ON MONDAY, JANUARY 27, 2003 AT 5:30 P.M., THE JACKSON TOWNSHIP COMMITTEE HELD IT'S MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COMMITTEEMAN BRODERICK COMMITTEEMAN GRISANTI COMMITTEEMAN REILLY DEPUTY MAYOR GIBLIN MAYOR KAFTON (Absent)

ATTORNEY K. STARKEY (6:00 PM) ADMINISTRATOR KENNEDY TOWNSHIP CLERK EDEN

ALSO PRESENT WAS MR. POLLIZI AND MR. RYLEY

RESOLUTION 60R-03 TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COMMITTEE TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS INVOLVING CONTRACT NEGOTIATIONS, PERSONNEL AND LITIGATION AND POSSIBLE LAND ACQUISITION MATTERS.

MOTION TO APPROVE BY: GRISANTI MOTION SECONDED BY: BRODERICK YES: BRODERICK, GRISANTI, REILLY & GIBLIN 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 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:
  3. PBA Contract Negotiations
  4. Personnel
  5. Litigation
  6. Potential Land Acquisition
  7. 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: 01/27/03

ON MONDAY, JANUARY 27, 2003, THE JACKSON TOWNSHIP COMMITTEE HELD IT'S MEETING, COMMENCING AT 7:30 P.M. IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING. SAID MEETING WAS OPENED WITH THE PLEDGE OF ALLEGIANCE.

ROLL CALL:

COMMITTEEMAN BRODERICK COMMITTEEMAN GRISANTI COMMITTEEMAN REILLY DEPUTY MAYOR GIBLIN MAYOR KAFTON (Absent)

ATTORNEY STARKEY ADMINISTRATOR KENNEDY TOWNSHIP CLERK EDEN