AGENDA

Livingston Township Council Conference Meeting #4 7:30 p.m. Monday February 3, 2003

Notice of this meeting has been given in accordance with the "Open Public Meetings Law."

"Annual Notice" was faxed to the West Essex Tribune and the Star Ledger on 12/27/02.

A. ‑ Approval of Minutes

1. Conference 1/27/03

2. Closed Session 1/27/03

B. ‑ Unfinished Business

1. Report from Township Attorney

a) McCarter & English Fourth Quarter Legal Fees 2002 Packet

b) McCarter & English Services as Special Counsel Packet

2. Closed Session Items

a).Potential Litigation

1) Manda Property C.M.No.194,Packet

2) Larry Kohn Right to Know Packet

b) Individual Privacy

1) Mall

c) Personnel - Budget Meetings

1) Budget Meetings C.M.No.13 & Budget Memo #2 C.M.No.20 Packet

d).Litigation

1) Senior Community Center-Labor C.M.No.5,Packet

e) Contract Negotiations

1) Jersey Professional Mgmt. - Green Acres Open Space Inventory C.M.No.6, Packet

3) NJBIA 2003 New Good Neighbor Award 1/6/03 Packet

4) NJBIA 2003 New Good Neighbor Award 1/15/03 Packet

5) Tennis Court Rehabilitation Project C.M.No.17, Packet

6) Recommendations from the Transportation Committee Packet

C. ‑ New Business

1) Ord. 5-03 Amend Parking Restrictions on S. Ashby Avenue Packet

2) Ord. 6-03 Amend Requirements of Distributors Packet

3) Ord. 7-03 Amend Requirements of Canvassers & Solicitors Packet

4) Haven Savings Bank C.M.No.14, Packet

5) Request for Tent Sale-Huffman Koos C.M.No.15, Packet

6) Request from West Essex YMCA 5K Race C.M.No.16, Packet

7) Request for Parking Prohibition-Town Hall Parking Lot C.M.No.18, Packet

8) Budget Memo #19 Budget Memo #3 Capital Projects C.M.No 19, Packet

D. ‑ Agenda Items for Upcoming Meetings

E. - Miscellaneous Information Items and Communications

GLENN R. TURTLETAUB

Township Clerk

GRT/ kjc