CALL TO ORDER

PLEDGE OF ALLEGIANCE

STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS LAW

ROLL CALL

MINUTES: Regular Meeting – January 15, 2008

Executive Session – January 15, 2008

ORDINANCES: Second Reading and Public Hearing:

Ordinance 2008-3

An Ordinance Amending Chapter VII, “Traffic” of the General Revised Ordinances, Schedule III, “No Stopping or Standing” – Main Street at Sterling Bank

Open Public Hearing:

Public Comment:

Close Public Hearing:

Motion to adopt: Seconded:

Roll call vote:

ORDINANCES: First Reading and Publication:

Ordinance 2008-4

An Ordinance Amending Stormwater Management Ordinance

Motion: Seconded:

Ordinance 2008-5

An Ordinance of the Township of Southampton, County of Burlington, State of New Jersey Canceling Certain Funded Appropriation Balances heretofore Provided for Various Capital Projects Totaling $30,485.99 and Reappropriating Such Funded Appropriation Balances for the Good Farm Demolition Improvements [Change Order No. 1 requires $4,000 addition to Contract.]

Motion: Seconded:

RESOLUTIONS:

Resolution 2008-33

Resolution of the Township of Southampton Authorizing the Tax Collector to Cancel 2008 Preliminary Taxes Pursuant to Totally Disabled Veteran Exemption as Amended and Revising Resolution 2008-29

Resolution 2008-34

A Resolution of the Township of Southampton, County of Burlington, State of New Jersey, Declaring the Lymantria Dispar, [Gypsy Moth], to be a Public Nuisance

Resolution 2008-35

A Resolution of the Township of Southampton Authorizing the Mayor to Enter into a Collective Bargaining Agreement with Southampton Township Public Works Employees International Brotherhood of Teamsters Local 701

Resolution 2008-36

A Resolution of Township of Southampton Transferring 2007 Appropriation Reserves

Resolution 2008-37

Resolution of the Township of Southampton Authorizing Change Order No. 1 with Respect to Big Hill Road and Ridgeway Lane, Contract No. 2006-3 [Arawak Paving Company] [Change Order No. 1 requires a $21,908.40 reduction in the contract amount.]

Resolution 2008-38

Resolution Authorizing the Township of Southampton To Participate in the Program for Aerial Application of Larvicides for Mosquito Control over the Township in 2008

Resolution 2008-39

Resolution Authorizing the Tax Collector To Cancel Taxes for a Parcel That Became Tax Exempt – Block 3003 Lot 1

Resolution 2008-40

Resolution Awarding the Contract for 2007 Local Road Program to Arawak Paving Co., Inc.

COMITTEE REPORTS:

CLERK/ADMINISTRATOR’S REPORT:

License Renewal for Last Chance Auto Salvage, Inc.

SOLICITOR’S REPORT:

ENGINEER’S REPORT:

APPROVAL OF BILLS FOR PAYMENT:

PRIVILEGE OF THE FLOOR:

EXECUTIVE SESSION:

Resolution 2008-

Authorizing Executive Session

ADJOURNMENT: