* * * A G E N D A * * *
December 19, 2005
7:30 P.M.
Regular Meeting of the Mayor and Council of the Borough of Englishtown, 15 Main Street, Englishtown, New Jersey 07726.
1. Meeting Called to Order and Roll Call
2. Statement of Compliance with Sunshine Law
3. Moment of Silence and Salute to the Flag
4. Mayor Awards: Employee Length of Service Awards/
Employee Recognition
5. Proclamation, National Drunk and Drugged Driving Prevention Month
6. Approval of Minutes – October 26, 2005
7. Committee Reports
8. Correspondence
9. Open Public Portion/Limited to Agenda Items Only
Limited to Five (5) Minutes per citizen to be determined at Borough Council's discretion. Any and all situations regarding Borough Personnel, when names are implied or mentioned, are to be brought to the full attention of the Council through an appointment and subsequent disclosure through the Personnel Committee.
10. New Business:
A. Resolution No. 2005-184
Authorizing Cancellation of Unexpended Balance
Authorizing Purchases Over $800 - Printer W/S Dept.
Resolution Adopting Changes to Deferred Compensation Plan Valic
Authorizing Purchases Over $800 – Video/DVD System P.D.
Authorization Purchases Over $800 – Software Support Purchase P.D.
F. Resolution No. 2005-189
Accepting Resignation of H. Shah as Chief Financial Officer
Appointment of Chief Financial Officer – L. Finger
H. Resolution No. 2005-191
Payment of the Borough Bills
I. Resolution No. 2005-192
Authorizing Employee Vacation Carry-Over to 2006
J. Resolution No. 2005-193
Authorizing Purchases Over $800 – Salt/Calcium Mix, DPW
K. Resolution No. 2005-194
Authorizing Purchases Over $800 – Dell Inc., Housing Dept.
L. Resolution No. 2005-195
Authorizing Purchases Over $800 – Computer Technical Services
M. Resolution No. 2005-196
Authorizing Appropriation Transfer
11. Tax Collector’s Report - Month of October, 2005
12. Public Portion
Limited to Five (5) Minutes per citizen to be determined at Borough Council's discretion. Any and all situations regarding Borough Personnel, when names are implied or mentioned, are to be brought to the full attention of the Council through an appointment and subsequent disclosure through the Personnel Committee.
13. Executive Session
14. Adjournment
Mayor Reynolds called the meeting to order at 7:30 P.M.
Roll Call: Present: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Absent: None
Also present were Julie Martin, Municipal Clerk, Laurie Finger, Borough Administrator and John O. Bennett, Borough Attorney.
Mayor Reynolds stated pursuant to N.J.S.A. 10 4-6 notification of this meeting has been (1) Published in the Asbury Park Press and Home News and the News Transcript the Official Newspapers of the Borough, (2) Posted to the Public at Borough Hall, (3) Copy has been filed with the Municipal Clerk, (4) Copy of this agenda and the Sunshine Statement has been filed with the Mayor and Council. Thus this meeting tonight is deemed in compliance with the Open Public Meetings Act.
There was a moment of silence and salute to the flag.
Mayor Reynolds along with C/Gallagher presented Length of Service awards to the following staff:
Kurt Knapp Public Works 5 years of service
Wayne Krawiec Public Works 5 years of service
Mayor Reynolds reads into record a Proclamation designating December 2005 as National Drunk and Drugged Driving Prevention Month, which encourages all Americans to help keep our Nation’s roadways safe by making responsible decisions and taking appropriate measures to prevent drunk and drugged driving.
Approval of Minutes – October 26, 2005
There being no corrections, deletions, or additions, a motion to approve the Minutes of October 26, 2005 was offered by C/Gallagher and seconded by C/Simon. Passed on the following roll call:
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nayes: None
Absent: None
Abstain: None
Committee Reports
C/Rucker states the leaf pickup program has been completed as of the first week of December. The holiday lights along Main Street and on the Municipal building are in place and are all working. The D.P.W. has been busy getting ready for whatever Mother Nature throws at us. On their behalf as well as from my family to yours I would like to wish everyone a happy and safe holiday.
C/Palmieri states I would like to wish everyone a happy holiday. I would like to thank everyone for their support of the Recreation Committee. The last event held was our holiday hayride, which was held Saturday, December 17th from 6-8 p.m. Approximately 200 people attended and everyone had a great time.
C/Gallagher states before I came tonight I got a call from a resident who was concerned about a resident who was displaced because of a fire in the home of which he was renting an apartment. His name is Barry and he is a Vietnam veteran. They wanted to know if anyone would be interested in helping with taking up a collection for him. I talked to Pete Cooke about it tonight and he said that Barry is living in a hotel that the Red Cross is helping him out with however that is only for a couple days. If anyone is interested in pursuing this please see Pete Cooke, he has more information.
Mayor Reynolds asks do we have a public assistance fund?
Julie Martin, Municipal Clerk states I spoke with the attorney and he said the Borough can accept donations providing checks are made payable to the relevant party and not cash.
C/Soden states nothing at this time.
C/Carr states just two weeks ago, the fire on Main Street was Jane McDonald, who is 80 years old, living there by herself. She just escaped that fire and the whole interior of the home is destroyed. She is now staying with her sister. We set up the same situation for her, if anyone wanted to make a donation.
C/Simon states the police activity report from 11/19 – 12/18 there were 772 calls and 222 motor vehicle stops. The Court grossed $159,344.73 for the year.
Julie Martin states November 28th we received correspondence from James Wasser the superintendent of Freehold Regional High School District, regarding a revision to the student attendance area for the 2006-2007 school year.
Julie Martin reads correspondence into record.
Julie Martin continues, we received correspondence from the Jewish Learning Center on Pinebrook Road in Manalapan requesting approval for ERUV markings.
Laurie Finger, Borough Administrator explains to Mayor and Council.
Julie Martin states if I have consensus from Council, I would like to place this on the first regular meeting in January, which will be January 11th, and if there are any questions from Mayor and Council, a member from the Jewish Learning Center said they could be available to come to that meeting.
Mayor Reynolds receives council’s approval.
Julie Martin states I received a memo from Laurie Finger, Borough Administrator, regarding a call she received on December 13th from the Director of External Affairs, Verizon, Monmouth County, informing her that Englishtown is going to be upgraded to fiber optics in 2006 and that this will be announced in the newspaper during the week of December 19th. A meeting has been scheduled with the Borough Engineer, Police Chief, Laurie Finger and Verizon representatives to assure a smooth transition.
Julie Martin states the reorganization meeting has been set for Tuesday, January 3rd, 2006 at 7:30 P.M. and the 2006 Budget Workshop is going to be on Saturday, January 21st, 2006 at 8:30 A.M.
Mayor Reynolds opened the floor to the public for discussion limited to agenda items only.
There being no questions or comments, a motion to close the public portion was offered by C/Simon and seconded by C/Rucker. Passed unanimously.
Borough of Englishtown
Resolution No. 2005-184
Resolution Authorizing Cancellation of Unexpended Balance
WHEREAS, the following 2005 Water Operating Fund Budget appropriation balance remain unexpended:
Water Capital Outlay
Other Expenses $51,957.00
WHEREAS, it is necessary to formally cancel said balance so that the unexpended balance may be credited to Surplus;
NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough Of Englishtown, that the above listed unexpended balance of the Water Operating Fund be canceled.
Offered by: C/Simon
Seconded by: C/Palmieri
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-185
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
HP LaserJet 4250dtn Printer, Water/Sewer Department
Not to Exceed………………….……………………….$1,707.00
Purchased From:
Hewlett-Packard Company
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Borough Of Englishtown
Resolution No. 2005-186
RESOLUTION FOR ADOPTING CHANGES TO AN
EXISTING DEFERRED COMPENSATION PLAN
PURSUANT TO THE JOB CREATION AND WORKER
ASSISTANCE ACT OF 2002, INTERNAL REVENUE CODE
SECTION 457 REGULATIONS (INCLUDING CERTAIN PROPOSED REVISIONS),
INTERNAL REVENUE SERVICE REVENUE
PROCEDURE 2004-56, AND INTERNAL REVENUE SERVICE
REVENUE PROCEDURE 2004-12
WHERE, the BOROUGH OF ENGLISHTOWN (hereinafter referred to as the “Employer”) by resolution adopted a Deferred Compensation Plan (hereinafter referred to as the “Plan”) effective December 19, 2005, for the purpose of making available to eligible employees the accrual of tax benefits under a Section 457 Deferred Compensation Plan; and
WHEREAS, the Employer by resolution retained The Variable Annuity Life Insurance Company (“VALIC”) as the contractor under the Deferred Compensation Plan and executed a Service Agreement with said contractor; and
WHEREAS, the Job Creation and Worker Assistance Act of 2002 amended Section 457 of the Internal Revenue Code (the “Code”); and
WHEREAS, the Internal Revenue Service (“IRS”) issued final Code Section 457 regulations on July 211, 2003 and proposed Code Section 415 regulations issued May 31, 2005 that modified the Code Section 457 regulations; and
WHEREAS, the IRS has issued model amendments (Revenue Procedure 2004-56) and guidance regarding rollover contributions to eligible retirement plans (Revenue Procedure 2004-12) that apply to Section 457 Plans; and
WHEREAS, the Employer desires its Plan to conform with the changes win the Code, regulations, and interpretative guidance; and
WHEREAS, the Employer desires to adopt an amended and restated Plan that conforms with the changes in the Code, regulations, and interpretative guidance; and
WHEREAS, such amended and restated Plan shall supersede the previously adopted Plan;
NOW, THEREFORE, BE IT RESOLVED that the Employer does hereby adopt the amended and restated Plan prepared by VALIC and assigned Plan Document identifier 55-PD-VALIC-110305 by the Director of the Division of Local Governmental Services.
