ADEQUATE NOTICE HAS BEEN GIVEN OF ... - …



Mr. Cusick read the following:

| |

|Adequate Notice Has Been Given Of This Meeting By Notification To The Asbury Park Press |

|and Placed On The Bulletin Board In The Municipal Building Of The Borough Of Keansburg. |

Mr. Cusick asked all to rise and recite:

|Salute to the Flag |

Mr. Cusick took:

|Roll Call |

|Mr. DePompa |Mr. Boden |Mr. Cocuzza |Mr. Foley |Mr. Hoff |

|Excused |( |( |( |Excused |

In Memoriam:

((

[pic]

Police Chief William Kryscnski

((

Mr. Cusick read:

Municipal Election Results:

The official results of the May 10, 2016 Municipal Election is as follows:

|Lisa Figueroa-Strydio |290 |

|Joseph Dickey, Jr. |219 |

|George Hoff |665 |

|Thomas Foley |699 |

|Sean Tonne |618 |

|Anthony DePompa |131 |

Presentation:

Mr. Foley made this Presentation and read the following statement:

New Jersey Tourism Excellence Award for Advertising 2016

The New Jersey Travel Industry Association Award of Excellence in Providing an Exceptional Experience that enhances Tourism across New Jersey

In an effort to promote a positive image of our Community, the Borough Council retained the services of Suasion Communications. In partnership with Suasion, the Borough adopted a new logo, launched a more comprehensive website and opened the lines of communication with various broadcast and print media. We were pleased with the results of this venture as much-need attention was given to our town, business community and public events.

Recently we were informed by Suasion that they were the recipient of the New Jersey Tourism Excellence Award in Advertising. Credit for the award lies primarily with Suasion’s work with Keansburg. The principals at Suasion were eager to share credit for this award with our town.

|Meeting Minutes |

Meeting Minutes April 27, 2016

Mr. Cusick asked for a roll call vote to accept the minutes and to place same on file:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

|Resolutions: |

RESOLUTION # 16-043 Payment of Bills (05.25.16)

BE IT RESOLVED by the Mayor and Council of the Borough of Keansburg that the following numbered Vouchers be paid to the person therein respectively and hereinafter named, for the amounts set opposite their respective names and endorsed and approved on said vouchers; and

BE IT FURTHER RESOLVED that checks be drawn by the Chief Financial Officer, signed by the Mayor and attested to by the Municipal Clerk as required by law:

|Current |$1,447,782.57 |

|Capital |65,933.50 |

|Dog Trust |124.20 |

|Grant |18,989.00 |

|Trust |125,681.34 |

|Water/Sewer |89,259.19 |

|Water/Sewer Capital |476,787.29 |

|Total: |$2,224,557.09 |

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-044 Emergency Amendment Temporary Budget no. 2

2016 RESOLUTIONS—

AUTHORIZING AMENDMENT TO THE CY 2015

TEMPORARY BUDGET

WHEREAS, The Revised Statutes of New Jersey 40A:4-20 provides for the adoption of emergency temporary appropriations in addition to temporary appropriations necessary for the period between the beginning of the current fiscal year and the date of the adoption of the Local Budget for the Calendar Year 2015.

NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of Keansburg, that the following amendments to the temporary appropriations be made in the amounts and for the purposes herein set forth for the period between January 1, 2016 and the adoption of the Local Budget for the Borough of Keansburg, County of Monmouth and State of New Jersey for the Calendar Year 2016:

