Borough of Point Pleasant Beach The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation – Moment of Silence for former Councilman Daniel DiCorcia
3 Approval of Minutes: November 20, 2018
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Appointment of D. Vitale to the Recreation Committee
1b Approval of payment to Devo & Assoc. for parking meter/machine airtime ($5,729)
1c Approval of payment to the State of NJ for employee & retiree health benefits ($136,679.97)
1d Approval of ABC Social Affairs application for PPB Public Education Fdn fundraiser on 2/1/19
1e Approval of S/E application for Athletic Trainer Society NJ 5K run through town on 4/28/19
1f Authorization for C. Walsh to fill in at the Court office
1g Memorialization of approval of 2 taxi vehicle licenses for Mantoloking Taxi
1h Approval of payment to DEMLP from BOA escrow accounts
1i Approval of payment of Payroll #24 ($246,102.84)
1j Approval of payment to Precision Door Service for 4 DPW garage doors ($3,196)
1k Approval of payment to Downs Ford for VCM kit for DPW ($3,549)
1l Approval of payment to Riggins for DPW fuel ($6,773.19)
1m Approval of release of dewatering bond for 52 Sanborn
1n Approval of payment to T&M Assoc. from Pl Bd & BOA escrow accounts
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($83,145.26)
2b Approval of pymt to Firefighter One for 9 various hoses for Fire Company No 1 ($3,743.77)
2c Approval of pymt to CDW Computer Ctrs for 5 Panasonic Toughbooks for PD ($18,251.25)
2d Approval of pymt to Firefighter One for 49 SCBA flow tests for Fire Company No 1 ($2,551.75)
2e Authorization to auction surplus police vehicle on Municibid
2f Approval of payment to Winner Ford for Ford Explorer for K-9 officer ($47,285)
2g Approval of membership in Ocean Fire Co. No. 1 for R. Brodeur, PPB
10 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-20 (Airbnb Tax)
b 1st Reading/Public Hearing: Ordinance 2018-21 (Abandoned Properties)
c 1st Reading/Public Hearing: Ordinance 2018-22 (Committee Liaison to First Aid)
11 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
12 ADJOURNMENT
