2nd draft:  9-9-08

    T O W N S H I P   O F   F L O R E N C E

                           C O U N T Y   O F   B U R L I N G T O N

                                 COUNCIL MEETING AGENDA

                                      ______________________

                                      EXECUTIVE MEETING

MEETING DATE:       September 10, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

____________________________________________________________________________________________________________________________________________

1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

 

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

 

4.  BUSINESS: 

     A.   Township Auditor:   Audit Review

 

B.   Township Water and Sewer Engineer

·          Hill Creek Farms:  Performance Bonds

·          Haines Industrial Center:  1500 John Gault Way

·          Well No. 6 (final)

 

C.      Township Engineer

·         Current Est. #1 (final) 2007 CDBG

·         Current Est. #1 Community Center

·         Current Est. #1 2008 Road Program

·         Haines Industrial Center:  1500 John Gault Way

·         HAPCO Petroleum, 2051 Rt. 130 @ Cedar Lane

·         Cream-O-Land Site Improvements

 

D.    Discussion:  Environmental Comm./Landfill Comm. (S. Ryan)

 

E.   Codification:  Towing Fees

·          Discrepancy – fees

 

     F.   Assistant Municipal Administrator

·          Virtua Health, Inc. Transport Agreement (Expires 10-08)

                                     & Fire Department Agreement

·         Recycle Bank

·         Main Street Parking

·         Waste Management

 

ACTION:

Renew Transient Merchant License:   Mr. Softee Ice Cream Truck