2^ND DRAFT:  1-8-08

    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:       January 9, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

____________________________________________________________________________________________________________________________________________________

1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

         PRESENTATION:     Carolyn Campbell - Retiree

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS:

     A.  Township Water and Sewer Engineer

· Well No. 6:  B&H Contracting – Current Est. #6   

B. Township Engineer

· Stormwater Management:  Greenbriar

· Atlantic Coast/Salson Logistics, Inc.:  Maintenance Bond

· Olive Street Senior Housing (Legacy at Meadowcroft): Reduce Bond

· 2008 Road Program – NJ DOT Grant Award

C. Township Solicitor

· Economic Development Board:  Draft Ordinance

D. Assistant Township Administrator

· Background Checks

· Traffic Calming Measures

· Alley Vacating Request

· Zip Code Update

     E.   Ordinance:  Yacht Club Lease Renewed

     F.   Properties:  Use Ideas

ACTION:

· Catering Permit:   Police Dinner, 2-9-08, Roebling Main St. Fire House

· Florence Civic Assoc.:  Night at the Races  3-1-08,  6PM – 2AM

                                              Florence Twp. Firehouse

· Raffle:  Off Premise 50/50  NJLESA   Civic Assoc.   Bung’s Tavern

                                               4-9-08    7:30 PM