AGENDA

 

I.                     Statement of Public Notice

II.                   Salute to the Flag

III.                  Roll Call

IV.               Election of Officers

V.                 Reorganization Resolutions

A.                 Designate Official Newspaper

B.                 Designate Newspapers to Receive Notices Pursuant to Open Public Meetings Law

C.                Approve Schedule of Meetings

D.                Establish Committees

E.                 Approving Banking Resolutions

F.                 Select General Counsel for 2012

G.                Select Consulting Engineer for 2012

H.                 Select Accountant-Auditor for 2012

VI.               Motion to Approve the Minutes of January 19, 2012

VII.              Resolution Approving Closed Session Minutes of January 19, 2012

VIII.            Communications

IX.               Other Business

A.                 Resolution Approving 2012 Investment Program

B.                 Resolution Relinquishing Abandoned Easement – 21 Squirrel Run in Morris Township

X.                 Such Other Matters to Legally Come Before the Board

XI.               Report

A.                 Unaudited Financial & Statistical Reports for the Year Ending December 31, 2011

XII.              Public Discussion

XIII.            Adjournment