MATTERS TO COME BEFORE THE TOWNSHIP COMMITTEE OF

MATTERS TO COME BEFORE THE TOWNSHIP COUNCIL OF

THE TOWNSHIP OF TOMS RIVER AT A REGULAR MEETING OF

SAID COUNCIL TO BE HELD February 26, 2008

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1. Meeting called to order.

2. Flag Salute

3. Open Public Meeting Statement

4. ROLL CALL

CASSANO _____________ KUBIEL _____________

DONOHUE _____________ MARUCA _____________

HILL _____________ SEVASTAKIS _____________

MCGUCKIN _____________

5. Minutes: January 22, 2008 (regular meeting)

6. Presentations: a. Ocean Pediatric Dental Associates

b. Captain Louis Koehler—Retirement

c. Captain Jeffrey Kettig-Retirement

7. ORDINANCE OF THE TOWNSHIP OF TOMS RIVER, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 23 OF THE CODE, SO AS TO CREATE A NEW SECTION 23-13 ENTITLED “EMPLOYMENT OF RELATIVES OF ELECTED OFFICIALS”

FINAL

8. ORDINANCE amending and supplementing (Vehicles and Traffic) Chapter of the Code of the Township of Toms River, New Jersey (Stop Intersections) (Wake Forest Drive) FINAL

9. ORDINANCE amending sections 8.33 and 8.34 of Chapter 348 (Land Use and Development Regulations) of the Code of the Township of Toms River, New Jersey” Governing Utility Installation and Water Supply FIRST

10. ORDINANCE amending and supplementing Chapter 76 (Advisory Committees) of the “Code of the Township of Toms River, New Jersey” (Veterans Commission Membership) FIRST

11. RESOLUTION of the Township of Toms River, County of Ocean, State of New Jersey, Opposing Governor Corzine’s Intention to Eliminate the Lakehurst to Monmouth Junction Route of the Proposed Monmouth-Ocean-Middlesex (“MOM”) Passenger Rail Line Project

CONSENT AGENDA

"All matters listed under item "Consent Agenda"

will be enacted by one motion in the form

listed below. There will be no separate

discussion of these items. If discussion is

desired on any item, that item will be

considered separately."

A. RESOLUTION approving bingo and raffles (**).

B. RESOLUTION authorizing a refund for an overpayment of taxes, various properties.

C. RESOLUTION releasing performance guarantees, accepting maintenance guarantees, Major Site Plan, Citta Enterprises, LLC (Eckerd) Block 609.01, Lots 7, 8, 14-16, 26, 27 (Rt. 37 & 166).

D. RESOLUTION releasing performance guarantees, accepting maintenance guarantees, Major Subdivision, Brookside Point, Block 688.10, Lots 6, 77 (Cedar Grove Road).

E. RESOLUTION releasing performance bond, accepting maintenance guarantees and roads, Major Subdivision, Holly Tree Estates, Block 232, Lots 5, 6, 7 (Holly Tree Lane, Moonlight Court).

F. RESOLUTION amending resolution appointing Toms River Recreation Committee. (new members)

G. RESOLUTION authorizing payment for summer concert series-2008-in amounts not to exceed $7,860.00 and $500.00. (Music Management Associates and Greenbriar Briartones, respectively)

H. RESOLUTION authorizing the Business Administrator to execute a

Municipal Recycling Tonnage Report form for 2007 for submission to the Department of Environmental Protection and Energy

I. RESOLUTION authorizing the retention of the professional mediation services of Elizabeth McKenzie (Court Appointed Mediator in connection with litigation, Tomarron, Inc. Hickory Street V. Toms River Township in an amount not to exceed $5,000.00)

J. RESOLUTION changing custodian of Department of Law Enforcement petty cash from Captain Jeffrey Kettig to Deputy Chief Vincent Pedalino

K. RESOLUTION changing custodian of Public Works petty cash from Robert Tully to Louis Amoruso.

Reports:

1. Office of Permits and Inspections for January 2008: $155,512.00

APPROVAL OF BILLS

PUBLIC COMMENT

EXECUTIVE SESSION