** 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

 

C/Simon 

 

Correspondence

 

Peter Gorbatuk, Acting Municipal Clerk

 

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

 

Peter Gorbatuk, Acting Municipal Clerk

 

Mayor Reynolds states that March 12th 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

 

 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 26th at 8:30 a.m. refreshments, meeting to start at 9:00 a.m.

 

C/Cooke

 

Christine Robbins, Deputy Municipal Clerk

 

C/Cooke

 

Stuart Moskovitz, Borough Attorney

 

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

 

C/Carr

 

C/Soden

 

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

 

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