7:00 – Engineer’s Monthly Report

NEW BUSINESS

• Middlesex Elks Charity Ball – Program Ad Book.
• Factory Lane Site – Letter constituting the agreement between the BOM and BCS concerning engineering and institutional controls as noted in the attached letter.
• Budget Update

CLOSED SESSION

Personnel

• Construction Office
• DPW

Contract

• Update on Construction Management Service for New Police Bldg.

Proposed Agenda for Regular Meeting March 13, 2007

• Introduction of the 2007 Budget
• Amending Ord. 1607-07 to reallocate monies to renovate Parks Bldg.
• Adopting Ord. 1710-07 – giving the clerk authority to act as issuing authority to approve granting of raffle & bingo licenses.
• Authorization to submit allocation of HUD Grant Funds
• Indemnification Agreement – Access to and use of East Brunswick Police Training Facility
• 2004 sewer appeal
• Award bid for Elgin Sweeper in the amount of $162,955.00
• Awarding Construction Management Service for the New Police Bldg.
• Cancelling unexpended balances in Ord. 1672-05 in the amount of $12,933.00
• Amusement Machine License
• Closure of Fisher Ave. between Howard and Valentine for the Watchung PTO
• Overpayment of 2007 first qtr. Property Taxes
• Amending  2007 Temporary Budget