1. CALL TO ORDER; OPENING STATEMENT: This meeting is being held in compliance

with Public Law 1975, Chapter 231, Sections 4 and 13, as notice of this meeting had been reported to The Citizen and the Morris County Daily Record and The Star Ledger on April 16, 2013 posted in the municipal building.

2.   ATTENDANCE AND FLAG SALUTE

3.   PUBLIC COMMENT

4.   TOUR OF BOROUGH PROPERTIES, FACILITIES, AND INFRASTRUCTURE

· Department of Public Works                           Facility Review                                                                                                                                                                   Board the Tour Bus

· Midvale Road                                                     Wilson Basketball Court

· Esplanade Park                                                  Project Status, Lights

· Lake Drive and Barton Road                          Canal- Cleaning Project

· Wildwood Lake Spillway                                   Project Status, Spillway

· Kaufman Park                                                     Stairs Project

· Boulevard                                                            Storm Water Project

· Island Beach                                                       Bathrooms/Concessions

· Tower Hill                                                            Well #2

Storage House

                                                                                                Water Storage Tank Facility

· Birchwood Lake                                                 Bathrooms/Concessions

· Denville Access                                                 Wells #2 & #3, Rockaway River

· Route 46/ Restaurant Row                              Sewer Main

· Route 46                                                               Well #5

· Borough Hall                                                       Facility Review

· Public Works                                                       Conclusion of Tour

5.   PUBLIC COMMENT

6.   ADJOURNMENT at             a.m./p.m.

Attest: April 20, 2013

________________________________       _______________________________ 

Michele Reilly, Deputy Clerk                         Daniel J. Happer, Mayor