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TRANSFERS TO (OUTSIDE CAPS): TOTAL TRANSFERS TO (OUTSIDE CAPS) ___ NET BUDGETARY TRANSFERS (PROOF) ___

PUBLIC HEARING, ANY TOPIC

NONE

MOTION TO CLOSE PUBLIC HEARING ON ANY TOPIC BY: ALLMANN MOTION SECONDED BY: GRISANTI YES: ALLMANN, BRODERICK, GRISANTI & YALDEN ABSENT: SLATTERY

RESOLUTION 99R-00

TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COMMITTEE CLOSED DISCUSSION PERSONNEL AND LITIGATION MATTERS.

MAYOR YALDEN: He read the Resolution 99R-00 aloud.

MOTION TO APPROVE BY: BRODERICK MOTION SECONDED BY: GRISANTI YES: ALLMANN, BRODERICK, GRISANTI & YALDEN ABSENT: SLATTERY

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 Mayor and Committee 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: Potential Litigation with the United States Department of Defense concerning the Bowmark Site.
3. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

DATED 02/12/00 TOWNSHIP CLERK

WILLIAM FOX, R.M.C.

MOTION TO ADJOURN BY: ALLMANN MOTION SECONDED BY: GRISANTI YES: ALLMANN, BRODERICK, SLATTERY, GRISANTI & YALDEN

10:45 AM