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WHEREAS, the Chief Financial Officer has submitted a monthly report; and

WHEREAS, the Township Clerk has submitted this report to the Township Committee for their approval;

NOW THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Jackson, County of Ocean, State of New Jersey as follows:

1. The CHIEF FINANCIAL OFFICER’S Report for the month of NOVEMBER 2002 AND DECEMBER 2002 is hereby approved.
2. Copies of this Resolution to Treasurer, Administrator, Township Attorney, and any other interested parties.

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

DATED: 02/10/03

DISCUSSION AGENDA:

RE: SAFETY AWARD – TOWNSHIP OF JACKSON

ADMINISTRATOR KENNEDY: He began by saying that tomorrow him, Sergio Panunzio and Vinney Rubio will be attending the Ocean County Joint Insurance Fund Safety Awards. He has already spoken to the Mayor about this. They have received the award and the Mayor will be making the presentation at the next Committee meeting.

RE: OCEAN COUNTY OBSERVER 18^{TH} ANNUAL PRIDE EDITION; ADVERTISING MESSAGE

TOWNSHIP CLERK EDEN: She explained that the Ocean County Observer puts out an Annual Pride Edition every year. This is a keepsake edition celebrating people, places, and things that makes Ocean County one of the Country's best places to live. They are inquiring whether the Township would like to advertise in this edition. The add cost is $12.75 per column inch. The cut off for the add is February 19. Deputy Mayor Giblin asked if we did this last year or over the last 18 years that they have been doing it? Mayor Kafton stated that basically they get to tout what a wonderful place Jackson is. Committeeman Reilly said this was one of our papers and he wouldn't have a problem doing it.

CONCLUSION: Mayor Kafton suggested that one of the Administrative staff should call Committeemen Broderick and Grisanti and get their opinions on this.

PUBLIC HEARING, ANY TOPIC:

GARY BLACK, 76 LEWIS LANE: He stated regarding the last discussion on the ad in the Observer, he asked if this township has a standard logo? Committee Kafton stated they do have a flag. He stated that they could put the picture of the flag with a little write up about the town. They will contact the other two Committeeman and get their opinions on this.

MOTION TO CLOSE PUBLIC HEARING ON ANY TOPIC BY: GIBLIN MOTION SECONDED BY: REILLY YES: REILLY, GIBLIN & KAFTON ABSENT: BRODERICK & GRISANTI