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

1. That the Township Committee of Jackson Township hereby formally authorizes the Mayor and Clerk to execute a traffic signal agreement with Ocean County covering Harmony Road (C.R. #18) & Jackson Mills Road (C.R. #22), as per the agreement attached hereto and made a part hereof as Schedule A.
2. That upon the adoption of the within resolution, the Clerk is authorized and directed to forward a certified copy of it together with the executed agreement to the Office of the Ocean County Engineer c/o Ronald A. Lotrecchio, Ocean County Engineer.

DATED: 07/12/04

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

RESOLUTION 354R-04

TITLE: AUTHORIZE RELEASE OF MAINTENANCE GUARANTEE TO WASHINGTON HOMES, INC. FOR THE PROJECT KNOWN AS LAUREL HILL AT HARMONY A/K/A BLOCK 130.01, LOT 22.05.

MOTION TO APPROVE BY: KAFTON MOTION SECONDED BY: BRODERICK YES: BRODERICK, KAFTON, REILLY, GRISANTI & GIBLIN

WHEREAS, Washington Homes has requested a Release of the Maintenance Bond, #SO3334M in the amount of $7,017.45 pertaining to Laurel Hill at Harmony a/k/a Block 130.01, Lot 22.05, Jackson Township; and

WHEREAS, in accordance with resolution 352R-98, the Maintenance Bond would run for a period of two years, thus expiring September 14, 2000;

WHEREAS, Ernest J. Peters, P.E., Township Engineer, CME Associates, has reviewed and approved the release of said performance bond in letter report dated June 29, 2004, which letter report is made a part hereof; and; and

WHEREAS, the Township Committee of the Township of Jackson has considered the application and the report of the Engineer,

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Jackson, County of Ocean and State of New Jersey, that the Maintenance Bond in the amount of $7,017.45 heretofore posted with the Township may and hereby is released, and the Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

DATED: 07/12/04

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

RESOLUTION 355R-04

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING RELEASE TO GIANT FOOD STORES, LLC OF THE PERFORMANCE GUARANTEES POSTED OR EDWARDS SUPERMARKET A/K/A BLOCK 75.01, LOT 1.04 & 1.05

MOTION TO APPROVE BY: KAFTON MOTION SECONDED BY: BRODERICK YES: BRODERICK, KAFTON, REILLY, GRISANTI & GIBLIN