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Borough of Lavallette

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Agenda

 

    BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL

LAVALLETTE
MUNICIPAL BUILDING

Monday, August 22, 2016-7:00 pm

 

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

 

ROLL CALL:   Council Members Borowski, Zalom, Filippone, Lamb, Finter and Stogdill

                                   

Also present:     John Bennett, Borough Administrator

                            Donnelly Amico, Municipal Clerk

                            Eric Bernstein, Borough Attorney

                                                                                                        

READING OF THE OPEN PUBLIC MEETINGS ACT STATEMENT: Notice of this meeting complies with the Open Public Meetings Act. Public Notice was published in the Ocean Star on January 8, 2016.  Notice was also posted on our municipal website and municipal bulletin board.

 

MOMENT OF SILENCE:   

 

PLEDGE OF ALLEGIANCE:  

 

MAYOR’S WELCOMING STATEMENT: 

 

COMMENTS FROM PUBLIC:  (Items not listed on Agenda/not staying for remainder of   meeting) 

 

APPROVAL OF CLERK’S MINUTES: 

 

Caucus/Regular Meeting of August 8, 2016

 

Motion: Second: Vote:

 

RESOLUTIONS-ON CONSENT:

 

2016-238                  appointing Todd Morgano as the part-time Construction Official at an hourly rate of $35.00

 

2016-239                  appointing a badge checker for the remainder of the 2016 summer season at an hourly rate of $8.00

 

2016-240                  appointing two lifeguards for the remainder of the 2016 summer season at an hourly rate of $9.00

 

2016-241                  authorizing the Chief Financial Officer to refund the remaining escrow fee balance in the amount of $880.00 for solar interconnect

Motion: Second: Discussion: Vote:

 

RESOLUTIONS OFF CONSENT:

 

2014-242                  authorizing the Mayor and Municipal Clerk to execute an agreement between the Borough of Lavallette and the Lavallette Volunteer First Aid Squad

 

Motion: Second: Vote

 

APPROVAL OF VOUCHERS:

 

2016-243      Bills List in the amount of $  

 

Motion: Second: Discussion: Vote:

 

UNFINISHED BUSINESS:  

 

Request for Proposals for Procurement of Water Storage Tank Inspection Services

 

NEW BUSINESS: 

 

COMMENTS FROM THE PUBLIC: 

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: