ON TUESDAY, JUNE 9, 2009, AT 6:30 P.M., THE JACKSON TOWNSHIP COUNCIL HELD ITS MEETING IN THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE ROLL CALL:

COUNCILMAN MARTIN (6:50) COUNCILMAN TILIS COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT RIVERE COUNCIL PRESIDENT KAFTON

ATTORNEY GILMORE (6:35) TOWNSHIP CLERK EDEN

ALSO IN ATTENDANCE: MAYOR REINA ADMINISTRATOR DEL TURCO MR. MACZUGA MR. RUSSO MS. WAINRIGHT MR. BRESSI

As Clerk of this meeting, I publicly announce that in compliance with the provisions of the “Open Public Meetings Act” adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law. This statement shall be entered into the Minutes of this meeting.

RESOLUTION 233R-09

TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW

MOTION TO APPROVE BY: UPDEGRAVE MOTION SECONDED BY: RIVERE YES: TILIS, UPDEGRAVE, RIVERE & KAFTON ABSENT: MARTIN

WHEREAS, Section 8 of the Open Public Meetings Act permits the exclusion of the public from a public meeting under certain circumstances; and

WHEREAS, this governing body is of the opinion that such circumstances presently exist.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, and State of New Jersey, as follows:

  1. The public shall be excluded from discussion concerning the hereinafter-specified subject matter.
  2. The general nature of the subject matter to be discussed is as follows:
  3. Personnel/Professionals: Personnel – Office of the Township Clerk
  4. Litigation/Potential Litigation: Olejarz vs. Twp of Jackson. Leigh mediation.
  5. Potential Land Sale/Land Acquisition: Inquiry to purchase
  6. Contracts/Agreements: Update – Verizon Wireless/First Energy
  7. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

Township owned property within the Whitesville Industrial Park.

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

DATED: 06/09/09