BOROUGH  OF  SPOTSWOOD
77 Summerhill Road
Spotswood New Jersey 08884-1233
Tel: 732-251-0700       Fax: 732-251-1359

Regular Meeting
February 11, 2008
8:00 PM

CALL TO ORDER, SALUTE TO THE FLAG, SILENT PRAYER AND ROLL CALL

APPROVAL OF MINUTES            01/23/08 regular meeting

ORDINANCE - 1st READING - PUBLIC HEARING-MARCH 3, 2008

ORDINANCE 2008-02

AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF SPOTSWOOD, CHAPTER 14 ENTITLED "FIRE DEPARTMENT" BY AMENDING SECTION 14-1, "ESTABLISHMENT OF VOLUNTEER DEPARTMENT" THEREOF.

RESOLUTIONS - UNDER CONSENT AGENDA 

Copies of the resolutions under consent agenda are available for perusal only on the table.  Anyone desiring a copy may contact the Clerk after the meeting.

2008-27        Tax Assessor grants a Veteran Deduction for the year 2007 for property known as Block 82, Lot 2 which created a tax overpayment in the amount of $250.00.

2008-28        Borough Council wishes to go on record as vigorously opposing the conversion of Route 440 into a toll road as proposed by Governor Corzine.
2008-29        Borough Council authorize the appropriate officials to enter into a maintenance agreement for emergency generators located at the municipal building, water treatment plants and EMS building for a period of one year commencing February 12, 2008. 

2008-30        Borough Council authorize the Borough Clerk to issue a 2008 wrecker license to Fred's Towing, as application has been approved by Borough Police.

2008-31        Mayor and Borough Council concur with the recommendations of the Citizen's Advisory Committee for the allocation of $45,900 grant from CDBG.

2008-32        Borough Council authorizes the appropriate officials to execute the contracts of renewal with Sayrebrook Animal Shelter and Sayrebrook Veterinary Hospital, P.A. for the year 2008.

2008-33        Mayor authorized to sign the grant application for the 2008 Municipal Alliance Grant.

2008-34        Borough of Spotswood, County of Middlesex appropriation reserve transfers within the 2007 budget during the first three months of the following year.

2008-35        Borough Council authorize Chief Financial Officer, during the year 2008, to pay invoices for insurance premiums, public utility services, debt and payroll, and public contracts.
       
2008- 36        Payment of Bills
 
PROCLAMATIONS
Immaculate Conception awarded "Spotlight School" designation
Honor Gloria Kelley
Honor Mary M. Hamm
Read Across America

COMMENTS

OPEN TO THE PUBLIC

CLOSED SESSION -                Negotiation of Lease Agreement
Anticipated Litigation
ADJOURN   -    ANY AND ALL BUSINESS THAT COMES BEFORE COUNCIL