| | | | | |

| | | | | |

| | |Borough of Keansburg | | |

| | |General Appropriations | | |

| | | | | |

| | | | | |

|Acc # | |General Government |2016 | |

| | | |Salaries & Wages |Other Expenses |

|20 |110 |Borough Council |6,000.00 | |

| | | | | |

|20 |100 |Office of Borough Manager |50,000.00 |5,000.00 |

| | | | | |

|20 |120 |Office of the Borough Clerk |50,000.00 |6,000.00 |

| | | | | |

|20 |155 |Legal Services | |57,500.00 |

| | | | | |

|20 |121 |Elections | |13,500.00 |

| | | | | |

|20 |130 |Office of Director of Finance |50,000.00 |6,000.00 |

| | | | | |

|20 |135 |Annual Audit | |23,500.00 |

| | | | | |

|20 |145 |Division of Tax Collector |20,000.00 |5,000.00 |

| | | | | |

|20 |150 |Division of Tax Assessor |25,000.00 |5,000.00 |

| | | | | |

|25 |240 |Division of Police Bureau |2,000,000.00 |50,000.00 |

| | | | | |

|25 |250 |Dispatchers |50,000.00 |0.00 |

| | | | | |

|25 |243 |Detective Bureau | |1,000.00 |

| | | | | |

|25 |244 |Bureau of Street Crossing Guards |20,000.00 | |

| | | | | |

|25 |241 |SRO Interlocal |15,000.00 | |

| | | | | |

|25 |260 |Emergency Medical Services | |8,000.00 |

| | | | | |

|25 |265 |Fire Department | |40,000.00 |

| | | | | |

|22 |196 |Code Enforcement |40,000.00 |1,000.00 |

| | | | | |

|25 |266 |Uniform Safety Act |10,000.00 |2,000.00 |

| | | | | |

|20 |165 |Engineering | |157,500.00 |

| | | | | |

|26 |290 |Streets & Roads |200,000.00 |25,000.00 |

| | | | | |

|26 |291 |Snow Removal |0.00 |0.00 |

| | | | | |

|25 |111 |Parking Meter Maintenance |20,000.00 |2,500.00 |

| | | | | |

| | | | | |

|26 |293 |Municipal Garage |40,000.00 |25,000.00 |

| | | | | |

| | |Sanitation | | |

|32 |465 | -Contract | |200,000.00 |

|32 |466 | -Landfill Solid Waste | |150,000.00 |

| | | | | |

|27 |330 |Health |4,000.00 |26,300.00 |

| | | | | |

|27 |340 |Dog Regulation | |19,900.00 |

| | | | | |

|28 |370 |Recreation, Parks & Playgrounds | |4,000.00 |

| | | | | |

|28 |375 |Celebration of Public Events | |4,000.00 |

| | | | | |

|28 |380 |Historical Society | |500.00 |

| | | | | |

|25 |275 |Municipal Prosecutor |10,000.00 | |

| | | | | |

|21 |180 |Planning Board |10,000.00 |8,000.00 |

|21 |180 | | | |

|25 |253 |Emergency Management Services |5,000.00 |1,000.00 |

|25 |253 | | | |

| | |Insurances | | |

|23 |220 | Group Insurance Plan for Employees |750,000.00 |

|23 |225 | Disability Insurance | |0.00 |

| | | | | |

|28 |372 |Transportation of Senior Citizens | |4,000.00 |

| | | | | |

|43 |490 |Municipal Court |75,000.00 |2,000.00 |

| | | | | |

|27 |332 |PEOSHA-Bd of Health | |250.00 |

| | | | | |

|36 |476 |Municipal Library |10,000.00 |2,000.00 |

| | | | | |

|22 |195 |Construction Code Official |50,000.00 |2,000.00 |

| | | | | |

| | |UTILITY EXPENSES & BULK PURCHASING | |

|31 |430 |Electricity | |25,000.00 |

|31 |435 |Street Lighting | |50,000.00 |

|31 |440 |Telephone | |25,000.00 |

|31 |446 |Natural Gas | |10,000.00 |

|31 |450 |Telecommunications Costs | |3,000.00 |

|31 |447 |Gasoline & Fuel Oil | |50,000.00 |

| | | | | |

|36 |472 |Social Security System | |100,000.00 |

| | | | | |

|35 |470 |Contingent | | |

| | | | | |

| | |TOTAL OPERATIONS WITHIN "CAPS" |2,760,000.00 |1,870,450.00 |

| | | | | |

| | |OPERATIONS EXCLUDED FROM "CAPS" | |

| | | | | |

|25 |252 |911 Emergency Dispatch-Police | |5,000.00 |

| | | | | |

| | | | | |

|36 |471 |PERS Pension | |0.00 |

|36 |475 |PFRS Pension | |0.00 |

| | | | | |

|44 |901 |Capital Improvement Fund | |400,000.00 |

| | | | | |

|46 |875 |Deferred Charges | | |

| | | | | |

| | |MUNICIPAL DEBT SERVICE | | |

|45 |920 |BOND Principal | | |

|45 |925 |BAN Principal | | |

|45 |930 |BOND Interest | | |

|45 |935 |NOTE Interest | | |

