, New Jersey Appropriating an Additional $2,500,000 to Provide Funding for Township Fire District No. 2  to Acquire Certain Property and to Construct a Building and Authorizing the Issuance of $2,500,000 Bonds or Notes of the Township for Financing Part of the Appropriation (Amending Ordinance 05-02)......... 08-03

C.        Ordinance:        Amending Chapter 43,  Alarm Systems .................... 08-04

6.         Reports of Mayor, Administrator, Director of Law, Clerk, Council Committee/Board, Ad Hoc Committees Reports, Request Communication:

7.         Public Portion:

8.         Consent Agenda:

A.        Resolution:        Approving Person to Person Transfer and Place to Place Transfer AMF Bowling Centers Inc. To Top Peak LLC .................... 14060

B.         Resolution:        Awarding Contract for Opening, Winterizing and Servicing the Crystal Springs  Family  Aquatic   Center............ 14061

C.        Resolution:        Authorizing 2008 Municipal Alliance Interlocal Agreement with the County of Middlesex for Alcoholism, Drug Abuse Prevention and Education Services ........................... 14062

D.        Approval of Raffle License No. RA1834 - Italian American Heritage Foundation - April 5, 2008.

E.         Approval of Raffle License No. RA1835 - HSA St. Bartholomew School - May 22 and 24, 2008.

F.         Approval of Raffle License No. RA1836 - PTA Warnesdorfer - March 27, 2008.

G.        Approval of Council Reorganization Action\Agenda Meeting Minutes - January 7, 2008.

H.        Approval of Council Action\Agenda Meeting Minutes - January 28, 2008.

I.          Approval of Bill List (approval of bills owed by the Township to various individuals, companies and accounts).

9.         Ordinance Requiring a Public Hearing Date:            March 10, 2008

None

10.       New Business:

A.        Resolution:        Awarding the Contract for Municipal Auditor Pursuant to “Fair and Open Process,” N.J.S.A. 19:44A-20.1................................................................................ 14063

B.         Resolution:        Of the Township of East Brunswick Regarding Governor Corzine’s Proposal to Increase Tolls and to Convert Route 440 into a Toll Road ................................................ 14064

C.        Resolution:        Introduction of 2008 Budget .................................... 14065

D.        Resolution:        Of the Township of East Brunswick Making Application to the Local Finance Board Pursuant to N.J.S.A. 40A:4-45-46 ........................................................................... 14066

11.       For Good of the Cause:

12.       Adjournment: