HARVEY CEDARS, NJ                                                       December 16, 2008

 

The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Mayor Oldham at 4:30pm 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, December 5, 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 #2008-129: 

AUTHORIZING EXECUTION OF INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF OCEAN FOR PURCHASE OF MATERIALS AND SUPPLIES FOR THE 2009 ROAD & TRAFFIC LIGHT MAINTENANCE

(SCHEDULE “C”)

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 #2008-130: 

DESIGNATING DEPOSITORIES OF BOROUGH FUNDS

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 #2008-131: 

DESIGNATING LEGAL ADVERTISING AGENCIES

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 #2008-132: 

DESIGNATING INTEREST CHARGES ON DELINQUENT TAXES/WATER/SEWER BILLS

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 #2008-133: 

DESIGNATING A PUBLIC AGENCY COMPLIANCE OFFICER

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 #2008-134: 

CANCELLATION OF TAX/WATER/SEWER REFUNDS OR DELINQUENCIES OF LESS THAN TEN DOLLARS

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 #2008-135: 

DESIGNATING REGULAR MEETING DATES FOR THE BOARD OF COMMISSIONERS FOR THE YEAR 2009

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 #2008-136: 

AMENDING LIFEGUARD IN TRAINING PROGRAM FEE

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 #2008-137: 

TRANSFER OF FUNDS

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 approve the bills for payment.

RESOLUTION #2008-138: Bills

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

 

Meeting adjourned at 4:34pm.