|45 |940 |Green Trust Loan | | |

|45 |940 |Interest on special emergency notes | |

|45 |941 |Capital Lease Program | | |

|45 |960 |Environmental Infrastructure Trust Loan | |

|45 |970 |Demolition Bond | | |

| | | | | |

| | |TOTAL APPROPRIATIONS |2,760,000.00 |2,275,450.00 |

| | | | | |

| | | | | |

| | | | | |

| | |Water Sewer Utility Appropriations |2016 | |

| | | |Salaries & Wages |Other Expenses |

| | | | | |

|55 |501 |Operating |200,000.00 |1,000,000.00 |

| | | | | |

|55 |511 |Capital Outlay | | |

| | | | | |

|55 |550 |PERS | | |

|55 |550 |Social Security | |15,000.00 |

| | | | | |

|55 |520 |BOND Principal | | |

|55 |520 |BOND Interest | | |

|55 |520 |Environmental Infrastructure Trust Loan | |

|55 |520 |BAN Principal | | |

|55 |520 |BAN Interest | | |

| | | | | |

| | | | | |

| | |TOTAL APPROPRIATIONS |200,000.00 |1,015,000.00 |

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-045 Refund of Fees (C/O Inspection)

BE IT RESOLVED by the Mayor and Council of the Borough of Keansburg that the following payment be made to

|Amount: |$110.00 |

|Reason: |Refund of Certificate of Occupancy Fee |

| |Ref: 24 Crescent Street |

|Payable to: |Kimberly Vining | |

| |14 Johnson Lane | |

| |Keansburg, NJ 07734 | |

BE IT FURTHER RESOLVED that the Chief Financial Officer is hereby directed to issue payment as stated above:

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-046 Refund of Fees (C/O Inspection)

BE IT RESOLVED by the Mayor and Council of the Borough of Keansburg that the following payment be made to

|Amount: |$110.00 |

|Reason: |Refund of Certificate of Occupancy Fee |

| |Ref: 124 Crescent Street |

|Payable to: |Khaled Gabr | |

| |218 Atlantic Avenue | |

| |Middletown, NJ 07748 | |

BE IT FURTHER RESOLVED that the Chief Financial Officer is hereby directed to issue payment as stated above:

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-047 Authorize Appointment of Insurance Fund Commissioner

WHEREAS, The Borough of Keansburg (hereinafter “Local

Unit”) is a member of the Statewide Insurance Fund (hereinafter “Fund”), a joint insurance fund as defined in N.J.S.A. 40A:10-36 et seq.; and

WHEREAS, the Fund’s Bylaws require participating members to appoint a Fund Commissioner;

NOW, THEREFORE, BE IT RESOLVED by the governing body of the Borough of Keansburg that Raymond O’Hare is hereby

appointed as the Fund Commissioner for the Local Unit for the year 2016; and

BE IT FURTHER RESOLVED that Thomas Cusick, Borough Clerk is hereby appointed as the Alternate Fund Commissioner for the Local Unit for the year 2016; and

BE IT FURTHER RESOLVED that the Local Unit’s Fund Commissioner is authorized and directed to execute all such documents as required by the Fund.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-048 Authorize Appointment of Risk Management Consultant and Agreement

WHEREAS, The Borough of Keansburg (hereinafter “Local Unit”) has joined the Statewide Insurance Fund (hereinafter “Fund”), a joint insurance fund as defined in N.J.S.A. 40A:10-36 et seq.; and

WHEREAS, the Bylaws require participating members to appoint a Risk Management Consultant, as those positions are defined in the Bylaws, if requested to do so by the “Fund”; and

WHEREAS, the Local Unit has complied with relevant law with regard to the appointment of a Risk management Consultant; and

WHEREAS, the “Fund” has requested its members to appoint individuals or entities to that position; and

NOW, THEREFORE, BE IT RESOLVED by the governing body of “Local Unit”, in the County of Monmouth and State of New Jersey, as follows:

1. The Borough of Keansburg hereby appoints

Brown and Brown its local Risk Management Consultant.

