TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE:
1. Planning and NJSLOM Magazines
2. Date for Reorganization Meeting
3. Date for hearing on Shrimp Box ABC expansion application
2) CORRESPONDENCE:
a) Joe Leone’s RE: Trailer for holiday season

7:30 P.M. - Regular Meeting

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

3 - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-43 (Amend Ordinance 2006-29)
b) 2nd Reading/Public Hearing Ordinance 2006-45 (Establish Neighborhood Preservation Program Coordinator position)
c) 1st Reading/Introduction Ordinance 2006-46 (Motel/Hotel Guest Registration)
d) 1st Reading/Introduction Ordinance 2006-47 (Rental Property Registration)

4 - CONSENT RESOLUTION 1:
a) Establish 2007 Borough Holiday Schedule
b) Appointment of Class II special officers (21)
c) Raffles License Application for Elks Lodge #1698 during 2007
d) Establish 2006 Bulk Pick-Up Schedule
e) Change Order #1 to Earle Asphalt for Riverside Place CDBG project (-$4986.55)
f) Change Order #1 to Earle Asphalt for Curb/Sidewalk CDBG project ($1678.50)
g) Correction to 10/17/06 minutes to reflect 4th, not 1st, qtr payment to County
h) Correction to 9/19/06 minutes to reflect raffle date of 3/17/07, not 3/17/06
i) Permission for Woman’s Club to solicit merchants for gifts for gift auction
j) Raffles License Application for Garnet Gulls Booster Assoc on 3/21/07
k) Payment to Winner Ford for police cruiser ($20,070.13)
l) Renewal of Amusement Games Licenses for Boardwalk & Central Assoc (3)
m) Renewal of Amusement Games Licenses for Jenkinson’s South (19)
n) Payment to McKeon Electric for electric services ($3484.71)
o) Payment to Horizon BCBS ($127,288.72)
p) Payment to Riggins, Inc for low sulphur diesel fuel ($6148.73)
q) Payment to Industrial Appraisal for appraisal services ($4806)
r) Payment to Pedroni Fuel for gasoline ($15,744)
s) Payment to Mark Woszczak for emergency water main repair ($5929.25)
t) Payment of computer generated vouchers ($220,110.06)

5 - MAYOR’S REPORT:
6 - COMMITTEE REPORTS:
7 - PUBLIC PARTICIPATION PERIOD:
8 - ADJOURNMENT: