** AGENDA **

January 9, 2008

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. Award Presentation:

· Volunteer Appreciation

5. Discussion Items:

· Appointment of 2008 Borough Engineer

· 2008 Budget Workshop Meetings

· 2008 D.O.T. Grant – Victory Drive

6. Executive Session

· RICE Notice – Richard Guffanti, DPW Supervisor

Re: OSHA Report

7. Approval of Minutes – November 28, 2007

8. Committee Reports

9. Correspondence

10. 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.

11. Old Business:

A. Resolution No. 2008-019

Establishing Rules of Conduct

12. New Business:

A. Resolution No. 2008-040

Authorizing Emergency Purchases by Dept. Heads up to $100.00 with B.A. Approval

B. Resolution No. 2008-041

Authorizing Change Order No. 1 and Final

Void Grouting Project – Main St./Water St.

C. Resolution No. 2008-042

Authorizing Encumbrance of Funds Over $800.

Police Dept – Light & Safety Package For New Police Car

D. Resolution No. 2008-043

Authorizing Purchases Over $800.

Police Dept. – Mounting of New Electronics

E. Resolution No. 2008-044

Authorizing Purchases Over $800.

NJ SDAT Services

F. Resolution No. 2008-045

Authorizing Purchases Over $800.

Planning/Zoning Board – Land Use Training

G. Resolution No. 2008-046

Authorizing Purchases Over $800.

Computer Software Maintenance

H. Resolution No. 2008-047

Authorizing Purchases Over $800.

Water Dept. – Repair of Cast Iron Pipe

I. Resolution No. 2008-048

Authorizing Approval of Department Requisitions

J. Resolution No. 2008-049

Authorizing Payment of Borough Bills

13. 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 implies or mentioned, are to be brought to the full attention of the Council through an appointment and subsequent disclosure through the Personnel Committee.

14. Executive Session

15. Adjournment

The meeting was called to order by Mayor Reynolds at 7:30 P.M.

Roll Call: Present: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Absent: C/Robilotti

Also present were Peter Gorbatuk, Acting Municipal Clerk, Laurie Finger, Borough Administrator and Stuart J. Moskovitz, 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 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.

Award Presentation – Volunteer Appreciation

Councilwoman Cooke presents the Volunteer Appreciation Award to Christine Robbins, Liz Canario, Anne Marie Lutz, Joanne Cristiano and Leona Sperling.

Mayor Reynolds requests Item No. 5 Discussion Items on Agenda be moved to later in the meeting move on to No. 6. Executive Session.

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 personnel; 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/Soden

Seconded By: C/Simon

Roll Call: Ayes: C/Soden, S/Simon, C/Carr, C/Leonardis, C/Cooke

Nays: None

Absent: C/Robilotti

Abstain: None

The time being 7:35 P.M.

There being no further business in Executive Session, a motion to return to open session was offered by C/Simon, seconded by C/Soden. Passed unanimously.

The time being 7:55 P.M.

Approval of Minutes

There being no corrections, deletions or additions, a motion to approve the Minutes of November 28, 2007 was offered by C/Soden and seconded by C/Carr. Passed on the following roll call:

Roll Call: Ayes: C/Soden, S/Simon, C/Carr, C/Leonardis

Nayes: None

Absent: C/Robilotti

Abstain: C/Cooke

Committee Reports

C/Leonardis

· Spoke with Peter Gorbatuk, Acting Municipal Clerk and Laurie Finger, Borough Administrator and we will continue working on Personnel Policy.

C/Cooke

· Asked Laurie Finger, Borough Administrator where in budget does replacing road signs come out of.

Laurie Finger, Borough Administrator

· Road Budget

C/Cooke

· There are a few road signs in town that we need replaced.

C/Leonardis

· Rick Guffanti, Public Works Department has already put an order in.

C/Soden

· Personally thanked each member of the Planning Board of Englishtown that attended the 8 hour class on Saturday and advised that everyone passed the required exam.

