ON MONDAY, SEPTEMBER 9, 2002 AT 6:30 P.M., THE JACKSON TOWNSHIP COMMITTEE HELD IT'S MEETING IN THE SENIOR CENTER

ROLL CALL:

COMMITTEEMAN GIBLIN COMMITTEEMAN GRISANTI COMMITTEEMAN KAFTON DEPUTY MAYOR KRAKOWER (7:08 PM) MAYOR BRODERICK ATTORNEY STARKEY ADMINISTRATOR KENNEDY TOWNSHIP CLERK EDEN

BOB RYLEY AND BARRY OLEJARZ WERE ALSO PRESENT

RESOLUTION 442R-02

TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COMMITTEE CLOSED DISCUSSION PERSONNEL AND LITIGATION MATTERS.

MOTION TO APPROVE BY: GRISANTI MOTION SECONDED BY: KAFTON YES: GIBLIN, GRISANTI, KAFTON & BRODERICK ABSENT: KRAKOWER

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.

DATED: 9/09/02

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

ON MONDAY, SEPTEMBER 9, 2002, 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.

ROLL CALL:

COMMITTEEMAN GIBLIN COMMITTEEMAN GRISANTI COMMITTEEMAN KAFTON

ATTORNEY STARKEY ADMINISTRATOR KENNEDY TOWNSHIP CLERK EDEN