HARVEY CEDARS, NJ                                                       December 7, 2007

The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Mayor Oldham at 4:35pm who stated to the best of his knowledge all requirements of the State Sunshine Law had been met.  Commissioners Gerkens and Garofalo and Board Attorney John Cerefice were present.

The Mayor asked all to rise for the Pledge of Allegiance.

Motion to approve the minutes of the previous meeting, November 20, 2007, was made by

Commissioner Gerkens, seconded by Commissioner Garofalo.

The Mayor read the following ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.

ORDINANCE #2007-17 SECOND READING

AN ORDINANCE AMENDING ORDINANCE #2007-01 FIXING AND DETERMINING THE ANNUAL BASE SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF HARVEY CEDARS

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

There were no public comments.

Motion to close public discussion: Commissioner Gerkens

Second: Commissioner Garofalo

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Olhdam, Gerkens, Garofalo

A copy of the full ordinance as adopted is filed in the ordinance book.

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-106: 

AUTHORIZING OCEAN COUNTY TO PROVIDE BUILDING INSPECTION SERVICES FOR BUILDERS WHICH HAVE A CONFLICT OF INTEREST WITH THE BOROUGH OF HARVEY CEDARS

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-107: 

HOLIDAY SCHEDULE FOR 2008

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-108: 

AUTHORIZING THE BOROUGH OF HARVEY CEDARS TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE COUNTY OF OCEAN FOR THE STATE 966 REIMBURSEMENT PROGRAM

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-109: 

SUPPORTING THE “OVER THE LIMIT UNDER ARREST” 2007 YEAR END CRACKDOWN

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-110: 

AUTHORIZING METER CREDITS UNDER CERTAIN CONDITIONS

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-111: 

AUTHORIZING THE EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT BETWEEN THE BOROUGH OF HARVEY CEDARS AND THE TOWNSHIP OF LONG BEACH FOR THE SHARING OF TRASH AND RECYCLING SERVICES ON WILLIAM STREET IN HARVEY CEDARS

A copy of the resolution is attached hereto and made a part hereof.

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2007-112: Bills

A copy of the resolution is attached hereto and made a part hereof.

Motion to approve the bills for payment was made by Commissioner Garofalo, seconded by Commissioner Gerkens.

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

Meeting adjourned at 4:41pm.