HARVEY CEDARS, NJ May 2, 2008

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 were present.

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

Motion to approve the minutes of the previous meeting, April 18, 2008, was made by

Commissioner Gerkens, seconded by Commissioner Garofalo.

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

RESOLUTION #2008-058:

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

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 #2008-059: 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 Gerkens, seconded by Commissioner Garofalo.

A motion was made by Commissioner Garofalo, seconded by Commissioner Gerkens, 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.

A motion was made by Commissioner Garofalo, seconded by Commissioner Gerkens, to approve the request to use Sunset Park to Beth Pagan for a children’s birthday party on Saturday, May 31, 2008 at 2pm.

A motion was made by Commissioner Gerkens, seconded by Commissioner Garofalo, to approve request to use Hudson Ave. beach to Jeremy DeFilippis and the Jetty Clothing Company for a surf contest on Saturday, October 11, 2008 (no wave dates October 12, 18 & 19) from 7am to 11pm.

A motion was made by Commissioner Garofalo, seconded by Commissioner Gerkens, 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 to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

PRIVILEGE OF FLOOR –

Fire Chief Sean Marti and President Scott Wolfschmidt from the High Point Volunteer Fire Company updated the Board on the proposed new fire truck and the need for financial assistance for the purchase of the truck. The manufacturer does not need a down payment and it would take approximately 1 year to build. The Fire Company does need a written commitment from both Harvey Cedars and Long Beach Township for their contribution in order to proceed with the order. The truck costs roughly $737,000; the Fire Company is requesting a third from each municipality and will fund the remaining themselves. After a brief discussion, the Board said they will discuss the matter and consult the Borough’s auditor on the funding.

Meeting adjourned at 4:55pm.