· By Advanced Forms on Park Avenue there was a sewer problem in the middle of the road. Until it is fixed a Johnny on the Spot was ordered for their place of business.

· OSHA update in the plant has been completed as of today. There are no violations that I am aware of. In future we would like to put new vent system for the new lime system; this will be brought to the budget meeting.

C/Carr

Received correspondence from Assemblyman Canton regarding getting extra bus service from transit to Englishtown.
Reads report for C/Robilotti; in January the Courts have taken in $12, 450.78. Police Activity Report from December 13, 2007 thru January 6, 2008 total calls were 608 of which 151 were motor vehicle stops. Copies are available.
Police Office Alexander Dinicola has been appointed our new PBA Representative for the Police Department as of January 1, 2008.
Received fax for letter of accommodation for Sgt. Cooke, which I have.
Received year-end Code Department report from Mr. Miller, Code Enforcement Officer.
Meeting with Donna Drewes tomorrow.
Received call from Nina Rizzo of the Asbury Park Press informing me that the Asbury Park Press will be running a weekly section of which she is assigned a mandatory two stories per week on Englishtown. Would like Mayor Reynolds to give her a call.

C/Simon

Nothing at this time.

Correspondence

Peter Gorbatuk, Acting Municipal Clerk

Correspondence received from Jewish Federation of Monmouth County. They would like to meet and discuss issues of mutual concerns.

Mayor Reynolds asks Peter Gorbatuk, Acting Municipal Clerk to contact them to inquire what they would like to discuss.

Peter Gorbatuk, Acting Municipal Clerk

Received call from Mr. Green of the Englishtown/Manalapan Board of Education asking to present their budget overview at the March 12, 2008 Council Meeting.

Mayor Reynolds states that March 12^th is good.

Public Portion – Agenda Items

Mayor Reynolds opens the floor to the public for discussion limited to agenda items only.

Isabelle Lewis – 1 Park Avenue

· Sorry to see loss of efficient personnel and hope not to see anymore.

Mike McCullen, CME Associates, Parlin, N.J.

· Prepared letter based upon discussion at last meeting. Would be happy to answer any questions.

Discussion continued between Mayor Reynolds, Council, Attorney Moskovitz and Mike McCullen.

There being no further questions or comments, a motion to close the public portion was offered by C/Soden and seconded by C/Simon. Passed unanimously.

Old Business

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-019

DESIGNATING OFFICIAL RULES OF CONDUCT

FOR BOROUGH OF ENGLISHTOWN COUNCIL MEETINGS

WHEREAS, there is a need to establish rules of conduct for Borough meetings.

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Englishtown that Borough Council meetings will be conducted using simple principles of parliamentary procedure.

Offered By: C/Carr

Seconded By: C/Leonardis

Mayor Reynolds, Stuart Moskovitz, Borough Attorney and Council discuss Parliamentary procedure versus Roberts Rules.

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: C/Robilotti

Absent: None

New Business

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-040

AUTHORIZING EMERGENCY PURCHASES BY DEPT. HEADS

UP TO $100.00 WITH B.A. APPROVAL

WHEREAS, the Council of the Borough of Englishtown, having determined that it wished to maintain better control over purchases, resolved that all proposed purchases be presented in requisition form for approval prior to expenditure;

WHEREAS, it has since become apparent that there are certain emergency purchases that prudence dictates be made without waiting for requisition approval: and

WHEREAS, the Council is desirous of putting in place a procedure whereby certain purchases can be made as required without prior requisition approval by the Council:

NOW, THEREFORE, BE IT RESOLVED by the Englishtown Borough Council that the Borough Administrator shall be given authority to approve purchases of $100.00 or less at her discretion without processing the purchase through the requisition approval process.

BE IT FURTHER RESOLVED, that a certified copy of this Resolution shall be provided by the Acting Borough Clerk to the Borough Administrator and Chief Financial Officer.