2. The Borough of Keansburg Borough Manager and Risk Management Consultant are hereby authorized to execute the Risk Management Consultant’s Agreement for the year 2016 in the form attached hereto.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-049 Authorize Joining Insurance Fund and I & T Agreement

WHEREAS, a number of local units have joined together to form the Statewide Insurance Fund (“FUND”), a joint insurance fund, as permitted by N.J.S.A. 40A:10-36, et seq.; and

WHEREAS, Borough of Keansburg (“LOCAL UNIT”) has complied with relevant law with regard to the acquisition of insurance; and

WHEREAS, the statutes and regulations governing the creation and operation of joint insurance funds contain elaborate restrictions and safeguards concerning the safe and efficient administration of such funds; and

WHEREAS, the LOCAL UNIT has determined that membership in the FUND is in the best interest of the LOCAL UNIT.

WHEREAS, the LOCAL UNIT agrees to be a member of the FUND for a period of three (3) years, effective from January 1, 2016 terminating on January 1, 2019 at 12:01 a.m. standard time; and

WHEREAS, the LOCAL UNIT has never defaulted on claims, if self-insured, and has not been canceled for non-payment of insurance premiums for two (2) years prior to the date of this Resolution.

NOW, THEREFORE, BE IT RESOLVED that the LOCAL UNIT does hereby agree to join the Statewide Insurance Fund; and

BE IT FURTHER RESOLVED that to the extent required by law, the Local Unit shall provide notice of the Indemnity and Trust Agreement to the Office of the State Comptroller; and

BE IT FURTHER RESOLVED that the LOCAL UNIT will be afforded the following coverage(s) as marked “Yes”:

YES NO

Workers’ Compensation & Employer’s Liability x

Liability, Property, Crime-Faithful Performance and Fidelity,

Inland Marine, Boiler and Machinery, Comprehensive General

Liability, Auto Liability, Auto Physical Damages

and Professional Liability x

Pollution Liability x

BE IT FURTHER RESOLVED that Raymond O’Hare,Borough Manager is hereby appointed as the LOCAL UNIT’s Fund Commissioner and is authorized to execute the application for membership and the accompanying certification on behalf of the LOCAL UNIT; and

BE IT FURTHER RESOLVED that the LOCAL UNIT’s Fund Commissioner is authorized and directed to execute the Indemnity and Trust Agreement and such other documents signifying the membership in the FUND as required by the FUND’s Bylaws and to deliver same to the Administrator of the FUND with the express reservation that said documents shall become effective only upon the LOCAL UNIT’s admissions to the FUND following approval of the FUND by the New Jersey Department of Banking and Insurance.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-050 Authorize Release of Letter of Credit (Siegel and Morel)

RESOLUTION AUTHORIZING THE RELEASE OF THE IRREVOCABLE STANDBY LETTER OF CREDIT BENEFITING THE BOROUGH OF KEANSBURG

FROM SEGAL & MOREL

WHEREAS, the Borough of Keansburg has received a Letter of Credit No. 8050002224 Dated August 16, 2013 from Segal & Morel at Keansburg LLC, in the amount of $856,661.50; and

WHEREAS, this Letter of Credit did expire on August 16, 2014;

NOW, THEREFORE, BE AND IT IS HEREBY RESOLVED that the Borough Council of the Borough of Keansburg does hereby authorize the release of the Letter of Credit to Segal & Morel at Keansburg, LLC.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-051 Adoption of Proclamation/Resolution-Click It or Ticket 2016

Whereas, there were 560 motor vehicle fatalities in New Jersey in 2015; and

Whereas, a large percentage of the motor vehicle occupants killed in traffic crashes were not wearing a seat belt; and

Whereas, use of a seat belt remains the most effective way to avoid death or serious injury in a motor vehicle crash; and

Whereas, the National Highway Traffic Safety Administration estimates that 135,000 lives were saved by safety belt usage nationally between 1975-2000; and

Whereas, the State of New Jersey will participate in participate in the nationwide Click It or Ticket seat belt mobilization from May 23 – June 5, 2016 in an effort to raise awareness and increase seat belt usage through a combination of enforcement and education; and

Whereas, the Division of Highway Traffic Safety has set a goal of increasing the seat belt usage rate in the State from the current level of 91% to 93%; and

Whereas, a further increase in seat belt usage in New Jersey will save lives on our roadways.