BE IT FURTHER RESOLVED that a certified copy of this resolution shall be forwarded to the Director of the Division of Local Government Services.
Offered by: C/Simon
Seconded by: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-187
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Video/DVD System for Police Department
Not To Exceed……………………………..$2,700.00
Purchased From:
Net Eyes Security
Somerville, NJ
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Carr
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-188
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Software Support Purchase for Records
Management System in Police Department
Purchased From:
Information Management Corporation
North Grafton, MA
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Carr
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Borough of Englishtown
Resolution No. 2005-189
RESOLUTION OF THE BOROUGH OF ENGLISHTOWN
ACCEPTING THE RESIGNATION OF HIMANSHU SHAH
AS THE CHIEF FINANCIAL OFFICER
WHEREAS, prior to September 1, 2005, Himanshu Shah served as the Chief Financial Officer of the Borough of Englishtown; and
WHEREAS, Himanshu Shah has tendered his resignation to the Mayor and Council of the Borough of Englishtown from the position of Chief Financial Officer of the Borough, effective September 1, 2005.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Englishtown that the resignation of Himanshu Shah from the position of Chief Financial Officer of the Borough of Englishtown is hereby accepted by the Borough.
BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the following: Borough Clerk, Borough Auditor, Borough Attorney, and Himanshu Shah.
Offered by: C/Gallagher
Seconded by: C/Simon
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Borough of Englishtown
Resolution No. 2005-190
RESOLUTION OF THE BOROUGH OF ENGLISHTOWN
APPOINTING A CHIEF FINANCIAL OFFICER
WHEREAS, the Mayor and Council of the Borough of Englishtown have determined that there is a necessity for appointing a Chief Financial Officer to be employed by the Borough of Englishtown; and
WHEREAS, the Mayor and Council have advertised and posted said position and interviewed candidates for same; and
WHEREAS, Laurie B. Finger has applied for such position and is currently a Certified Municipal Finance Officer, a Certified Tax Collector and a Registered Municipal Clerk; and
WHEREAS, the Mayor and Council have interviewed several candidates for this position and find that Laurie B. Finger is a qualified individual for the position.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Englishtown that Laurie B. Finger be hired for the position of Chief Financial Officer, pursuant to N.J.S.A. 40A:9-140.10, for the Borough of Englishtown, commencing on September 1, 2005, and expiring on December 31, 2008 at an annual salary of $20,000.
BE IT FURTHER RESOLVED that the Mayor and Borough Clerk be authorized to execute a Contract for Employment after legal review.
BE IT FURTHER RESOLVED that this resolution shall supersede the prior appointment of Laurie B. Finger as Deputy Chief Financial Officer.
BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the following: Borough Clerk, Borough Auditor, Borough Attorney, and Laurie B. Finger.
Offered by: C/Simon
Seconded by: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-191
Resolution of the Borough of Englishtown,
County of Monmouth, State of New Jersey
Authorizing the Payment of Borough Bills
Whereas, the Mayor and Council have carefully examined all vouchers presented to the Borough for the payment of claims; and
Whereas, after due consideration of the said vouchers, the Mayor and Council have approved payment of same.
Now, therefore, be it resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, as follows:
1. The said approved vouchers amounting to the sum of $534,440.14 be and
the same are hereby authorized to be paid on December 19, 2005.
2. The Borough Clerk be and is hereby directed to list on the page in the
Minutes Book following the minutes of this meeting all of the said vouchers hereby authorized to be paid.
Offered by: C/Simon
Seconded by: C/Rucker
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-192
Authorizing Borough Employees to Carry Over
Remaining Vacation Time To The Year 2006
Whereas, several Borough employees have not used all of their allowed vacation time; and
Whereas, it is difficult to use said time by the end of the year; and
Whereas, the department heads state that the remaining vacation time is as follows:
Robert Ebbe 3 Vacation Days Remaining
Laurie Finger 1 Vacation Day Remaining
Richard Guffanti 6 Vacation Days Remaining
Janet Halasz 8 Vacation Days Remaining
Julie Martin 4 Vacation Days Remaining
Rhoda Overgard 3 Vacation Days Remaining
Patricia Wojnas 3 Vacation Days Remaining
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey that the above personnel will be allowed to carry his remaining vacation time over to the year 2006 provided this time is used by June 30, 2006.
