ON MONDAY, FEBRUARY 10, 2003 AT 6:30 P.M., THE JACKSON TOWNSHIP COMMITTEE HELD IT'S MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

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

ATTORNEY STARKEY ADMINISTRATOR KENNEDY TOWNSHIP CLERK EDEN

ALSO PRESENT ROBERT RYLEY AND LAURA BORYS

RESOLUTION 79R-03

RESOLUTION 79K-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: GIBLIN MOTION SECONDED BY: REILLY YES: REILLY, GIBLIN & KAFTON ABSENT: BRODERICK & GRISANTI

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. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.
  4. Personnel
  5. Litigation
  6. Potential Land Acquisition

DATED: 02/10/03

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

ON MONDAY, FEBRUARY 10, 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.