December 21, 2009

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call. Councilwoman Contrino
Councilwoman Ferraro
Councilman Luster
Councilwoman Pinkin
Council President Diem

2. Statement of Notice of Publication and Fire Exit:

3. Presentations, Proclamations and Discussions:

4. Agenda Session:
(Discussion Only - No Vote)
None

5. Public Hearing:
None

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:
Establishing Meeting Schedule for 2010. . . . . . . . . . . . . . . . . 14434
B. Resolution:
Authorizing Cancellation of Unexpended Balances or
Grant Receivable - Appropriations in Accordance
with the Local Budge Law N.J.S.A. 40A:4-60 of the
Local Municipal and County Budget Law . . . . . . . . . . . . . . . 14435
C. Resolution:
To Go Into Closed Executive Session Re: Litigation -
Police Matters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14436
D. Resolution:
Approving Participation with the State of New Jersey
Division of Alcoholic Beverage Control Program,
Office of Juvenile Justice and Delinquency Prevention
(OJJDP) Enforcing the Underage Drinking Laws State
Block Grant Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14437
E. Resolution:
Authorizing the Township to Purchase a Pick-
Up/Utility Vehicle (Hertrich Fleet Services Inc.). . . . . . . . . . 14438
F. Resolution:
Amended Resolution Authorizing Mayor and Clerk to
Enter Into Agreement with New Jersey Department of
Community Affairs and East Brunswick Township to
Provide Grant for Daisy Monday Evening Swimming
and Recreation Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14439
G. Resolution:
Amending Resolution #14070 Adopted March 31,
2008 Increasing the Per Year Mowing Charge from
$22,805 to $22,942 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14440
H. Resolution:
Authorizing Approval of Wrecker Licenses - 2010 . . . . . . . . 14441
I. Resolution:
Authorizing the Township to Purchase Replacement
Windows for the Public Works Building (Tri-State
Glass) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14442
J. Resolution:
Authorizing the Township to Purchase a Pick-
Up/Utility Vehicle (DFFLM, LLC, T/A
Ditschman/Flemington Ford) . . . . . . . . . . . . . . . . . . . . . . . . . 14443
K. Approval of Raffle License No. RA1935 - PTA Central School - January 29, 2010. L. Approval of Raffle License No. RA1936 - PTA Central School - January 29, 2010. M. Approval of Raffle License No. RA1937 - Friends of Community and Youth Services
- January 22, 2010. N. Approval of Raffle License No. RA1938 - Friends of Community and Youth Services
- January 22, 2010. O. Approval of Council Action\Agenda Meeting Minutes - November 23, 2009. P. Approval of Council Action\Agenda Meeting Minutes - December 7, 2009. Q. Approval of Bill List (approval of bills owed by the Township to various individuals,
companies and accounts). 9. Ordinance Requiring a Public Hearing Date:
None

9. Ordinance Requiring a Public Hearing Date:
None

10. New Business:
None

11. For Good of the Cause:

12. Closed Session:
A. Litigation - Police Matter

13. Adjournment.