Offered By: C/Simon

Seconded By C/Leonardis

Laurie Finger, Borough Administrator

This was something that was started last year in May and was omitted from the Reorganization Meeting this year. This should be added to future Reorganization Meeting Agendas.

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-041

AUTHORIZING CHANGE ORDER NO. 1 AND FINAL

VOID GROUTING – MAIN STREET/WATER STREET

WHEREAS, the Borough of Englishtown had previously awarded a contract (by Resolution 2007-175) for a compaction grouting on Main Street/Water Street to MS Lumbee Contractors, Baltimore, Md., in the Total Amount of $24,600.00; and

WHEREAS, MS Lumbee Contractors, has submitted a change Order #1 resulting in an adjusted contract price of $14,008.00 or a decrease of $10,592.00 under the original contract price; and

WHEREAS, the Local Public Contracts Law Rules, specifically N.J.A.C. 5:30-11.3, provided that the Governing Body may issue change orders.

NOW, THEREFORE, BE IT RESOLVED, that the Borough of Englishtown does hereby authorize Change Order #1 reducing the original amount of the contract by $10,592.00 to $14,008.00 awarded to MS Lumbee Contractors, for the 2007 Void Grouting Project.

BE IT FURTHER RESOLVED that a certified true copy of this resolution be forwarded to the Borough’s Chief Financial Officer and Borough Engineer.

Offered By: C/Soden

Seconded By C/Carr

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-042

AUTHORIZATION OF ENCUMBRANCE OF FUNDS OVER $800

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:

Police Dept. – Light & Safety Package - New Police Car - $9,000.00

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/Carr

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-043

AUTHORIZATION OF PURCHASES OR SERVICES OVER $800

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:

Police Dept.- Mounting of New Electronics - $1,050.00

Purchased From:

Quality Communications

1985 Swarthmore Avenue

Suite 4

Lakewood, N.J. 08701

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/Carr

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-044

AUTHORIZATION OF PURCHASES OR SERVICES OVER $800

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:

American Institute of Architects – NJ SDAT Services - $5,000.00

Purchased From:

The American Institute of Architects

P.O. Box 64146

Baltimore, Md 21264-4146

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/Carr

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-045

AUTHORIZATION OF PURCHASES OR SERVICES OVER $800

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:

Planning/Zoning Board – Land Use Training Class - $880.00

Purchased From:

Rutgers State University

33 Livingston Avenue

Suite 200

New Brunswick, N.J. 08901-1979

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/Soden

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-046

AUTHORIZATION OF PURCHASES OR SERVICES OVER $800

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:

Computer Software Maintenance - $8,855.00

Purchased From:

Edmunds & Associates

301-A Tilton Road

Northfield, N.J. 08225

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/Soden

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-047

AUTHORIZATION OF PURCHASES OR SERVICES OVER $800

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:

Water Dept.- Repair of Cast Iron Pipe - $3,723.42

Purchased From:

E. Sambol Corporation

1033 North Maple Avenue

Toms River, N.J. 08754

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/Soden

Seconded By C/Simon

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-048

RESOLUTION OF THE BOROUGH OF ENGLISHTOWN

COUNTY OF MONMOUTH, STATE OF NEW JERSEY

AUTHORIZING THE APPROVAL OF DEPARTMENT REQUISITIONS

WHEREAS, the Mayor and Council have carefully examined all requisitions presented to the Borough for the processing into purchase orders; and

WHEREAS, after due consideration of the said requisitions, the Mayor and Council have approved processing 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 requisitions amounting to the sum of $31,121.31 are hereby authorized to be processed into purchase orders on January 9, 2008.

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 requisitions hereby authorized to be processed into purchase orders.

Offered By: C/Simon

Seconded By C/Carr

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

BOROUGH OF ENGLISHTOWN

RESOLUTION NO. 2008-049

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 $153,385.62

are hereby authorized to be paid on January 9, 2008.

