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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>THIS IS NOT AN OFFICIAL DOCUMENT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>It is listed as a courtesy and attempt to inform the public of actions being considered by the Jackson Township Council.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>There may be additions or deletions prior to the Township Council taking final action.AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>ACKSON TOWNSHIP COUNCIL DATE: DECEMBER 13, 2011 PAGE: 1 OF 2</td></tr></table>

PAGE: 1 OF 2

6:30 P.M. OPEN MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

POSTED  410R-11 AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

EXECUTIVE SESSION MEETING

7:30 P.M. OPEN PUBLIC MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

## PROCLAMATION

- NATIONAL ARBOR DAY – DECEMBER 16, 2011

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## ORDINANCES – SECOND READING

POSTED  40-11 BOND ORDINANCE PROVIDING FOR STORM WATER BASIN IMPROVEMENTS APPROPRIATING 1,332,313 THEREFOR AND AUTHORIZING THE ISSUANCE OF 1,332,313 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

POSTED 41-11 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY VACATING ALL THE RIGHT, TITLE AND INTEREST OF THE PUBLIC IN BLOCK 22801 LOT 1.02 AND AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR BLOCK 19201, LOTS 5 AND 6

## ORDINANCES – FIRST READING

NONE AT THIS TIME

PUBLIC COMMENT - RESOLUTIONS

## RESOLUTIONS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>419R-11</td><td style='text-align: center; word-wrap: break-word;'>REQUEST STATE OF NEW JERSEY ENVIRONMENTAL PROTECTION WAIVE PERMIT FEES FOR MUNICIPALITIES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>425R-11</td><td style='text-align: center; word-wrap: break-word;'>AMEND CY 2011 BUDGET – BUDGET TRANSFER RESOLUTION #4</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>426R-11</td><td style='text-align: center; word-wrap: break-word;'>CANCEL EMERGENCY APPROPRIATION ALLOCATED FOR HURRICANE IRENE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>429R-11</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION ALLOCATING MONEY FROM THE MUNICIPAL AFFORDABLE HOUSING TRUST FUND TO THE SPECIAL NEEDS HOUSING PARTNERSHIP</td></tr></table>

## BILLS AND CLAIMS

## CONSENT AGENDA


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>411R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TAX OVERPAYMENT REFUNDS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>412R-11</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION SUPPORTING PROJECT AREAS CONSIDERED BY THE OCEAN COUNTY AGRICULTURAL DEVELOPMENT BOARD FOR THE PLANNING INCENTIVE GRANT FARMLAND PRESERVATION PROGRAM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>413R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN KNOWN AS THE PROSECUTOR&#x27;S PROGRAM FOR FY 2012 (F.A.S.T.)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>414R-11</td><td style='text-align: center; word-wrap: break-word;'>REQUEST APPROVAL TO INSTITUTE A &quot;DONATED LEAVE&quot; PROGRAM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>415R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF CAMPGROUND LICENSE TO MAPLE LAKE CAMPGROUND LOCATED AT 980 E. VETERANS HIGHWAY (BLOCK 20801, LOTS 1 &amp; 28)</td></tr></table>

===== PAGE 2 =====
## CONSENT AGENDA (CONTINUED)


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>416R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN FOR POLICE SERVICES – DRIVING WHILE INTOXICATED ENFORCEMENT PROGRAM FY 2012</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>417R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE RAFFLE LICENSE TO: ELMS SCHOOL PTN (#RA-1452) AND JACKSON BAND PARENTS (AMENDMENT #RA-1447)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>418R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE COUNCIL MEETING MINUTES FROM OCTOBER 25, 2011</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>420R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF MAINTENANCE GUARANTEES POSTED BY CREATIVE PROPERTIES FOR BENNETTS POINTE, BLOCK 83, LOT 44.01</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>421R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF C.O. CASH BONDS POSTED BY LENNAR FOR BLOCK 66.20, LOT 3, BLOCK 82.01, LOTS 30.07 AND 30.08</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>422R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SUBMISSION OF COPS-IN-SHOPS COLLEGE FALL INITIATIVE 2011-2012 GRANT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>423R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A SHARED SERVICES AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE TOWNSHIP OF JACKSON AND UPPER FREEHOLD TOWNSHIP</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>424R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CANCELLATION OF CAPITAL PROJECT BALANCES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>427R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TREASURER&#x27;S REPORT FOR THE MONTH OF NOVEMBER 2011</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>428R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE DISABLED VETERAN EXEMPTION ON BLOCK 23013, LOT 20</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>430R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A SHARED SERVICES AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE TOWNSHIP OF JACKSON AND NORTH HANOVER TOWNSHIP</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>431R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CANCELLATION OF STALE DATED CHECKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>432R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE PREPARATION, ADVERTISEMENT AND ACCEPTANCE OF BIDS FOR THE BARNEGAT BAY BASIN PROJECT (INDEPENDENCE ESTATES)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>433R-11</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF MEMBERS TO THE COMMISSION FOR THE DISABLED</td></tr></table>

## DISCUSSION (TOWNSHIP COUNCIL)

1. Council President Bressi

a. Sale of one (1) Plenary Retail Distribution License

2. Administrator Torres:

a. Bond Ordinance/Capital Funding

b. Authorize bids – disposal of various electronic equipment

## PUBLIC COMMENT - ANY TOPIC

## ADJOURN