AGENDA

Livingston Township Council Conference Meeting #4 7:30 pm Monday January 27, 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.

Listening Post 7 pm

A. – Approval of Minutes

1. Conference

a) 1/13/03 Packet 1/13

2. Closed Session

a) 1/13/03 Packet 1/13

B. – Unfinished Business

1. Report from Township Attorney

a) Legal Fees – Wolff & Samson – December 2002 Packet

2. Closed Session Items

a) Litigation

1) Livingston Manor Tax Appeals C.M. No. 4, Packet 2) Senior Community Center – Labor C.M. No. 5, Packet

3) Prudential Tax Appeal C.M. No. 7, Packet

b) Potential Litigation

1) Becker Farm Tract Packet

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

c) Contract Negotiations

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

2) Changes to Plan – Senior Community Center C.M. No. 11, Packet

3) Lion’s Park Packet

d) Individual Privacy

1) Sports Packet

e) Personnel

1) Building/Planning Dept. C.M. No. 8, Packet

2) Budget Memo #1 C.M. No. 10, Packet

3. Recommendations from the Transportation Committee Packet

4. Parking – So. Ashby Avenue/Hillside School Packet

5. Status Report – Okner Pkwy. Athletic Complex C.M. No. 9, Packet

C. – New Business

1) Appt. of Community Development Representatives 2003 Program Year C.M. No. 3, Packet 1/13

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

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

4) Consideration of Fees – Pool/Tennis Guest Badges

5) Library Examination of Accounts – 2001 Packet

D. – Agenda Items for Upcoming Meetings

E. Miscellaneous Information Items and Communications

GLENN R. TURTLETAUB

Township Clerk