2. The Borough Clerk 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/Carr

Roll Call: Ayes: C/Soden, C/Simon, C/Carr, C/Cooke, C/Leonardis

Nays: None

Abstain: None

Absent: C/Robilotti

Public Portion

Mayor Reynolds opens 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/Simon and seconded by C/Carr. Passed unanimously.

Discussion Item

Appointment of 2008 Borough Engineer

Mayor Reynolds asks how do we want to proceed with the appointment of Borough Engineer? Do we want to do a wider search and invite them back for interviews selectively by Council? We have two options one is to appoint engineer we appointed at the Reorganization Meeting, and the other is to retain Maser to cover us until we decide on an engineer and go out again for RFPS.

Mayor Reynolds and Council unanimously decide to call back RFPS from last time. Do another search, set up interviews for 15 minutes each and limit to five or six interviews.

2008 Budget Workshop Meetings

Mayor Reynolds states that we need to set up workshop meetings for the budget. When is the first Saturday that we can get together?

Mayor Reynolds and Council unanimously decide on Saturday, January 26^th at 8:30 a.m. refreshments, meeting to start at 9:00 a.m.

C/Cooke

How are we going to do our workshop meetings? Would like Christine Robbins to read aloud information she gathered on other towns and workshop meetings.

Christine Robbins, Deputy Municipal Clerk

In researching other towns for example Aberdeen has their workshop meeting from 7:00pm-7: 30pm the first meeting of every month and regular scheduled meeting to take place after. If we wanted to do that we would have to advertise that the first meeting of every month at 7pm would be the workshop meeting and regular meeting to follow. They would be separate agendas.

C/Cooke

Does it matter if we don’t have anything to discuss on the agenda?

Stuart Moskovitz, Borough Attorney

It does matter. If you advertise as separate meeting then you cannot start public meeting till advertised time at 7:30pm. If you advertise as one meeting by stating we are going to have a workshop and then go into public then you don’t have that problem.

Discussion continues between Mayor Reynolds, Council, Stuart Moskovitz, Borough Attorney and Christine Robbins, Deputy Municipal Clerk.

Mayor Reynolds and Council unanimously decide to have workshop first meeting of every month with regular public meeting to follow. This will be added to our Website but does not have to be readvertised.

Discussion Item – 2008 D.O.T. Grant – Victory Drive

Mayor Reynolds stated that the 2008 D.O.T. Grant-Victory Drive was turned down. If we want to proceed we will have to look into long term bonding.

C/Soden

We have had grants three years in a row and it is very unusual for anybody to get four in a row.

C/Carr

How bad is Victory Drive?

C/Soden

Originally when we applied for the grant our intention was to catch 95% of water coming down Route 522.

Mayor Reynolds states this year 835 applications totaling more than two hundred and thirty seven million dollars, which the state gave out seventy eight point seventy five million. We are not going to do Victory unless we can actually put it into our budget and bond for it to be done.

Mayor Reynolds states we will move D.O.T. Grant discussion to budget meeting.

Laurie Finger, Borough Administrator

Reads aloud memo from revaluation company.
Tax book will be open for public viewing on Tuesday evening January 15^th from 5:00pm – 7:00pm.

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 two items of litigation one involving Liberty Manor and one involving Englishtown Antiques ; 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/Soden

Seconded By: C/Leonardis

Roll Call: Ayes: C/Soden, S/Simon, C/Carr, C/Leonardis, C/Cooke

Nays: None

Absent: C/Robilotti

Abstain: None

The time being 9:20 P.M.

There being no further business in Executive Session, a motion to return to open session was offered by C/Carr, seconded by C/Cooke. Passed unanimously.

The time being 9:27 P.M.

Adjournment

There being no further business a motion to adjourn was offered by C/Carr, seconded by C/Cooke. Passed unanimously.

The time being 9:28 P.M.

February 27, 2008

Approved by Governing Body