ON TUESDAY, FEBRUARY 25, 2020, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN BRESSI ATTORNEY MCGUCKIN (arrived at 7:01pm) COUNCILMAN FLEMMING TOWNSHIP CLERK KISTY COUNCILMAN KERN COUNCIL VICE PRESIDENT SAUICKIE COUNCIL PRESIDENT CALOGERO- absent

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR TERENCE WALL MAYOR MICHAEL REINA

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 134R-20

RESOLUTION 134R-20 TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: BRESSI YES: BRESSI, FLEMMING, KERN, SAUICKIE ABSENT: CALOGERO

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:
  4. Litigation/Potential Litigation: Update on pending litigation; DCA Office of Regulatory Affairs
  5. Potential Land Sale/Land Acquisition:
  6. Contracts/Agreements: EMS Contract Update
  7. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 2-25-20

7:30 P.M. - CONVENE PUBLIC MEETING IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE