416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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January 5, 2010

COUNCIL AGENDA

TIME: 5:30 P.M. - Regular Meeting

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

3 CORRESPONDENCE:
a) CMX RE: Award Contract for Lake of Lillies Dredge Project

4 PROFESSIONAL APPOINTMENTS:
a) Appt. of Warren Korecky (Supplee, Clooney & Co) as Borough Auditor
b) Appt. of William Mayer (DeCotiis, Fitzpatrick, Cole & Wisler, LLP) as Bond Counsel

5 CONSENT RESOLUTION 1:
a) Authorization to apply for shared services grant
b) Approval of Payroll #27 ($241,104.90)
c) P O to All Time Auto Body for repairs to OEM vehicle ($3400)
d) P O to Motorola for mobile police radios ($7,333.60)
e) Payments to CMX from Bd of Adj accts ($780)
f) Release dewatering bond – Kinney Pools ($1442)
g) P O to ID Superstore for dual sided printer ($2499)
h) Payment to Parts Plus for auto parts ($2647.89)
i) Payment to Pedroni Fuel for gasoline ($18790.08)
j) Payments to CMX from escrow accts ($214)
k) Approval of hand checks

6 SHARED SERVICES UPDATE – Status of Meetings:

7 MAYORAL APPOINTMENTS – Discussion & Appointments:

8 COMMITTEE REPORTS:
9 MAYOR’S REPORT:
10 ADMINISTRATOR’S REPORT:
11 EXECUTIVE SESSION:
12 PUBLIC PARTICIPATION PERIOD:
13 ADJOURNMENT:


Published January15, 2010 | Council Agendas | 934


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