2^nd draft:  12-11

    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:       December 12, 2007

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

____________________________________________________________________________

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

· Aerator Painting:   Change Order #1 and Current Est. #2

· Estimate #5,  Well No. 6, B&H Contracting, Inc.

B. Township Engineer

·  Greenbriar:    Basin Proposal & Stormwater as-builts

·  Release Performance Bond:  280 Daniels Way w/Maintenance Bond

·  Release Performance Bond:  1100 John Galt Way w/Maintenance Bond

·  Reduce Performance Bond:  270 Daniels Way

·  Maintenance Bond Release Request:  Rite Aid Pharmacy

C. Assistant Administrator

· Bids:   Lease of Space on Elevated Water Tank #1

· Delaware Avenue:  Discuss County’s Plan

D. Fine Food and Spirits, Inc. - ABC License Renewal with Special Ruling

E.   COAH PROPOSAL:  Sassman Site - Hornberger Ave.

ACTION:

Social Affair:    Florence Fire Co. #1 - March 1, 2008 – Night at the Races

Resolutions:     2007-193, Release Maintenance Bond:  Rite Aid (Conditional)

                          2007-194, Release Recreation Fees:  Basketball Program