TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE: Request for water bill relief-23 Harborhead
b) Award contract for professional services in regards to preparation/submission of ANJEC Open Space Grant Application
c) Chief DePolo RE: Special Event Applications
1. St Peter PTA - display car/sell raffle tikcets on Boardwalk
2. Cystic Fibrosis Association Great Strides Walk on 5/21/06 –
request waiver of parking meter fees
2) CORRESPONDENCE:
a) Point Pleasant Beach Library RE: refund of permit fees
b) PPB Chamber of Commerce RE: Car Cruise rain dates
3) Declan Oscanlon, T-Mobile, RE: Cell Tower Placement on water tower
7:30 P.M. - Regular Meeting

1 - Open Meeting - Public Meeting Notice - Roll Call
2 - Flag Salute – Prayer

3 - RESOLUTIONS:
a) Appointment of Police Officer Joseph Michigan as Police Sergeant
b) Appointment of Scott Nase as Police Officer

4 - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-07 (Amend Vital Statistics Fees)

5 - CONSENT RESOLUTION 1:
a) Raffles License Application for Pt Pleasant Elks Lodge #1698 on 7/22/06
b) Approval of full-time status for part-time payroll clerk
c) Permission for MAC Easter Egg Hunt in Pleasure Park on 4/1/6
d) Refund unexpended balances of Bd of Adjustment escrow accounts ($12,895.89)
e) Payment to Lawmen Supply for safety vests ($4,523.75)
f) Payment to Douglas Newman for purchase & installation of back-up generator at First Aid building ($10,495)
g) Payment to North American Video for surveillance equipment ($6,336)
h) Payments to Schoor DePalma from escrow accounts ($3849.96)
i) Payment to International Salt for ice control product ($2031.10)
j) Approval of Payroll # 5 ($215,227.09)
k) Award of contract to Internat’l Trucks of Central NJ for roll-off hoist truck ($136,485)
l) Appointment of seasonal Parking Enforcement Officers (14)
m) Approval of computer generated vouchers ($109,324.07)
n) P O to Bordens for computer desk, chairs and file cabinets ($2099.96)

6 - MAYOR’S REPORT:
7 - OLD BUSINESS:
8 - COMMITTEE REPORTS:
9 - PUBLIC PARTICIPATION PERIOD:
10 - ADJOURNMENT: