2^nd draft:   2-13-08

    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:       February 13, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

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1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS:

     A.  Township Water and Sewer Engineer

· 1100 John Gault Way  Release Perf. Bond and Post Maintenance Bond

· 280 Daniels Way:  Release Perf. Bond and Post Maintenance Bond

· Well #6 Project Reviewed:  Stothoff Contractor 

· Well #6:  Current Estimate No. 7

B. Township Engineer

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

· Berm at Legacy at Meadowcroft

· Greenbriar Stormwater Management

C. Township Solicitor

· Referendum Question:  Farmland Preservation

· Economic Development Advisory Board:  Draft Ordinance

D. Draft:  Asset Monetization (NJ Turnpike fees) Impact on local roads.

E. Assistant Township Administrator

· Olive Street Sidewalks

· Background Checks for Coaches:  Recreation

· Safe Streets to Schools Grant

F. Yacht Club Lease Renewal

G. Stormwater Drainage – Public Street

H. Water and Sewer Inquiry:  Whitesell

ACTION:

RESOLUTION NO. 2008-40, EXPRESSING CONDOLENCES TO THE

                                                   CITY OF KIRKWOOD, MISSOURI