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WHEREAS, the State of New Jersey Department of Transportation had previously approved a one (1) year time extension commencing 2/20/02 through 2/20/03 for this project; and

WHEREAS, the Township is hereby requesting an additional one (1) year extension of time for improvements to Basso Street from the State of New Jersey Department of Transportation/District III Office, Local Government Services; and

WHEREAS, Mr. Robert Werkmeister, Manager, District III Office, Local Government Services has recommended that the Township Committee submit a Resolution requesting an additional one (1) year extension of time for this project, and

WHEREAS, the Township Committee of the Township of Jackson has considered the recommendation of Mr. Werkmeister, Manager, District III, Local Government Services, and;

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Jackson, County of Ocean, State of New Jersey, hereby request the New Jersey Department of Transportation, District III Office, Local Government Services grant the Township of Jackson a one (1) year extension of time (from 2/21/03 to 2/21/04) for the construction of Basso Street (NJDOT Municipal Aid – Fiscal Year 2001 Project). The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution; and

BE IT FURTHER RESOLVED that a certified copy of the within Resolution be forwarded by the Township Clerk to the following:

DATED: 02/10/03

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

MAYOR KAFTON: He explained that they are going to table five Resolutions tonight. Resolution 88R-03 will be tabled until they get an hourly rate and a cap. Resolutions 103R-03, 104R-03, 105R-03, and 106R-03 will also be tabled. Eagle Construction was supposed to come out this evening to give them an explanation of these change orders. They could not make it due to the weather and he doesn't think it is in their best interest to pass these change orders until they hear from them.

MOTION7 AND 10cr

MOTION TO TABLE RESOLUTIONS: 88R-03, 103R-03, 104R-03, 105R-03 AND 106R-03 MOTION TO APPROVE BY: J. REILLY MOTION SECONDED BY: S. GIBLIN YES: REILLY, GIBLIN & KAFTON ABSENT: BRODERICK & GRISANTI