ON MONDAY, JANUARY 24, 2005, AT 6:30 P.M., THE JACKSON TOWNSHIP COMMITTEE HELD IT'S MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COMMITTEEMAN GIBLIN COMMITTEEMAN REILLY COMMITTEEMAN SEDA DEPUTY MAYOR KAFTON MAYOR BRODERICK

ATTORNEY KENNEALLY ADMINISTRATOR SALERNO TOWNSHIP CLERK EDEN

RESOLUTION 063R-05 TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COMMITTEE TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS INVOLVING PERSONNEL, LITIGATION AND OPEN SPACE LAND ACQUISITION

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: REILLY YES: GIBLIN, REILLY, SEDA, KAFTON & GIBLIN ABSENT: KAFTON

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.
  4. Personnel
  5. Litigation
  6. Potential Land Acquisition

DATED: 1/24/05

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

ON MONDAY, JANUARY 24, 2005 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 REILLY COMMITTEEMAN SEDA DEPUTY MAYOR KAFTON MAYOR BRODERICK

ATTORNEY KENNEALLY ADMINISTRATOR SALERNO TOWNSHIP CLERK EDEN