Therefore Be It Resolved that the Borough of Keansburg declares it’s support for the Click It or Ticket seat belt mobilization both locally and nationally from May 23 – June 5, 2012 and pledges to increase awareness of the mobilization and the benefits of seat belt use.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-052 Fireworks Permit 2016

BE IT RESOLVED by the Mayor and Council of the Borough of Keansburg that the governing body does hereby approve the application for fireworks display as submitted by Jersey Shore Beach & Boardwalk, Inc. for occasions to be held on:

July 3, 2016, and

July 4, 2016

BE IT FURTHER RESOLVED that the Bureau of Fire Safety has reported that the application has been properly completed and all fees have been paid to the Borough of Keansburg; and

BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Bureau of Fire safety and Jersey Shore Beach & Boardwalk, Inc.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

RESOLUTION # 16-053 Creation of Recreation Sub-Committee

BE IT RESOLVED by the Mayor and Council of the Borough of Keansburg that the governing body does designate a sub-committee to the Recreation Advisory Board, and;

BE IT FURTHER RESOLVED that the sub-committee will be entitled the “Next Level Training Board” and shale be comprised of the President, Vice-President, Director of Coaching & Player Development, Business Director, Athletic Director, Secretary and Treasurer; and

BE IT FURTHER RESOLVED that this sub-committee shall act under the auspices of the Recreation Advisory Board.

Mr. Cusick asked for a roll call vote:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

|Discussion: |

|Ordinances: |

Ordinance #1581 was distributed to Council Members but was not introduced, the decision to WITHDRAW this ordinance was made at this time.

Mr. Cusick asked for a roll call vote to withdraw Ord. #1581:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

|Department Reports: |

|Steve Ussman |Reported on revenues collected. Early term consumer confidence report to be mailed to all |

| |customers. Lead sample taken at all schools and St. Ann’s Day Care Center, all are below state |

| |minimums. |

|James Falco |Father Time and Green Team donation of saplings, distribution available at Borough Yard and |

| |Library |

| |Recycling and Garbage meeting with contractors. Actively trying to resolve problems with |

| |collections. |

|Dan Mattson, |Shore Blvd. test pits done, May 31 water main start |

|T & M Associates |Outfalls should have mid-June completion |

| |Raritan repaving to begin in mid-June |

|Communications: |

|Open to the Public: |

Mr. Cusick asked for a roll call vote to open the meeting to the public:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | |( | |

NO PUBLIC SPOKE AT THIS TIME

Mr. Hoff entered the meeting at this time

Mr. Cusick asked for a roll call vote to close the meeting to the public:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | | |( |

|Executive Session: |

Mr. Cusick asked for a roll call vote to enter into Executive Session:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | | |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | |( |( | | | |

EXECUTIVE SESSION CONVENED

Mr. Cusick asked for a roll call vote to return from Executive Session:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza |( | |( | | | |

|Mr. Boden | |( |( | | | |

|Mr. Foley | | |( | | | |

|Mr. Hoff | | | | | |( |

|Adjournment |

Mr. Cusick asked for a roll call vote to adjourn the meeting:

|Roll Call |

| |Moved |Seconded |Ayes |Nays |Absent |Abstain |

|Mr. Cocuzza | | |( | | | |

|Mr. Boden | | |( | | | |

|Mr. Foley | |( |( | | | |

|Mr. Hoff |( | |( | | | |

|[pic] |

|I, Thomas P. Cusick, Municipal Clerk of the |

|Borough of Keansburg, in the County of Monmouth, New Jersey, do hereby certify that the foregoing is a true copy of meeting minutes of a |

|regularly scheduled public meeting held on May 25, 2016 |

|Attest: |

| |

|Thomas P. Cusick |

|Municipal Clerk |

|Borough of Keansburg |

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