ON TUESDAY, DECEMBER 9, 2008, AT 6:40 P.M., THE JACKSON TOWNSHIP COUNCIL HELD IT'S MEETING IN THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE ROLL CALL

COUNCILMAN MARTIN COUNCILWOMAN RIVERE (absent) COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT - VACANT COUNCIL PRESIDENT KAFTON ATTORNEY FORAN TOWNSHIP CLERK EDEN

ATTORNEY FORAN TOWNSHIP CLERK EDEN

ALSO IN ATTENDANCE ADMINISTRATOR DEL TURCO CODE ENFORCEMENT OFFICER JOHN GRILLO

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. This statement shall be entered into the Minutes of this meeting.

RESOLUTION 419R-08

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

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, UPDEGRAVE & KAFTON ABSENT: RIVERE

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: Environmental concerns regarding
  5. Potential Land Sale/Land Acquisition: Inquiry to sell property
  6. Contracts/Agreements: DPW Storage Bldg-Garden State Iron
  7. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

DATED: 12-09-08

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

7:30 PM RECONVENE PUBLIC MEETING

PLEDGE OF ALLEGIANCE