Time: 8:15 A.M. - Regular Meeting

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

3 - CONSENT RESOLUTION 1:
a) Confirm NJ EIT Financing
b) Approval of hand check to purchase plastic bins for records storage (not to exceed $250)
c) P O to Hewlett Packard for exchange server ($3335.01)
d) Approval of computer generated vouchers ($34,182.43)
e) Authorization to prepare and advertise bids for Fire Department generators
f) Transfer Jennifer Coyne to position of tax clerk, effective 01/01/08
g) Promote Sandra Petersen to the position of payroll clerk, effective 01/01/08
h) Authorization to advertise for the position of part-time clerk in Clerk and Finance Depts.
i) Payment to Schulman, Wiegmann from Board of Adjustment escrow acct ($225)
j) Amend Bingo License 2006-65 to add a 50/50 game to current game schedule
k) Donation to PPB Community Endowment Fund for start-up costs ($500)

4 - PUBLIC PARTICIPATION
5 - ADJOURNMENT: