Franklin Township Open Space Advisory Committee

Tuesday, December 11, 2007

7:30 PM

Regular Agenda

 

  1. Call to order in accordance with the Sunshine Law provision.
  2. Introductions/roll call.
  3. Approval of the November 20, 2007 minutes.
  4. Financial Report.
  5. 1st opening of the meeting to the public.
  6. Consultant’s Report.
  7. Old Business.
    1. Ten Mile Run Pedestrian Bridge—recommendation of a professional services contract for obtaining DEP bridge permits.  (The Township Engineer sent an RFP out to B2A & Delaware Raritan Engineering companies (they are both on Township Engineering contract list approved by Council).  Delaware Raritan did not respond.  B2A (now Carroll Engineering) quote was $28,500.  Previous CMX (Schoor DePalma) quote was $12,500.)
    2. Historic grant for 2008
    3. Other?
  8. New Business.
    1. New Business--Calendar resolution for 2008 meeting dates. 
    2. Other?
  9. 2nd opening of the meeting to the public.
  10. Executive session to discuss negotiations regarding property purchases, if necessary.
  11. Adjournment.