SOUTHAMPTON TOWNSHIP MEETING AGENDA

Regular Meeting

August 19, 2008 at 8 p.m.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS LAW

ROLL CALL

MINUTES: Workshop Meeting – July 1, 2008

Executive Session – July 1, 2008

Regular Meeting – July 15, 2008

Executive Session – July 15, 2008

ORDINANCES: Second Reading and Public Hearing: None

ORDINANCES: First Reading and Publication:

Ordinance 2008-13

An Ordinance Amending Chapter 12-2.3 of the Southampton Township Land Development Regulations – Definitions

Motion: Seconded:

Ordinance 2008-14

An Ordinance Amending Chapter 12-4.23 of the Southampton Township Land Development Ordinance Establishing the “Right to Farm”

RESOLUTIONS:

Resolution 2008-120

Resolution of the Township of Southampton Authorizing Change Order No. 2 with Respect to Demolition of Building at Good Farm [S C C Contractors, LLC]

Resolution 2008-121

Resolution of the Township Committee of the Township of Southampton Authorizing Execution of an Addendum #2 to the Agreement of Sale for Block 903, Lot 21

Resolution 2008-122

A Resolution of the Township of Southampton Providing for the Insertion of a Special Item of Revenue in the Budget of any Municipality Pursuant to N.J.S.A. 40A:4-87 [Chapter 159, P.L. 1948 as Amended] $10,000 Smart Future Award, Farmland Preservation Plan

Resolution 2008-123

Resolution of the Township of Southampton Giving Taxpayers an Extension Date on Tax Payments

Resolution 2008-124

Resolution Supporting Legislation to Provide a Stable Source of Funding for the New Jersey State Police Rural Patrol Division

Resolution 2008-125

Resolution of the Township Committee of the Township of Southampton Authorizing the Release of a Maintenance Bond for Viking Medical, Block 2202, Lot 2.03

Resolution 2008-126

A Resolution of the Township of Southampton Providing for the Insertion of a Special Item of Revenue in the Budget of any Municipality Pursuant to N.J.S.A. 40A:4-87 [Chapter 159, P.L. 1948 as Amended] Smart Growth Forest Conservation Plan

COMMITTEE REPORTS:

CLERK/ADMINISTRATOR’S REPORT:

Request from the Seneca Eagles Band Parent Association for a car wash to be held at the Township municipal building August 23 from 10:00am to 2:00pm

Approval of a raffle for Jack Allen Early Country Museum

SOLICITOR’S REPORT:

ENGINEER’S REPORT:

APPROVAL OF BILLS FOR PAYMENT:

PRIVILEGE OF THE FLOOR:

EXECUTIVE SESSION:

Resolution 2008-127

Authorizing Executive Session

ADJOURNMENT: