ON TUESDAY, DECEMBER 22, 2015, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN BRESSI ATTORNEY MICHAEL NAGURKA COUNCILMAN NIXON TOWNSHIP CLERK EDEN COUNCILWOMAN UPDEGRAVE - Absent COUNCIL VICE PRESIDENT MARTIN - Absent COUNCIL PRESIDENT CALOGERO

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR SCHLEGEL

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.

RESOLUTION 385R-15

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

MOTION TO APPROVE BY: BRESSI MOTION SECONDED BY: NIXON YES: BRESSI, NIXON, CALOGERO ABSENT: UPDEGRAVE, 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. b)Personnel/Professionals:
4. c)Litigation/Potential Litigation:
5. d)Potential Land Sale/Land Acquisition:
6. e)Contracts/Agreements: Amendment to Jackson Little League lease agreement (Justice Complex).
3. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

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

DATED: 12-22-15

7:30 P.M. - RECONVENE PUBLIC MEETING IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE

COUNCIL PRESIDENT CALOGERO – A moment of silence for our troops overseas and for our first responders here are home.