DATE: WEDNESDAY, JANUARY 8, 2003

TIME: 7:00 PM

LOCATION: MUNICIPAL COMPLEX
711 BROAD STREET
FLORENCE, NJ 08518
_______________________________________________________________

1. Call to Order
- Salute to the Flag
- Sunshine Statement

2. Roll call of Members

3. Nominations & Election of President of Council

4. President of Council Takes the Chair

5. Nominations & Election of Vice-President of Council

6. Council Members Make 2003 Appointments

7. Mayor presents 2003 Appointments

8. Council Members Approve Mayor's Appointments

9. RESOLUTIONS:

2003-01, Establishing Meeting Dates for 2003
2003-02, Temporary Budget
2003-03, Designating Depositories
2003-04, Depositories: Fleet Bank
2003-05, Depositories: Sun National
2003-06, Depositories: Roebling Bank
2003-07, Appointment - Township Solicitor
2003-08, Appointment - Township Engineer
2003-09, Appointment - Township Planner
2003-10, Appointment - Water & Sewer Engineer
2003-11, Appointment - Prosecutor
2003-12, Appointment - Public Defender
2003-13, Appointment - Tax Search Officer
2003-14, Appointment - Municipal Assessment Search Officer
2003-15, Appointment - Deputy Township Clerk
2003-16, Appointment - Township Auditor
2003-17, Appointment - Animal Control Officer
2003-18, Appointment - Special Planner - COAH
2003-19, Appointment - Recycling Coordinator
2003-20, Appointment - Road Inspector
2003-21, Appointment - Alternate Prosecutor
2003-22, Appointment - Investments and Deposits CFO
2003-23, Appointment - Bond Counsel
2003-24, Public Compliance Officer
2003-25, Appointment - Richard Brook as JIF Commissioner
2003-26, Appointment - JIFF - Risk Mgt.Consultant
2003-27, Agreement with Dr. Kirkpatrick (Handicapped Parking)
2003-28, Cash Management Plan
2003-29, Drug Free Workplace
2003-30, Drug Testing Agreement
2003-31, Appoint - MEL - Risk Mgt. Consultant
2003-32, Delinquent Taxes Policy
2003-33, Charge for Returned Checks
2003-34, Police: Abandoned Vehicles Auction

10. Ordinance

11. Financial Correspondence:

• Reports to receive & file:
  Police & Township Clerk for January
• Bill list for approval

12. Approval of Minutes: Council Meetings: 12/4 Regular & 12/18 Closed
13. Correspondence
14. Applications: Chinese Auction 2/15: Florence Township Marching Band
15. Public Comments
16. Comments by Mayor and Members of Council
17. Adjournment