SOUTHAMPTON TOWNSHIP MEETING AGENDA

Regular Meeting

July 15, 2008 at 8 p.m.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS LAW

ROLL CALL

MINUTES: Regular Meeting – June 17, 2008

Executive Session – June 17, 2008

ORDINANCES: Second Reading and Public Hearing:

Ordinance 2008-8

An Ordinance to Amend and Supplement Ordinance 1982-1 Entitled “An Ordinance to Amend Ordinance 1977-2 Entitled ‘An Ordinance to Establish Salaries for Various Officials and Employees of the Township of Southampton in the County of Burlington, State of New Jersey, and Regulating the Manner of Paying the Same’

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

Ordinance 2008-9

Creating Article XXII of the Code of the Township of Southampton Entitled “Emergency Rescue Services”

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

Ordinance 2008-10

An Ordinance for Determining Positions Eligible for the Defined Contribution Retirement Program

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

Ordinance 2008-11

An Ordinance of the Township of Southampton Appropriating $15,000 from the Capital Improvement Fund to Supply and Install Guardrail on Friendship Road

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

Ordinance 2008-12

An Ordinance Repealing a Portion of Section 3-5.4 of the Township Code Concerning Public Intoxication

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

ORDINANCES: First Reading and Publication: None

RESOLUTIONS:

Resolution 2008-113

Governing Body Certification of the Annual Audit

Resolution 2008-114

Resolution of the Township Committee of the Township of Southampton, County of Burlington, State of New Jersey, Approving and Accepting the Corrective Action Plan of the Chief Financial Officer for the 2007 Audit

Resolution 2008-115

A Resolution of the Township of Southampton Adopting Salaries in Accordance with the Township Salary Ordinance

Resolution 2008-116

Resolution Authorizing the Tax Collector to Cancel and Reimburse Taxes Pursuant to Exemption as a Totally Disabled Veteran N.J.S.A. 54:4-3.30

Resolution 2008-117

Resolution Approving Certain Kennel License Applications in Southampton Township for the Period July 1, 2008 to June 30, 2009

COMMITTEE REPORTS:

CLERK/ADMINISTRATOR’S REPORT:

Resident request to lower speed limits on Hilliards Bridge Road and Red Lion Road

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-

Authorizing Executive Session

ADJOURNMENT: