ON TUESDAY, NOVEMBER 29, 2011, AT 6:30P.M., THE JACKSON TOWNSHIP COUNCIL HELD ITS MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN KAFTON (absent) ATTORNEY JEAN CIPRIANI COUNCILMAN MARTIN COUNCILWOMAN RIVERE TOWNSHIP CLERK EDEN COUNCIL VICE PRESIDENT UPDEGRAVE COUNCIL PRESIDENT BRESSI

ALSO IN ATTENDANCE: ADMINISTRATOR TORRES, GUY RYAN, ESQ., KATHLEEN TYLER SCHOHL (SCIBAL)

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 392R-11

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

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

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- Flexible Spending Plan. Personnel Salary Range.
  4. Litigation/Potential Litigation – Bogan vs. Twp. of Jackson
  5. Potential Land Acquisition- Vacate Block 22801, Lot 1.02 and
  6. Quitclaim Deed Block 19201, Lots 5 & 6
  7. Contracts/Agreements: ABC Liquor License Sale
  8. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

DATED: 11/29/11

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