TOWNSHIP OF UPPER
2100 TUCKAHOE ROAD
PETERSBURG, NJ 08270
CAPE MAY COUNTY
AGENDA FOR DECEMBER 3, 2018
REGULAR MEETING OF THE TOWNSHIP COMMITTEE –7:30 P.M.
CALL TO ORDER
SUNSHINE ANNOUNCEMENT
SALUTE TO THE FLAG
ROLL CALL
APPROVAL OF MINUTES – November 19, 2018 Regular Meeting and
Closed Session Minutes
REPORT OF GOVERNING BODY MEMBERS
OTHER REPORTS
PRESENTATION
- Cape May County Mosquito Control Commission.
RESOLUTIONS
- Authorizing the disposal of personal property with no market value.
- Setting the date and time of the 2019 Reorganization Meeting of the Township of Upper.
- Accepting the 2019 Solid Waste Collection Rules and Regulations Resident Information Packet pursuant to Chapter 24 of the Revised General Ordinances of Upper Township.
- Authorizing a refund of land sale costs to Ratoskey & Trainor, Inc.
- Adopting revisions to the Upper Township Supervisor’s Personnel Policies and Procedures Manual and Employee Handbook.
- Authorizing the purchase of certain items from the 2018 Capital Improvement Bond Ordinance in the amount of $141,854.00.
- Authorizing the release of $3,398.17 in surplus from the Township of Upper’s share of the Aggregate Excess Loss Contingency Fund.
ORDINANCES
- Public hearing and final adoption of Ordinance No. 018-2018 RE: AN ORDINANCE AMENDING REVISED GENERAL ORDINANCE CHAPTER XVII (CONSTRUCTION OF BULKHEADS) OF THE CODE OF UPPER TOWNSHIP.
CORRESPONDENCE
NEW BUSINESS
UNFINISHED BUSINESS
DISCUSSION
PAYMENT OF BILLS
- “I hereby move that all claims submitted for payment at this meeting be approved and then incorporated in full in the minutes of this meeting.”
REPORT OF MUNICIPAL DEPARTMENTS
- MUA Report
PUBLIC COMMENT
CLOSED SESSION
- Resolution to conduct a closed meeting pursuant to N.J.S.A. 10:4-12, from which the public shall be excluded.
- Personnel
- Litigation – Holt v. Upper Township Zoning Board of Adjustment
- Litigation – Rotimi Owoh on behalf of Aadari vs. Upper Township
- Contract negotiation – Assignment of Tax Lien Block 642, Lot 14
- Contract negotiation – Shared Services with Ocean City for 911 Dispatch
- Contract negotiation – Shared Services Cape May County Fleet Maintenance.
- Contract negotiation – Special Legal Counsel
· Potential litigation – Whippoorwill Campground
RECONVENE PUBLIC PORTION OF MEETING
Action may be taken on Closed Session items.
ADJOURNMENT
**Please note—the order of the agenda may be changed at the discretion of the Township Committee.