Be It Further Resolved a certified true copy of this Resolution be forwarded to Robert Ebbe, Laurie Finger, Richard Guffanti, Janet Halasz, Julie Martin, Rhoda Overgard and Patricia Wojnas, and the Borough Auditor.
Offered By: C/Simon
Seconded By: C/Rucker
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-193
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Purchased From:
Yardville Supply Company
Trenton, NJ
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Rucker
Seconded By: C/Simon
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-194
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Not to Exceed……………………………………… $1,168.25
Purchased From: Dell Computer Systems
Pittsburgh, PA
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Resolution No. 2005-195
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Not to Exceed………………..$2,000.00
Purchased From: Edward Horsfall
North Brunswick, NJ
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Borough of Englishtown
Resolution No. 2005-196
Resolution Authorizing Appropriation Transfer
Whereas, N.J.S.A. 40A: 4-58 provides that during the last 2 months of the fiscal year, to expend for any of the purposes specified in the budget an amount in excess of the respective sums appropriated therefore and there shall be an excess in any appropriation over and above the amount deemed to be necessary to fulfill the purpose of such appropriation.
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey that the transfers in the amount of $6,200.00 be made in the 2005 budget as attached.
Current Fund:
From:
Audit Services $1,650.00
Engineering Services $1,550.00
Building & Grounds (Other Expense) $1,200.00
To: Reason
Finance Administration S&W $1,000.00 Pay CFO & Deputy CFO
Finance Administration O.E. $2,200.00 Computer Technician
Social Security S&W $1,200.00 Salaries
Water Operating Fund:
From:
Other Expense $1,800.00 Salaries
To:
Salary & Wages $1,800.00 Salaries
Offered By: C/Simon
Seconded By: C/Gallagher
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Current Taxes 2005 491,387.41
Prior 2004 2,195.07
Prepaid Taxes 2006 369.89
Tax Title Lien 32,290.84
Tax Lien Interest 41,138.60
Interest & Cost on Taxes 319.90
Total Cash Receipt 567,701.71
Mayor Reynolds opened the floor to the public for discussion on anything they wish to bring to the attention to the governing body.
There being no questions or comments, a motion to close the public portion was offered by C/Carr and seconded by C/Simon. Passed unanimously.
Executive Session
Mayor Reynolds stated pursuant to N.J.S.A. 10 4-12B be it resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey as follows whereas N.J.S.A. 10 4-12B of the Open Public Meetings Act of the State of New Jersey permits exclusion of the public from those portions of the meetings in which matters authorized to be discussed in Executive Session under the cited statute will be reviewed and discussed; and
Whereas, the Governing Body concludes that the public must be excluded from the discussion of the following matters of contractual; and
Therefore, be it resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, as follows, 1) Hereby authorizes Executive Session for the purpose of discussing above matters with N.J.S.A. 10 4-12B, 2) Anticipated at this time that the matters to be discussed in Executive Session will be discussed in Public not earlier than the next regular meeting of the Governing Body, 3) It is anticipated that the Executive Session last not longer than one-half hour, 4) There exists the possibility that action may be taken upon conclusion of the Executive Session when the meeting returns to open.
Offered By: C/Simon
Seconded By: C/Carr
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Absent: None
Abstain: None
The time being 7:50 P.M.
There being no further business in Executive Session, a motion to return to open session was offered by C/Carr and seconded by C/Simon. Passed unanimously.
The time being 8:06 P.M.
Resolution No. 2005-197
Whereas, the Borough of Englishtown Council requires that purchases and services over $800.00 or more be pre-approved by the Governing Body except in the case of imminent emergency situation; and
Whereas, the following itemized request(s) were submitted to the Chief Financial Officer by the respective Committee Chairperson(s) for Council approval; and
Whereas, the Chief Financial Officer certifies that appropriate funds are available for the following:
Not to exceed………………..$3,500.00
Purchased From:
InterSoft Technologies International, LLC
Edison, NJ
Now, Therefore, Be It Resolved by the Mayor and Council of the Borough of Englishtown, County of Monmouth, State of New Jersey, that the above request(s) is approved for the purchase or order.
Offered By: C/Simon
Seconded By: C/Palmieri
Roll Call: Ayes: C/Soden, C/Rucker, C/Gallagher, C/Simon, C/Palmieri, C/Carr
Nays: None
Abstain: None
Absent: None
Mayor Reynolds states before we adjourn I would like to wish Jayne Gallagher and her family well and thank her for serving and being a good and productive member of Council. I would also like to wish everyone a safe and happy holiday.
Adjournment
There being no further business a motion to adjourn was offered by C/Rucker, seconded by C/Gallagher. Passed unanimously.
The time being 8:09 P.M.
_____February 8, 2006______ ________________________
Approved by Governing Body Clerk