May 2, 2008

1. Call the meeting to order.

2. Pledge of Allegiance.

3. To the best of my knowledge all requirements of the State Sunshine Law have been met.

4. Motion to approve the minutes of the previous meeting held on April 18, 2008:

Second:

5. RESOLUTION:

EXTENDING TERM OF LEASE AGREEMENT FOR CINGULAR WIRELESS TO RENT SPACE ON THE WATER TOWER

Motion to adopt:

Second:

6. RESOLUTION: BILLS

Motion to approve the bills for payment:

Second:

7. Motion to approve the request to use Sunset Park and Long Beach Blvd. to Richard West for the 9^th Annual 5-mile Wheelchair Race on Saturday, June 21, 2008 from 7:00am to 1pm with a Friday night setup:

Motion:

Second:

8. Motion to approve the request to use Sunset Park to Beth Pagan for a children’s birthday party on Saturday, May 31, 2008 at 2pm:

Motion:

Second:

9. Motion to approve the request to use Harvey Cedars’ municipal roads and parking areas to High Point Fire Co. for the 30^th Annual Dog Day Road Race on August 17, 2008 from 7am to 12:30pm:

Motion:

Second:

10. REPORTS FROM COMMISSIONERS

11. PRIVILEGE OF THE FLOOR

12. MOTION TO ADJOURN