Page 4 of 42

RESOLUTION 82R-05

TITLE: AUTHORIZE SUBMISSION OF PROJECT APPLICATIONS BY THE TOWNSHIP OF JACKSON FOR INCLUSION WITHIN THE OCEAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE YEAR 2005

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

WHEREAS, the Township of Jackson wishes to submit the below listed project applications for inclusion within the Ocean County Community Development Block Grant Program for the year 2005; and

WHEREAS, the Mayor and Township Committee after receipt of public input has determined said projects to be as follows:

1. Legler Water System Improvements
2. Acquisition of a mini bus for the Jackson Township Senior Center
3. Request from the Jackson Women of Today for the Food Pantry
4. WHEREAS, it is necessary for the Mayor and Township Committee to adopt a resolution authorizing the submission of project applications and establishing priority thereto.
5. 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 submission of the above projects on behalf of the Township of Jackson for inclusion within the Ocean County Community Development Block Grant Program for the year 2005 be and is hereby authorized.
2. Mayor Michael L. Broderick and/or Municipal Engineer Daniel Burke are hereby authorized to execute and the Clerk attest to the application(s) for inclusion of the aforesaid project in the foregoing Community Development Block Grant application for the 2005 program year.
3. Certified copies of this resolution shall be forwarded to the Ocean County Planning Board, Municipal Administrator, CFO, Municipal Engineer, Grants Coordinator and any other interested parties.

DATED: 1/24/05 TOWNSHIP CLERK

ANN MARIE EDEN, R.M.C.

BILLS AND CLAIMS

MOTION TO APPROVE BILLS AND CLAIMS BY: GIBLIN MOTION SECONDED BY: KAFTON YES: GIBLIN, REILLY, SEDA, KAFTON & BRODERICK NO: REILLY (CME & JCA), SEDA (CME & JCA)