Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: Establish notary fees
b) Chief DePolo RE: Special Event Applications
1. St Peter PTA Car Raffle Sales on Boardwalk
2. Autism Speaks “Walk for Autism” on 9/28/08 with parking fee waiver
3. Memorial Day “Bike” Parade on 5/24/08 with S/E app fee waiver
4. PPB Little League Opening Day Parade on 4/5/08 with S/E app fee waiver
5. St Peter PTA “Fisherman’s 5K” run on 10/25/07 – New event
2) CORRESPONDENCE:
a) John Ricciardi RE: Action Sports Presentation
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – FLAG CEREMONY – Boy Scout Troop #6
3 – Prayer
4 – Approval of Council Meeting minutes – 1/15/08
5 – PROCLAMATION: Commemorate Feb as BOY SCOUT Anniversary Month
6 – ORDINANCES:
a) First Reading/Introduction Ordinance 2008-01 (Handicap Space & No Parking)
7 – CONSENT RESOLUTION 1:
a) Approval of Payroll #4 ($219,738.86)
b) Payments to CME Assoc from developer escrow accounts ($3831.92)
c) Permission for MAC to use Pleasure Park for annual Easter Egg Hunt on 3/15/08
d) Payments to CMX from Planning Board escrow accounts ($1502)
e) Approval of ABC Social Affair Permit application for Elks Lodge #1698 on 7/25/08 and 7/26/08
f) Payments to the Galvin Law Firm from Board of Adjustment escrow accounts ($5611.51)
g) Payment to Schulman, Wiegmann from Board of Adjustment escrow account ($225)
h) Payment to Horizon BCBS for employee health benefits ($132,876.84)
i) Payment to Plainfield Consultation Ctr for special officer evals ($4425)
j) Approval of computer generated vouchers ($205,735.01)
k) Waiver of municipal raffle license fee for fundraiser
l) Transfer of funds between 2007 Budget accounts
8 – MAYOR’S REPORT:
9 – COMMITTEE REPORTS:
10 – ADMINISTRATOR’S REPORT:
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
